ARCHAEA LIMITED
40 WESTMOUNT CLOSE, WORCESTER PARK KT4 8FL- Active
- Private Limited Company
- Company No. 06119003
- Last Updated: 01 Jun 2023
Company Profile
ARCHAEA LIMITED was incorporated on Tuesday, February 20, 2007 as a Private Limited Company with registered address in WORCESTER PARK. ARCHAEA LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 18 years and 6 days.
| Name | ARCHAEA LIMITED |
|---|---|
| Company number | 06119003 |
| Company type | Private Limited Company |
| Incorporation date | 20 Feb 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
40 WESTMOUNT CLOSE WORCESTER PARK KT4 8FL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Mei Kit Emily Kwok Nationality: Singaporean |
Dates: Wednesday, June 29, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Chi-Chung Bernard Wai Nationality: Singaporean |
Dates: Wednesday, June 29, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2023, (-454 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 20 March 2017 |
| Last confirmation statement dated | 20 February 2016 |
Mortgages
No mortgages have been registered against ARCHAEA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ARCHAEA LIMITED | 20 Feb 2007 |