Dissolved
Dissolved 2015-11-24
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Home > England & Wales Companies > ARCHITECTONICS SYSTEMS (UK) LIMITED
Company Information for ARCHITECTONICS SYSTEMS (UK) LIMITED
WINCHESTER, HAMPSHIRE, SO23,
|
Company Registration Number
 02287479 Private Limited Company
Dissolved 2015-11-24 |
Company Overview
About Architectonics Systems (uk) Ltd
ARCHITECTONICS SYSTEMS (UK) LIMITED was founded on 1988-08-16 and had its registered office in Winchester. The company was dissolved on the 2015-11-24 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ARCHITECTONICS SYSTEMS (UK) LIMITED | ||
| Legal Registered Office | ||
| WINCHESTER HAMPSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02287479 | |
|---|---|---|
| Date formed | 1988-08-16 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-11-24 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
|
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Company Officers of ARCHITECTONICS SYSTEMS (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN ANTHONY PURCARO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOSEPH DAVID ANALDO PURCARO |
Company Secretary | ||
KELVIN ASHBY |
Director | ||
DAVID SIMON BATTERSBY |
Company Secretary | ||
BRIAN LAWRENCE PHILIP MAGGS |
Company Secretary | ||
JUSTIN HUNTER |
Director | ||
TERENCE COLIN ANDERSON |
Director | ||
DUDLEY MCDONALD GEORGE |
Company Secretary | ||
NICOLA JANE PURCARO |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COASTLINE WINDOWS LIMITED | Director | 2018-01-31 | CURRENT | 2000-08-14 | Active - Proposal to Strike off | |
| KP ESTATE INVESTMENTS UK LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
| WKCS 5000 LIMITED | Director | 2015-12-02 | CURRENT | 2015-12-02 | Dissolved 2017-04-25 | |
| GRANT ANTHONY LETTINGS LIMITED | Director | 2015-04-27 | CURRENT | 2015-03-12 | Dissolved 2018-07-31 | |
| MICRON CONSERVATORIES WINDOWS AND DOORS LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Active | |
| MICRON ALUMINIUM DOORS LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Active | |
| MICRON HOME IMPROVEMENTS LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Active | |
| WESSEX WINDOW SYSTEMS LIMITED | Director | 2008-10-08 | CURRENT | 1982-01-20 | Active | |
| WWS HOLDINGS LIMITED | Director | 2008-09-08 | CURRENT | 2008-09-04 | Dissolved 2014-05-13 | |
| PROFILE DIE LIMITED | Director | 2006-12-09 | CURRENT | 1986-04-07 | Dissolved 2016-11-08 | |
| R & B SALONS LIMITED | Director | 2006-07-13 | CURRENT | 2006-07-10 | Dissolved 2015-06-30 | |
| GROOMBERRY LIMITED | Director | 2003-04-06 | CURRENT | 1978-01-24 | Active | |
| JOEDAN HOLDINGS LIMITED | Director | 1997-12-08 | CURRENT | 1997-12-08 | Active | |
| JOEDAN MANUFACTURING (U.K.) LIMITED | Director | 1991-06-19 | CURRENT | 1985-06-18 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOSEPH PURCARO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KELVIN ASHBY | |
| LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 06/12/14 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
| LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 06/12/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/09/2013 FROM PARMENTER HOUSE 57 TOWER STREET WINCHESTER HAMPSHIRE SO23 8TD UNITED KINGDOM | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
| AUD | AUDITOR'S RESIGNATION | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/03/2013 FROM 35 RODNEY ROAD CHELTENHAM GLOS GL50 1HX | |
| AUD | AUDITOR'S RESIGNATION | |
| AR01 | 06/12/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| AR01 | 06/12/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AP03 | SECRETARY APPOINTED MR JOSEPH DAVID ANALDO PURCARO | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID BATTERSBY | |
| AR01 | 06/12/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AR01 | 06/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY PURCARO / 06/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KELVIN ASHBY / 06/12/2009 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 22/12/03--------- £ SI 1000@1 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS | |
| MISC | RE SECTION 394 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED ANODIL (U.K.) LIMITED CERTIFICATE ISSUED ON 18/12/01 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
| 288 | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ARCHITECTONICS SYSTEMS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ARCHITECTONICS SYSTEMS (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Outstanding | LLOYDS BANK PLC |
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARCHITECTONICS SYSTEMS (UK) LIMITED
Intangible Assets
Patents
We have not found any records of ARCHITECTONICS SYSTEMS (UK) LIMITED registering or being granted any patents Domain Names
ARCHITECTONICS SYSTEMS (UK) LIMITED owns 1 domain names.
architectonics.co.uk
Income
Government Income
We have not found government income sources for ARCHITECTONICS SYSTEMS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities not elsewhere classified) as ARCHITECTONICS SYSTEMS (UK) LIMITED are:
| FORTEM SOLUTIONS LIMITED | £ 15,412,663 |
| EQUANS E&S INFRASTRUCTURE UK LIMITED | £ 2,924,038 |
| EUROVIA INFRASTRUCTURE LIMITED | £ 1,119,816 |
| CLAUDE FENTON (CONSTRUCTION) LIMITED | £ 1,073,116 |
| GUIDELINE LIFT SERVICES LIMITED | £ 940,707 |
| WILLIAM ANELAY LIMITED | £ 765,401 |
| MAKERS CONSTRUCTION LTD. | £ 760,852 |
| HILTON MAIN CONSTRUCTION LIMITED | £ 684,992 |
| KNW ENTERPRISES LIMITED | £ 651,462 |
| AMB SPORTS LIMITED | £ 577,401 |
| FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
| EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
| VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
| TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
| SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
| DARWIN GROUP LIMITED | £ 36,960,062 |
| AXIS EUROPE PLC | £ 25,523,581 |
| AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
| ROLLALONG LIMITED | £ 21,152,128 |
| IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
| FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
| EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
| VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
| TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
| SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
| DARWIN GROUP LIMITED | £ 36,960,062 |
| AXIS EUROPE PLC | £ 25,523,581 |
| AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
| ROLLALONG LIMITED | £ 21,152,128 |
| IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
| FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
| EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
| VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
| TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
| SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
| DARWIN GROUP LIMITED | £ 36,960,062 |
| AXIS EUROPE PLC | £ 25,523,581 |
| AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
| ROLLALONG LIMITED | £ 21,152,128 |
| IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
Outgoings
Business Rates/Property Tax
No properties were found where ARCHITECTONICS SYSTEMS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARCHITECTONICS SYSTEMS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ARCHITECTONICS SYSTEMS (UK) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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