Argsoft Sales And Engineering Limited

General information

Name:

Argsoft Sales And Engineering Ltd

Office Address:

39 Carthew Road W6 0DU Hammersmith

Number: 05578987

Incorporation date: 2005-09-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Argsoft Sales And Engineering started conducting its business in the year 2005 as a Private Limited Company with reg. no. 05578987. The company has been active for nineteen years and the present status is active. This company's headquarters is situated in Hammersmith at 39 Carthew Road. You could also find the company using its postal code, W6 0DU. This business's SIC code is 62020 meaning Information technology consultancy activities. Argsoft Sales And Engineering Ltd reported its latest accounts for the period that ended on 2022-12-31. The firm's most recent annual confirmation statement was filed on 2023-09-15.

The company has a single managing director now running this particular company, namely Andrew B. who's been utilizing the director's responsibilities since 2005-09-29. Since October 2011 Matthew C., had been performing the duties for this company up until the resignation in 2012. Additionally another director, specifically Jason L. resigned in 2012. Moreover, the managing director's efforts are regularly supported by a secretary - Konstantine L., who was selected by this company in July 2018. At least one limited company has been appointed director, specifically Argsoft Intellectual Property Holdings Limited.

Financial data based on annual reports

Company staff

Konstantine L.

Role: Secretary

Appointed: 01 July 2018

Latest update: 1 January 2024

Andrew B.

Role: Director

Appointed: 15 October 2012

Latest update: 1 January 2024

Argsoft Intellectual Property Holdings Limited

Role: Corporate Director

Appointed: 29 September 2005

Address: Metropolis Tower, The Metropolis 10 Metropolis Drive, Hung Hom, Kowloon, SAR, Hong Kong

Latest update: 1 January 2024

People with significant control

The companies that control the firm are as follows: Argsoft Intellectual Property Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Hamilton at 22 Victoria Street and was registered as a PSC under the registration number 34544. Andrew B. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Argsoft Intellectual Property Holdings Limited
Address: Canon's Court 22 Victoria Street, Hamilton, Bermuda Hm12
Legal authority Companies Act 1981
Legal form Company
Country registered Bermuda
Place registered Registrar Of Companies
Registration number 34544
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew B.
Notified on 15 July 2017
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 September 2024
Confirmation statement last made up date 15 September 2023
Annual Accounts 4 July 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 4 July 2013
Annual Accounts 24 July 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 24 July 2014
Annual Accounts 30 July 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 July 2015
Annual Accounts 30 July 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 July 2016
Annual Accounts 30 July 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 30 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 4th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
18
Company Age

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