Architec Solutions Limited

General information

Name:

Architec Solutions Ltd

Office Address:

Alpha House 296 Kenton Road HA3 8DD Harrow

Number: 08722116

Incorporation date: 2013-10-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Architec Solutions Limited with reg. no. 08722116 has been operating on the market for eleven years. The Private Limited Company is located at Alpha House, 296 Kenton Road in Harrow and its post code is HA3 8DD. This business's Standard Industrial Classification Code is 62020 - Information technology consultancy activities. The firm's most recent financial reports describe the period up to 2022-03-31 and the most current annual confirmation statement was filed on 2023-07-31.

At the moment, this particular business is administered by just one director: Lawrence S., who was selected to lead the company on 2013-10-07. In order to provide support to the directors, this business has been using the skills of Mahesh H. as a secretary for the last 9 years.

Lawrence S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Mahesh H.

Role: Secretary

Appointed: 04 February 2015

Latest update: 24 February 2024

Lawrence S.

Role: Director

Appointed: 07 October 2013

Latest update: 24 February 2024

People with significant control

Lawrence S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 August 2024
Confirmation statement last made up date 31 July 2023
Annual Accounts 3 June 2015
Start Date For Period Covered By Report 07 October 2013
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 3 June 2015
Annual Accounts 3 August 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 3 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Monday 31st July 2023 (CS01)
filed on: 14th, August 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2015

Address:

5 Luke Street

Post code:

EC2A 4PX

City / Town:

London

HQ address,
2016

Address:

5 Luke Street

Post code:

EC2A 4PX

City / Town:

London

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
10
Company Age

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