Menna Overview
Here’s a quick overview of ARCHWOOD SYSTEMS LIMITED 👀 — a Hitchin, Hertfordshire based business that started in 2013.
ARCHWOOD SYSTEMS LIMITED
- Company statusactive
- Company No08757221
- Age13 years 1 month Incorporated 31 October 2013
- Officers2
Address
Units 4 & 5 Kimpton Enterprise Park, Kimpton, Hitchin, Hertfordshire, SG4 8HP, England
ARCHWOOD SYSTEMS LIMITED is an active company incorporated on 31 October 2013 and based in Hitchin, Hertfordshire, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 29 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 28 Oct 2026
Change Person Secretary Company With Change Date
1 Month Ago on 27 Oct 2026
Accounts With Accounts Type Total Exemption Full
2 Months Ago on 28 Sep 2026
Replacement Filing Of Confirmation Statement With Made Up Date
11 Months Ago on 31 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 02 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Oct 2023
Confirmation Statement With No Updates
4 Years Ago on 04 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Oct 2022
Confirmation Statement With No Updates
5 Years Ago on 10 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 Sep 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Nov 2020
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 27 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Nov 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 14 Nov 2018
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 19 Dec 2017
Confirmation Statement With No Updates
8 Years Ago on 06 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 05 Dec 2016
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SAGE, Katherine Anne | secretary | 31 Oct 2013 | |
| SAGE, Jeremy David | director | Jun 1966 | 31 Oct 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jeremy David Sage | Jun 1966 | 06 Apr 2016 |
| Mrs Katherine Anne Sage | Dec 1966 | 06 Apr 2016 |
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SAGE, Jeremy David are mutual persons.
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SAGE, Jeremy David are mutual persons.
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Here’s a quick overview of ARCHWOOD SYSTEMS LIMITED 👀 — a Hitchin, Hertfordshire based business that started in 2013.