ARCHANIS LTD
CONCORDE PARK, CONCORDE ROAD, MAIDENHEAD SL6 4BY- Active
- Private Limited Company
- Company No. 08367390
- Last Updated: 01 Mar 2024
Company Profile
ARCHANIS LTD was incorporated on Monday, January 21, 2013 as a Private Limited Company with registered address in MAIDENHEAD. ARCHANIS LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 11 years 8 months and 16 days.
| Name | ARCHANIS LTD |
|---|---|
| Company number | 08367390 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CONCORDE PARK CONCORDE ROAD MAIDENHEAD SL6 4BY |
|---|---|
| Country Of Origin | ENGLAND |
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 Henri Retief Nationality: South African |
Dates: Saturday, April 1, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Ms Tanya Stobbe Nationality: Dutch |
Dates: Saturday, April 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Henri Retief Nationality: South African |
Dates: Saturday, January 21, 2017 - Tuesday, September 19, 2017
ownership of shares 75 to 100 percent
|
| Metaweave (Pty) Ltd Centurion Close, 119 Gerhard Street |
Dates: Saturday, January 21, 2017 - Saturday, April 1, 2017
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-280 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 18 February 2017 |
| Last confirmation statement dated | 21 January 2016 |
Mortgages
No mortgages have been registered against ARCHANIS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ARCHANIS LTD | 21 Jan 2013 |
| METAWEAVE LTD | 21 Apr 2017 |