About

Registered Number: 05578987
Date of Incorporation: 29/09/2005 (15 years and 4 months ago)
Company Status: Active
Registered Address: 39 Carthew Road, Hammersmith, London, W6 0DU

 

Founded in 2005, Argsoft Sales & Engineering Ltd are based in Hammersmith, London. The companies directors are Lekos, Konstantine, Argsoft Intellectual Property Holdings Limited, Blencowe, Andrew Ross, Blencowe, Andrew Ross, Chan, Matthew, Chan, Matthew, Lau, Jason, Lekos, Dean. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARGSOFT INTELLECTUAL PROPERTY HOLDINGS LIMITED 29 September 2005 - 1
Secretary Name Appointed Resigned Total Appointments
LEKOS, Konstantine 01 July 2018 - 1
BLENCOWE, Andrew Ross 15 October 2012 18 December 2018 1
BLENCOWE, Andrew Ross 29 September 2005 01 November 2005 1
CHAN, Matthew 10 July 2017 01 July 2018 1
CHAN, Matthew 01 August 2012 15 October 2012 1
LAU, Jason 01 December 2011 31 July 2012 1
LEKOS, Dean 01 November 2005 01 December 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr. Andrew Blencowe/
1954-02
Individual person with significant control Australian/
Japan
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
CS01 - N/A 30 September 2019
AA - Annual Accounts 27 September 2019
TM02 - Termination of appointment of secretary 20 December 2018
CS01 - N/A 03 October 2018
AA - Annual Accounts 28 August 2018
AP03 - Appointment of secretary 13 July 2018
TM02 - Termination of appointment of secretary 13 July 2018
CS01 - N/A 29 September 2017
AA - Annual Accounts 20 September 2017
AP03 - Appointment of secretary 23 July 2017
PSC01 - N/A 23 July 2017
CS01 - N/A 07 October 2016
AA - Annual Accounts 22 August 2016
AR01 - Annual Return 08 October 2015
AA - Annual Accounts 04 August 2015
AR01 - Annual Return 21 October 2014
AA - Annual Accounts 12 August 2014
AR01 - Annual Return 15 October 2013
AA - Annual Accounts 22 July 2013
AP01 - Appointment of director 22 October 2012
AP03 - Appointment of secretary 22 October 2012
TM01 - Termination of appointment of director 22 October 2012
TM02 - Termination of appointment of secretary 22 October 2012
AR01 - Annual Return 15 October 2012
AA - Annual Accounts 23 August 2012
CH01 - Change of particulars for director 03 August 2012
AP03 - Appointment of secretary 03 August 2012
TM02 - Termination of appointment of secretary 03 August 2012
TM01 - Termination of appointment of director 03 August 2012
TM02 - Termination of appointment of secretary 09 February 2012
AP03 - Appointment of secretary 08 February 2012
AR01 - Annual Return 17 October 2011
AP01 - Appointment of director 17 October 2011
AP01 - Appointment of director 17 October 2011
AA - Annual Accounts 06 September 2011
AR01 - Annual Return 21 October 2010
CH03 - Change of particulars for secretary 21 October 2010
CH02 - Change of particulars for corporate director 20 October 2010
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 09 October 2009
AA - Annual Accounts 07 September 2009
287 - Change in situation or address of Registered Office 15 January 2009
AA - Annual Accounts 30 September 2008
363a - Annual Return 29 September 2008
288c - Notice of change of directors or secretaries or in their particulars 19 October 2007
288c - Notice of change of directors or secretaries or in their particulars 19 October 2007
288c - Notice of change of directors or secretaries or in their particulars 19 October 2007
288c - Notice of change of directors or secretaries or in their particulars 19 October 2007
288c - Notice of change of directors or secretaries or in their particulars 19 October 2007
363a - Annual Return 18 October 2007
AA - Annual Accounts 30 July 2007
363a - Annual Return 30 October 2006
288a - Notice of appointment of directors or secretaries 30 October 2006
288b - Notice of resignation of directors or secretaries 27 October 2006
287 - Change in situation or address of Registered Office 03 October 2006
225 - Change of Accounting Reference Date 03 October 2006
287 - Change in situation or address of Registered Office 03 October 2006
NEWINC - New incorporation documents 29 September 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.