About

Registered Number: 05578987
Date of Incorporation: 29/09/2005 (14 years and 6 months ago)
Company Status: Active
Registered Address: 39 Carthew Road, Hammersmith, London, W6 0DU

 

Established in 2005, Argsoft Sales & Engineering Ltd has its registered office in Hammersmith in London, it has a status of "Active". Currently we aren't aware of the number of employees at the Argsoft Sales & Engineering Ltd. There are 11 directors listed for the company in the Companies House registry.

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

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
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.