Dissolved
Dissolved 2014-02-05
Free data on 57M+ companies
Home > England & Wales Companies > ARCHER COMMUNICATIONS SYSTEMS LIMITED
Company Information for ARCHER COMMUNICATIONS SYSTEMS LIMITED
LONDON, EC4Y,
|
Company Registration Number
 03342471 Private Limited Company
Dissolved 2014-02-05 |
Company Overview
About Archer Communications Systems Ltd
ARCHER COMMUNICATIONS SYSTEMS LIMITED was founded on 1997-03-24 and had its registered office in London. The company was dissolved on the 2014-02-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ARCHER COMMUNICATIONS SYSTEMS LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 03342471 | |
|---|---|---|
| Date formed | 1997-03-24 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-03-31 | |
| Date Dissolved | 2014-02-05 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-05-16 14:12:33 |
| Companies House |
|
Menu
|
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. |
Company Officers of ARCHER COMMUNICATIONS SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID STANLEY PARKES |
||
IAN STUART MUIR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STUART JOHN URQUHART |
Director | ||
GARY JOHN MARSH |
Company Secretary | ||
JOHN DAVID GUTTERIDGE |
Director | ||
GARY JOHN MARSH |
Director | ||
MICHAEL JOHN WILLS |
Director | ||
BRIAN HAMPTON SAUNDERS |
Director | ||
MALCOLM ROBERT HOWE PETO |
Director | ||
DAVID ROBERT GEOFFREY HORNE |
Company Secretary | ||
RONALD FAMBELY CLARKE |
Director | ||
CLIVE IAN DOLAN |
Director | ||
ANDREW GIMPEL |
Director | ||
DAVID ROBERT GEOFFREY HORNE |
Director | ||
CLIVE ROBERT RICHARDSON |
Director | ||
BARTON JAMES CLARKE |
Director | ||
MARVIN SAMBUR |
Director | ||
JOHN DAVID BENEDICT CRAEN |
Director | ||
ADRIAN RODNEY PATRICK DAY |
Director | ||
CHRISTOPHER SAMUEL WARREN |
Director | ||
PAUL BEARDALL REVILL |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BAE SYSTEMS APPLIED INTELLIGENCE (INTERNATIONAL) LIMITED | Company Secretary | 2009-02-10 | CURRENT | 2009-02-10 | Active | |
| M.A. VENTURES LIMITED | Company Secretary | 2009-01-30 | CURRENT | 1998-11-16 | Dissolved 2014-03-25 | |
| M.A. MANAGEMENT SERVICES LIMITED | Company Secretary | 2009-01-30 | CURRENT | 2002-09-23 | Dissolved 2014-03-25 | |
| INFORENZ LIMITED | Company Secretary | 2009-01-30 | CURRENT | 2001-10-25 | Dissolved 2014-01-14 | |
| PRIMARY KEY LIMITED | Company Secretary | 2009-01-30 | CURRENT | 1997-02-17 | Dissolved 2014-01-14 | |
| RUBUS LIMITED | Company Secretary | 2009-01-30 | CURRENT | 2000-07-10 | Dissolved 2015-07-14 | |
| STREAMSHIELD NETWORKS LIMITED | Company Secretary | 2009-01-30 | CURRENT | 2003-10-14 | Dissolved 2015-03-03 | |
| STREAMSHIELD LIMITED | Company Secretary | 2009-01-30 | CURRENT | 2003-10-07 | Dissolved 2015-05-05 | |
| DETICA CONSULTING GROUP LIMITED | Company Secretary | 2009-01-30 | CURRENT | 1996-08-02 | Dissolved 2015-12-04 | |
| DETICA HOLDINGS LIMITED | Company Secretary | 2009-01-30 | CURRENT | 2004-04-30 | Dissolved 2016-12-27 | |
| M.A. INTERNATIONAL LIMITED | Company Secretary | 2009-01-30 | CURRENT | 2001-05-11 | Dissolved 2016-12-27 | |
| DETICA GROUP LIMITED | Company Secretary | 2009-01-30 | CURRENT | 1997-03-05 | Active | |
| BAE SYSTEMS APPLIED INTELLIGENCE LIMITED | Company Secretary | 2009-01-30 | CURRENT | 1977-11-04 | Active | |
| BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED | Company Secretary | 2009-01-30 | CURRENT | 1997-04-29 | Liquidation | |
| BAE SYSTEMS DATAGATE HOLDINGS LIMITED | Company Secretary | 2008-06-27 | CURRENT | 2003-06-05 | Liquidation | |
| BAE SYSTEMS DATAGATE LIMITED | Company Secretary | 2008-06-27 | CURRENT | 2003-06-12 | Active - Proposal to Strike off | |
