ARGON DESIGN LTD
Overview
| Company Name | ARGON DESIGN LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06977690 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARGON DESIGN LTD?
- Information technology consultancy activities (62020) / Information and communication
- specialised design activities (74100) / Professional, scientific and technical activities
Where is ARGON DESIGN LTD located?
| Registered Office Address | Fourth Floor Abbots House Abbey Street RG1 3BD Reading Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARGON DESIGN LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2022 |
What is the status of the latest confirmation statement for ARGON DESIGN LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 09, 2023 |
What are the latest filings for ARGON DESIGN LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Resolutions Resolutions | 31 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||
Termination of appointment of Athappan Nallappan as a director on Aug 04, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 09, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Oct 31, 2022 | 29 pages | AA | ||||||||||||||
Confirmation statement made on Jul 09, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Oct 31, 2021 | 29 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 16, 2022
| 4 pages | SH01 | ||||||||||||||
Statement of capital on Mar 16, 2022
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of details for Broadcom, Inc. as a person with significant control on May 21, 2019 | 2 pages | PSC05 | ||||||||||||||
Full accounts made up to Nov 01, 2020 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Jul 09, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from St John's Innovation Centre Cowley Road Cambridge Cambridgeshire CB4 0WS to Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD on Jan 14, 2021 | 1 pages | AD01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Full accounts made up to Nov 03, 2019 | 30 pages | AA | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Jul 09, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jul 09, 2019 with updates | 7 pages | CS01 | ||||||||||||||
Who are the officers of ARGON DESIGN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARCIA, Pilar | Secretary | Ridder Park Lane 95131 San Jose 1320 California United States | 258828930001 | |||||||
| GARCIA, Pilar | Director | Ridder Park Drive 95131 San Jose 1320 California United States | United States | American | 258828820001 | |||||
| SCOTT, Alan | Secretary | Cowley Road CB4 0WS Cambridge St John's Innovation Centre Cambridgeshire | British | 15725490002 | ||||||
| BARKER, Roger | Director | Cowley Road CB4 0WS Cambridge St John's Innovation Centre Cambridgeshire United Kingdom | England | British | 62991560004 | |||||
| BARLOW, Stephen John | Director | Cowley Road CB4 0WS Cambridge St John's Innovation Centre Cambridgeshire | England | British | 139920130003 | |||||
| NALLAPPAN, Athappan | Director | Ridder Park Drive 95131 San Jose 1320 California United States | United States | American | 258828840001 | |||||
| SCOTT, Alan | Director | Cowley Road CB4 0WS Cambridge St John's Innovation Centre Cambridgeshire | England | British | 15725490002 |
Who are the persons with significant control of ARGON DESIGN LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Broadcom, Inc. | May 21, 2019 | 251 Little Falls Drive 19808 Wilmington C/O Corporation Service Company Delaware United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alan Scott | Jul 31, 2016 | Cowley Road CB4 0WS Cambridge St John's Innovation Centre Cambridgeshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen John Barlow | Jul 31, 2016 | Cowley Road CB4 0WS Cambridge St John's Innovation Centre England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Roger Barker | Jul 31, 2016 | Cowley Road CB4 0WS Cambridge St John's Innovation Centre Cambridgeshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0