About

Registered Number: 03697401
Date of Incorporation: 19/01/1999 (26 years and 2 months ago)
Company Status: Active
Registered Address: Llwyn Isa / No. 4 Park Grove, Caerwys, Mold, Sir Fflint, CH7 5BX

 

Arfon Softronics Ltd was founded on 19 January 1999 and are based in Sir Fflint. We don't know the number of employees at this business. Goodman-jones, Arfon is listed as a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOODMAN-JONES, Arfon 19 January 1999 - 1

Filing History

Document Type Date
CS01 - N/A 28 January 2020
AA - Annual Accounts 16 October 2019
CS01 - N/A 24 January 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 26 January 2018
AA - Annual Accounts 09 November 2017
CS01 - N/A 22 January 2017
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 10 August 2015
AR01 - Annual Return 23 January 2015
AA - Annual Accounts 12 September 2014
AR01 - Annual Return 20 January 2014
AA - Annual Accounts 11 October 2013
AR01 - Annual Return 11 February 2013
RESOLUTIONS - N/A 04 December 2012
SH10 - Notice of particulars of variation of rights attached to shares 04 December 2012
SH08 - Notice of name or other designation of class of shares 04 December 2012
SH01 - Return of Allotment of shares 04 December 2012
SH01 - Return of Allotment of shares 04 December 2012
AA - Annual Accounts 08 November 2012
AR01 - Annual Return 22 January 2012
AA - Annual Accounts 18 October 2011
AR01 - Annual Return 24 January 2011
AA - Annual Accounts 10 November 2010
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 26 January 2010
AA - Annual Accounts 19 August 2009
363a - Annual Return 10 February 2009
287 - Change in situation or address of Registered Office 10 February 2009
288c - Notice of change of directors or secretaries or in their particulars 10 February 2009
353 - Register of members 10 February 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 10 February 2009
288c - Notice of change of directors or secretaries or in their particulars 10 February 2009
AA - Annual Accounts 02 October 2008
363a - Annual Return 28 January 2008
288b - Notice of resignation of directors or secretaries 28 January 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 28 January 2008
353 - Register of members 28 January 2008
287 - Change in situation or address of Registered Office 28 January 2008
AA - Annual Accounts 29 June 2007
363a - Annual Return 22 January 2007
AA - Annual Accounts 09 October 2006
363a - Annual Return 27 January 2006
AA - Annual Accounts 08 July 2005
288a - Notice of appointment of directors or secretaries 30 June 2005
363s - Annual Return 31 January 2005
AA - Annual Accounts 19 August 2004
363s - Annual Return 20 February 2004
AA - Annual Accounts 31 July 2003
363s - Annual Return 13 February 2003
AA - Annual Accounts 14 June 2002
363s - Annual Return 12 February 2002
AA - Annual Accounts 10 August 2001
363s - Annual Return 22 February 2001
288a - Notice of appointment of directors or secretaries 05 October 2000
288b - Notice of resignation of directors or secretaries 17 August 2000
287 - Change in situation or address of Registered Office 17 August 2000
AA - Annual Accounts 08 June 2000
363s - Annual Return 26 January 2000
225 - Change of Accounting Reference Date 18 June 1999
288a - Notice of appointment of directors or secretaries 22 February 1999
288a - Notice of appointment of directors or secretaries 22 February 1999
287 - Change in situation or address of Registered Office 27 January 1999
288b - Notice of resignation of directors or secretaries 27 January 1999
288b - Notice of resignation of directors or secretaries 27 January 1999
NEWINC - New incorporation documents 19 January 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.