General information

Name:

Archanis Limited

Office Address:

268 Bath Road SL1 4DX Slough

Number: 08367390

Incorporation date: 2013-01-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Archanis Ltd, a Private Limited Company, that is located in 268 Bath Road in Slough. The office's zip code SL1 4DX. The firm exists since 2013-01-21. The firm's Companies House Registration Number is 08367390. Created as Metaweave, the firm used the name until 2017, when it got changed to Archanis Ltd. The company's declared SIC number is 62090: Other information technology service activities. Archanis Limited filed its account information for the financial period up to Thu, 31st Mar 2022. The firm's latest confirmation statement was submitted on Wed, 27th Sep 2023.

From the data we have, the company was incorporated in January 2013 and has so far been steered by four directors, out of whom two (Henri R. and Tanya S.) are still a part of the company.

Executives who control the firm include: Tanya S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Henri R. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Archanis Ltd 2017-04-21
  • Metaweave Ltd 2013-01-21

Financial data based on annual reports

Company staff

Henri R.

Role: Director

Appointed: 21 January 2013

Latest update: 16 February 2024

Tanya S.

Role: Director

Appointed: 21 January 2013

Latest update: 16 February 2024

People with significant control

Tanya S.
Notified on 1 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Henri R.
Notified on 1 April 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Henri R.
Notified on 21 January 2017
Ceased on 19 September 2017
Nature of control:
over 3/4 of shares
Metaweave (Pty) Ltd
Address: Suite C2 Centurion Close, 119 Gerhard Street, Centurion Cbd, 0157, South Africa
Legal authority South African Company Law
Legal form Limited Company
Country registered South Africa
Place registered South African Cipc
Registration number 2005/022168/07
Notified on 21 January 2017
Ceased on 1 April 2017
Nature of control:
over 1/2 to 3/4 of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 October 2024
Confirmation statement last made up date 27 September 2023
Annual Accounts 11 July 2014
Start Date For Period Covered By Report 21 January 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 11 July 2014
Annual Accounts 11 June 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 11 June 2015
Annual Accounts 3 December 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 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
End Date For Period Covered By Report 31 March 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
First Gazette notice for compulsory strike-off (GAZ1)
filed on: 12th, March 2024
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2014

Address:

198 Finchampstead Road

Post code:

RG40 3HB

City / Town:

Wokingham

HQ address,
2015

Address:

198 Finchampstead Road

Post code:

RG40 3HB

City / Town:

Wokingham

HQ address,
2016

Address:

198 Finchampstead Road

Post code:

RG40 3HB

City / Town:

Wokingham

Accountant/Auditor,
2016 - 2014

Name:

Accountwise Limited

Address:

198 Finchampstead Road

Post code:

RG40 3HB

City / Town:

Wokingham

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Services (by SIC Code)

  • 62090 : Other information technology service activities
11
Company Age

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