About

Registered Number: 09590084
Date of Incorporation: 14/05/2015 (9 years ago)
Company Status: Active
Registered Address: 8 Winmarleigh Street, Warrington, Cheshire, WA1 1JW,

 

Archimedes Group Ltd was setup in 2015, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Archimedes Group Ltd. The company has 3 directors listed as Prendergast, Mark Anthony, Prendergast, Mark Anthony, Carter, Kerry at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PRENDERGAST, Mark Anthony 14 May 2015 - 1
Secretary Name Appointed Resigned Total Appointments
PRENDERGAST, Mark Anthony 31 May 2018 - 1
CARTER, Kerry 14 May 2015 31 May 2018 1

Filing History

Document Type Date
CS01 - N/A 17 July 2020
AA - Annual Accounts 20 September 2019
AP03 - Appointment of secretary 20 September 2019
TM02 - Termination of appointment of secretary 20 September 2019
PSC04 - N/A 20 August 2019
CH01 - Change of particulars for director 20 August 2019
CS01 - N/A 14 June 2019
PSC04 - N/A 25 April 2019
CH01 - Change of particulars for director 25 April 2019
CH01 - Change of particulars for director 12 March 2019
PSC04 - N/A 12 March 2019
AA - Annual Accounts 29 January 2019
CS01 - N/A 29 May 2018
PSC04 - N/A 08 May 2018
CH01 - Change of particulars for director 08 May 2018
CH01 - Change of particulars for director 08 May 2018
PSC04 - N/A 08 May 2018
CH03 - Change of particulars for secretary 08 May 2018
AA - Annual Accounts 12 January 2018
CS01 - N/A 23 May 2017
AA - Annual Accounts 13 February 2017
AR01 - Annual Return 03 June 2016
NEWINC - New incorporation documents 14 May 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.