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ARGYLL TECHNOLOGIES LIMITED

ARGYLL TECHNOLOGIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameARGYLL TECHNOLOGIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08603940
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARGYLL TECHNOLOGIES LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is ARGYLL TECHNOLOGIES LIMITED located?

    Registered Office Address
    16 Round Close Road
    Adderbury
    OX17 3EP Banbury
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARGYLL TECHNOLOGIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for ARGYLL TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jul 10, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		4 pagesAA

    Confirmation statement made on Jul 10, 2017 with no updates

    		3 pagesCS01

    Notification of Gene Harris as a person with significant control on Jun 16, 2016

    		2 pagesPSC01

    Notification of Stuart Tilly as a person with significant control on Jun 16, 2016

    		2 pagesPSC01

    Notification of David William Griffiths as a person with significant control on Jun 16, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Confirmation statement made on Jul 10, 2016 with updates

    		5 pagesCS01

    Appointment of Mr Stuart James Tilly as a director on Dec 22, 2015

    		2 pagesAP01

    Annual return made up to Jul 10, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2015

    Statement of capital on Jul 17, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		3 pagesAA

    Appointment of Mr David William Griffiths as a secretary on Mar 18, 2015

    		2 pagesAP03

    Appointment of Mr Gene Clinton Harris as a director on Mar 18, 2015

    		2 pagesAP01

    Previous accounting period extended from Jul 31, 2014 to Dec 31, 2014

    		1 pagesAA01

    Appointment of Mr David William Griffiths as a director on Mar 18, 2015

    		2 pagesAP01

    Termination of appointment of James Alexander Mcmaster as a director on Mar 18, 2015

    		1 pagesTM01

    Termination of appointment of Dhruti Gore as a director on Mar 18, 2015

    		1 pagesTM01

    Registered office address changed from 24 Greville Street London EC1N 8SS to 16 Round Close Road Adderbury Banbury Oxfordshire OX17 3EP on Apr 01, 2015

    		1 pagesAD01

    Annual return made up to Jul 10, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2014

    Statement of capital on Jul 24, 2014

    • Capital: GBP 1,000
    		SH01

    Statement of capital following an allotment of shares on Sep 19, 2013

    • Capital: GBP 1,000
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 19, 2013

    • Capital: GBP 1,000
    		3 pagesSH01

    Termination of appointment of Keith Mcdonnell as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of ARGYLL TECHNOLOGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIFFITHS, David William
    Round Close Road
    Adderbury
    OX17 3EP Banbury
    16
    Oxfordshire
    England
    		Secretary
    Round Close Road
    Adderbury
    OX17 3EP Banbury
    16
    Oxfordshire
    England
    		196457820001
    GRIFFITHS, David William
    Round Close Road
    Adderbury
    OX17 3EP Banbury
    16
    Oxfordshire
    England
    		Director
    Round Close Road
    Adderbury
    OX17 3EP Banbury
    16
    Oxfordshire
    England
    		United KingdomEnglishCompany Director89659110004
    HARRIS, Gene Clinton
    Round Close Road
    Adderbury
    OX17 3EP Banbury
    16
    Oxfordshire
    England
    		Director
    Round Close Road
    Adderbury
    OX17 3EP Banbury
    16
    Oxfordshire
    England
    		United StatesAmericanCompany Director196442420001
    TILLY, Stuart James
    Round Close Road
    Adderbury
    OX17 3EP Banbury
    16
    Oxfordshire
    		Director
    Round Close Road
    Adderbury
    OX17 3EP Banbury
    16
    Oxfordshire
    		EnglandEnglishManaging Director168546160001
    GORE, Dhruti
    Round Close Road
    Adderbury
    OX17 3EP Banbury
    16
    Oxfordshire
    England
    		Director
    Round Close Road
    Adderbury
    OX17 3EP Banbury
    16
    Oxfordshire
    England
    		EnglandBritishSolicitor181448240001
    MCDONNELL, Keith Francis
    Greville Street
    EC1N 8SS London
    24
    United Kingdom
    		Director
    Greville Street
    EC1N 8SS London
    24
    United Kingdom
    		United KingdomIrishDirector140215750001
    MCMASTER, James Alexander
    Round Close Road
    Adderbury
    OX17 3EP Banbury
    16
    Oxfordshire
    England
    		Director
    Round Close Road
    Adderbury
    OX17 3EP Banbury
    16
    Oxfordshire
    England
    		EnglandBritishCompany Director148017110001
    TILLY, Stuart James
    Greville Street
    EC1N 8SS London
    24
    United Kingdom
    		Director
    Greville Street
    EC1N 8SS London
    24
    United Kingdom
    		EnglandEnglishDirector168546160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARGYLL TECHNOLOGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David William Griffiths
    Round Close Road
    Adderbury
    OX17 3EP Banbury
    16
    Oxfordshire
    		Jun 16, 2016
    Round Close Road
    Adderbury
    OX17 3EP Banbury
    16
    Oxfordshire
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stuart James Tilly
    Round Close Road
    Adderbury
    OX17 3EP Banbury
    16
    Oxfordshire
    		Jun 16, 2016
    Round Close Road
    Adderbury
    OX17 3EP Banbury
    16
    Oxfordshire
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Gene Harris
    Round Close Road
    Adderbury
    OX17 3EP Banbury
    16
    Oxfordshire
    		Jun 16, 2016
    Round Close Road
    Adderbury
    OX17 3EP Banbury
    16
    Oxfordshire
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Alan Herbert Ginsburg
    Round Close Road
    Adderbury
    OX17 3EP Banbury
    16
    Oxfordshire
    		Apr 06, 2016
    Round Close Road
    Adderbury
    OX17 3EP Banbury
    16
    Oxfordshire
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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