co
Corporate
Observer
Homepage
Data
Great Britain
Company
ARGON TELECOM SERVICES LIMITED

ARGON TELECOM SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameARGON TELECOM SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08960363
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ARGON TELECOM SERVICES LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is ARGON TELECOM SERVICES LIMITED located?

    Registered Office Address
    Suite 27 8 Shepherd Market
    Mayfair
    W1J 7JY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ARGON TELECOM SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    PALACE TELECOMS LIMITEDMar 26, 2014Mar 26, 2014

    What are the latest accounts for ARGON TELECOM SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ARGON TELECOM SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJan 30, 2027
    Next Confirmation Statement DueFeb 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 30, 2026
    OverdueNo

    What are the latest filings for ARGON TELECOM SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 30, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Jan 30, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Registered office address changed from Suite 211 2 Lansdowne Row London W1J 6HL United Kingdom to Suite 27 8 Shepherd Market Mayfair London W1J 7JY on Jun 03, 2024

    		1 pagesAD01

    Confirmation statement made on Jan 30, 2024 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Jan 30, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Jan 30, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Jan 30, 2021 with updates

    		4 pagesCS01

    Notification of Richard John Andrew Van Den Bergh as a person with significant control on Dec 30, 2020

    		2 pagesPSC01

    Cessation of Quinticus Associates Limited as a person with significant control on Dec 30, 2020

    		1 pagesPSC07

    Confirmation statement made on Jul 31, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Jul 31, 2019 with updates

    		4 pagesCS01

    Satisfaction of charge 089603630001 in full

    		1 pagesMR04

    Notification of Quinticus Associates Limited as a person with significant control on Dec 20, 2018

    		2 pagesPSC02

    Termination of appointment of Andrew Halsall as a director on Dec 20, 2018

    		1 pagesTM01

    Cessation of Andrew Halsall as a person with significant control on Dec 20, 2018

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Jul 31, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from Argon Telecom Services Limited C/O Abacus Consultancy Mulberry Grove, PO Box 3653 Wokingham RG40 9NN England to Suite 211 2 Lansdowne Row London W1J 6HL on Aug 02, 2018

    		1 pagesAD01
    View All Filings

    Who are the officers of ARGON TELECOM SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNES, David John Matthew
    8 Shepherd Market
    Mayfair
    W1J 7JY London
    Suite 27
    United Kingdom
    		Director
    8 Shepherd Market
    Mayfair
    W1J 7JY London
    Suite 27
    United Kingdom
    		EnglandBritish91904050001
    HALSALL, Andrew
    2 Lansdowne Row
    W1J 6HL London
    Suite 211
    England
    		Director
    2 Lansdowne Row
    W1J 6HL London
    Suite 211
    England
    		KenyaBritish102029080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARGON TELECOM SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard John Andrew Van Den Bergh
    8 Shepherd Market
    Mayfair
    W1J 7JY London
    Suite 27
    United Kingdom
    		Dec 30, 2020
    8 Shepherd Market
    Mayfair
    W1J 7JY London
    Suite 27
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Quinticus Associates Limited
    Abacus Consultancy, Mulberry Grove
    RG40 9NN Wokingham
    PO BOX 365
    United Kingdom
    		Dec 20, 2018
    Abacus Consultancy, Mulberry Grove
    RG40 9NN Wokingham
    PO BOX 365
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House Uk
    Registration Number08965449
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Andrew Halsall
    2 Lansdowne Row
    W1J 6HL London
    Suite 211
    United Kingdom
    		Apr 06, 2016
    2 Lansdowne Row
    W1J 6HL London
    Suite 211
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Kenya
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David John Matthew Barnes
    Court Yard
    SE9 5QE London
    The Gatehouse
    England
    		Apr 06, 2016
    Court Yard
    SE9 5QE London
    The Gatehouse
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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