ARCHIPELAGO TECHNOLOGY GROUP LTD
ARCHIPELAGO TECHNOLOGY GROUP LTD is an active private limited company, incorporated on 4 September 2012. The nature of the business is Engineering related scientific and technical consulting activities. The company's registered office is on Cowley Road, Cambridge. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. ARCHIPELAGO TECHNOLOGY GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08201580 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/09/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ST JOHNS INNOVATION CENTRE |
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Address Line 2 | COWLEY ROAD |
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Post Town | CAMBRIDGE |
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County | CAMBRIDGESHIRE |
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Postcode | CB4 0WS |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 31/10/2024 |
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Last Made Up Date | 17/10/2023 |
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Return
Next Due Date | 02/10/2016 |
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Last Made Up Date | 04/09/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
71122 - Engineering related scientific and technical consulting activities
Company Name History
From incorporation onwards:
ARCHIPELAGO TECHNOLOGY GROUP LTD
Directors
(The company's officers)
MR MARK COLLINS
(~68 year old British national)
ST JOHNS INNOVATION CENTRE COWLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WS
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/10/2016
LCIF REPRESENTATIVES LIMITED
SPRINGFIELD HOUSE C/O HOLDEN GRANAT LLP CHARTERED ACCOUNTANTS, 23 OATLANDS DRIVE, WEYBRIDGE, KT13 9LZ, UNITED KINGDOM
Appointed on 29/09/2023
MR GUY CHARLES FERNLEY NEWCOMBE
(~62 year old British national)
94 AINSWORTH STREET, CAMBRIDGE, CB1 2PD, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/09/2012
DR JASPAL SANGHERA
(~69 year old British national)
ST JOHNS INNOVATION CENTRE COWLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WS
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/10/2016
BCS COSEC LIMITED
WINDSOR HOUSE STATION COURT, STATION ROAD, GREAT SHELFORD, CAMBRIDGE, CB22 5NE, ENGLAND
Appointed on 15/10/2012
Shareholders
(Persons of Significant Control)
Mr Guy Charles Fernley Newcombe
(~62 year old British national)
St Johns Innovation Centre, Cowley Road, Cambridge, Cambridgeshire, CB4 0WS
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 27/04/2016
Connections
(Shared officers)
8POWER LIMITED
- BCS COSEC LIMITED
- LCIF REPRESENTATIVES LIMITED
ANVIL SEMICONDUCTORS LIMITED
- LCIF REPRESENTATIVES LIMITED
- MR GUY CHARLES FERNLEY NEWCOMBE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ARCHIPELAGO TECHNOLOGY GROUP LTD: Maps
Maps show the location of the postcode of the registered office, CB4 0WS.
Map of ARCHIPELAGO TECHNOLOGY GROUP LTD at local scale
Map of ARCHIPELAGO TECHNOLOGY GROUP LTD at district scale
More Companies in CB4 0WS
Other companies with registered offices in CB4 0WS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)