ARCHONIX LTD

KEAL & ASSOCIATES INNOVATION HOUSE, MOLLY MILLARS CLOSE, WOKINGHAM  RG41 2RX
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 06744989
  • Last Updated: 01 Oct 2022
Company profile Ownership Accounts

Company Profile

ARCHONIX LTD was incorporated on Monday, November 10, 2008 as a Private Limited Company with registered address in WOKINGHAM. ARCHONIX LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of electrical and electronic equipment for motor vehicles and their engines. This Private Limited Company has been operating for 16 years 3 months and 13 days.

Name ARCHONIX LTD
Company number 06744989
Company type Private Limited Company
Incorporation date 10 Nov 2008
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address KEAL & ASSOCIATES INNOVATION HOUSE
MOLLY MILLARS CLOSE
WOKINGHAM
RG41 2RX
Country Of Origin UNITED KINGDOM

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
Mr Fergus Cosmo Robert Kendall Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Andrew James Armstrong Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 November
Next annual accounts due 31 August 2023, (-542 days left)
Latest accounts 30 November 2021
Next confirmation statement due 08 December 2016
Last confirmation statement dated 10 November 2015

Mortgages

No mortgages have been registered against ARCHONIX LTD.

Previous Names

Name Change Date
ARCHONIX LTD 10 Nov 2008