| BAE SYSTEMS (VEHICLES AND EQUIPMENT) LIMITED | Company Secretary | 2008-06-23 | CURRENT | 2008-06-23 | Active - Proposal to Strike off | |
| BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (KSA) LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2008-04-01 | Active | |
| BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED | Director | 2015-03-19 | CURRENT | 1998-11-20 | 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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/08/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/09/2012 FROM WARWICK HOUSE PO BOX 87 FARNBOROUGH HAMPSHIRE GU14 6YU | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LATEST SOC | 28/03/12 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 12/03/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART URQUHART | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| AR01 | 12/03/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART MUIR / 12/03/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN URQUHART / 12/03/2011 | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AR01 | 12/03/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID STANLEY PARKES / 06/11/2009 | |
| 363a | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / STUART URQUHART / 11/03/2009 | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| RES01 | ALTER ARTICLES 19/08/2008 | |
| 288a | DIRECTOR APPOINTED STUART JOHN URQUHART | |
| 288a | DIRECTOR APPOINTED IAN STUART MUIR | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GARY MARSH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL WILLS | |
| 288b | APPOINTMENT TERMINATED SECRETARY GARY MARSH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN GUTTERIDGE | |
| 288a | SECRETARY APPOINTED DAVID STANLEY PARKES | |
| 363a | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/06/00 FROM: 309 FLEET ROAD FLEET HAMPSHIRE GU13 8BU | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 24/03/00; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to ARCHER COMMUNICATIONS SYSTEMS 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 ARCHER COMMUNICATIONS SYSTEMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ARCHER COMMUNICATIONS SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Intangible Assets
Patents
We have not found any records of ARCHER COMMUNICATIONS SYSTEMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ARCHER COMMUNICATIONS SYSTEMS LIMITED
Income
Government Income
We have not found government income sources for ARCHER COMMUNICATIONS SYSTEMS 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 (74990 - Non-trading company) as ARCHER COMMUNICATIONS SYSTEMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ARCHER COMMUNICATIONS SYSTEMS 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 ARCHER COMMUNICATIONS SYSTEMS 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 ARCHER COMMUNICATIONS SYSTEMS LIMITED any grants or awards. Ownership
- Exelis Inc : Ultimate parent company : US
- EDO Rugged Systems Limited
- EDO Rugged Systems Ltd
- EDO (UK) Limited
- EDO (UK) Ltd
- Brandenburg Limited
- Brandenburg Ltd
- EDO MBM Technology Limited
- EDO MBM Technology Ltd
- Archer Communications Systems Limited
- Archer Communications Systems Ltd
- Exelis Defence Limited
- Exelis Defence Ltd
- Exelis Visual Information Solutions UK Limited
- Exelis Visual Information Solutions UK Ltd
- Applied Kilovolts Group Holdings Limited
- Applied Kilovolts Group Holdings Ltd
- Applied Kilovolts Holdings Limited
- Applied Kilovolts Holdings Ltd
- Applied Kilovolts Limited
- Applied Kilovolts Ltd
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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.