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 Number08201580
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/09/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1ST JOHNS INNOVATION CENTRE
Address Line 2COWLEY ROAD
Post TownCAMBRIDGE
CountyCAMBRIDGESHIRE
PostcodeCB4 0WS

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date31/10/2024
Last Made Up Date17/10/2023

Return

Next Due Date02/10/2016
Last Made Up Date04/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Director
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
  • Current Secretary
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)
27FOUR (UK) LTD
  • BCS COSEC LIMITED
8POWER LIMITED
  • BCS COSEC LIMITED
  • LCIF REPRESENTATIVES LIMITED
AELON LIFE SCIENCES LTD
  • BCS COSEC LIMITED
  • BCS COSEC LIMITED
  • BCS COSEC LIMITED
  • BCS COSEC 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 local scale
Map of ARCHIPELAGO TECHNOLOGY GROUP LTD at district scale
Map of ARCHIPELAGO TECHNOLOGY GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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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)