Architechs Solutions Ltd

General information

Name:

Architechs Solutions Limited

Office Address:

44 The Pantiles TN2 5TN Tunbridge Wells

Number: 04698992

Incorporation date: 2003-03-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Architechs Solutions Ltd with reg. no. 04698992 has been operating on the market for twenty one years. This particular Private Limited Company can be reached at 44 The Pantiles, , Tunbridge Wells and company's zip code is TN2 5TN. This company switched its business name two times. Up till 2020 the firm has delivered its services under the name of Architechs Hosting Uk but now the firm operates under the name Architechs Solutions Ltd. This company's declared SIC number is 70229, that means Management consultancy activities other than financial management. Architechs Solutions Limited released its account information for the financial period up to 2023-03-31. The firm's latest annual confirmation statement was filed on 2023-03-10.

We have a number of two directors managing the limited company at the current moment, including Ingrid F. and Jan-Aage F. who have been carrying out the directors assignments for twelve years. In order to support the directors in their duties, the abovementioned limited company has been using the skills of Ingrid F. as a secretary since March 2003.

  • Previous company's names
  • Architechs Solutions Ltd 2020-06-11
  • Architechs Hosting Uk Limited 2012-05-17
  • Brvl Technology Limited 2003-03-17

Financial data based on annual reports

Company staff

Ingrid F.

Role: Director

Appointed: 13 May 2012

Latest update: 26 December 2023

Ingrid F.

Role: Secretary

Appointed: 17 March 2003

Latest update: 26 December 2023

Jan-Aage F.

Role: Director

Appointed: 17 March 2003

Latest update: 26 December 2023

People with significant control

Executives with significant control over the firm are: Jan-Aage F. owns over 3/4 of company shares and has 3/4 to full of voting rights. Ingrid F. has substantial control or influence over the company.

Jan-Aage F.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ingrid F.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 24 March 2024
Confirmation statement last made up date 10 March 2023
Annual Accounts 19 February 2016
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 19 February 2016
Annual Accounts 11 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 11 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 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 30th, May 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 62030 : Computer facilities management activities
21
Company Age

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