ARCHIMEDES RESEARCH LIMITED
- Company statusactive
- Company No11091272
- Age7 years 7 months Incorporated 1 December 2017
- Officers3
Address
71-75 Shelton Street, London, WC2H 9JQ, United Kingdom
ARCHIMEDES RESEARCH LIMITED is an active company incorporated on 1 December 2017 and based in London, United Kingdom. The company was registered 8 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
72190 Other research and experimental development on natural sciences and engineering
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
5 Months Ago on 03 Feb 2025
Confirmation Statement With No Updates
6 Months Ago on 31 Jan 2025
Accounts With Accounts Type Micro Entity
9 Months Ago on 02 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 01 Feb 2024
Change To A Person With Significant Control
1 Year Ago on 01 Feb 2024
Cessation Of A Person With Significant Control
1 Year Ago on 31 Jan 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 31 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2024
Notification Of A Person With Significant Control
1 Year Ago on 14 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 16 Nov 2023
Appoint Person Director Company With Name Date
1 Year Ago on 13 Nov 2023
Accounts With Accounts Type Micro Entity
1 Year Ago on 11 Oct 2023
Capital Cancellation Shares
2 Years Ago on 04 Apr 2023
Confirmation Statement With Updates
2 Years Ago on 31 Jan 2023
Cessation Of A Person With Significant Control
2 Years Ago on 31 Jan 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 13 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 27 Jan 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 29 Mar 2021
Confirmation Statement With Updates
4 Years Ago on 25 Feb 2021
Appoint Person Director Company With Name Date
4 Years Ago on 15 Dec 2020
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 01 Oct 2020
Termination Director Company With Name Termination Date
4 Years Ago on 01 Oct 2020
Capital Allotment Shares
5 Years Ago on 22 Jul 2020
Capital Allotment Shares
5 Years Ago on 25 Mar 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RAVAL, Anil | secretary | 29 Jan 2024 | |
| CHANDLER, David Markham | director | Sep 1949 | 15 Dec 2020 |
| RAVAL, Anil | director | Apr 1968 | 22 Jan 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Keith James Dunning | Apr 1945 | 01 Dec 2017 |
| Mr Keith James Harry Dunning | Apr 1945 | 01 Dec 2017 |
| Mr Anil Raval | Apr 1968 | 01 Dec 2017 |
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CHANDLER, David Markham, RAVAL, Anil are mutual persons.
CHANDLER, David Markham, RAVAL, Anil are mutual persons.
CHANDLER, David Markham are mutual persons.
CHANDLER, David Markham are mutual persons.
CHANDLER, David Markham are mutual persons.
CHANDLER, David Markham are mutual persons.
RAVAL, Anil are mutual persons.
RAVAL, Anil are mutual persons.
RAVAL, Anil are mutual persons.
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RAVAL, Anil are mutual persons.
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RAVAL, Anil are mutual persons.
RAVAL, Anil are mutual persons.
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DUNNING, Keith James Harry are mutual persons.
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