ARGSOFT SALES AND ENGINEERING LIMITED - HAMMERSMITH


Company Profile Company Filings

Overview

ARGSOFT SALES AND ENGINEERING LIMITED is a Private Limited Company from HAMMERSMITH and has the status: Active.
ARGSOFT SALES AND ENGINEERING LIMITED was incorporated 18 years ago on 29/09/2005 and has the registered number: 05578987. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

ARGSOFT SALES AND ENGINEERING LIMITED - HAMMERSMITH

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

39 CARTHEW ROAD
HAMMERSMITH
LONDON
W6 0DU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/09/2023 29/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ARGSOFT INTELLECTUAL PROPERTY HOLDINGS LIMITED Corporate Director 2005-09-29 CURRENT
ANDREW ROSS BLENCOWE Feb 1954 American Director 2012-10-15 CURRENT
MR. KONSTANTINE LEKOS Secretary 2018-07-01 CURRENT
DIRECTOR JASON LAU Jan 1979 Hong Kong Director 2011-09-30 UNTIL 2012-07-31 RESIGNED
DIRECTOR MATTHEW CHAN Dec 1981 Hong Kong Director 2011-10-06 UNTIL 2012-10-15 RESIGNED
MR. JASON LAU Secretary 2011-12-01 UNTIL 2012-07-31 RESIGNED
DEAN LEKOS United States Secretary 2005-11-01 UNTIL 2011-12-01 RESIGNED
MR. MATTHEW CHAN Secretary 2017-07-10 UNTIL 2018-07-01 RESIGNED
MATTHEW CHAN Secretary 2012-08-01 UNTIL 2012-10-15 RESIGNED
ANDREW ROSS BLENCOWE British Secretary 2005-09-29 UNTIL 2005-11-01 RESIGNED
ANDREW ROSS BLENCOWE Secretary 2012-10-15 UNTIL 2018-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Andrew Blencowe 2017-07-15 2/1954 Hammersmith   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Argsoft Intellectual Property Holdings Limited 2016-04-06 Hamilton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARGSOFT CONSULTANTS LIMITED LONDON ... DORMANT 62090 - Other information technology service activities
EMEA SERVICES LIMITED LONDON Active DORMANT 63990 - Other information service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ARGSOFT SALES AND ENGINEERING LIMITED 2023-09-05 31-12-2022 £13,005 equity
Micro-entity Accounts - ARGSOFT SALES AND ENGINEERING LIMITED 2022-09-10 31-12-2021 £15,843 equity
Micro-entity Accounts - ARGSOFT SALES AND ENGINEERING LIMITED 2021-09-28 31-12-2020 £16,523 equity
Micro-entity Accounts - ARGSOFT SALES AND ENGINEERING LIMITED 2019-09-28 31-12-2018 £10,611 equity
Micro-entity Accounts - ARGSOFT SALES AND ENGINEERING LIMITED 2018-08-29 31-12-2017 £4,312 equity
Micro-entity Accounts - ARGSOFT SALES AND ENGINEERING LIMITED 2017-09-21 31-12-2016 £81,851 Cash £30,553 equity
Abbreviated Company Accounts - ARGSOFT SALES AND ENGINEERING LIMITED 2016-08-23 31-12-2015 £49,316 Cash £9,335 equity
Abbreviated Company Accounts - ARGSOFT SALES AND ENGINEERING LIMITED 2015-08-05 31-12-2014 £77,869 Cash £-25,833 equity
Abbreviated Company Accounts - ARGSOFT SALES AND ENGINEERING LIMITED 2014-08-13 31-12-2013 £89,694 Cash £-40,023 equity

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