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Company Information for

ARGSOFT CONSULTANTS LIMITED

39 CARTHEW ROAD, HAMMERSMITH, LONDON, W6 0DU,

Company Registration Number

05584676

Private Limited Company

Liquidation

Company Overview

About Argsoft Consultants Ltd

ARGSOFT CONSULTANTS LIMITED was founded on 2005-10-06 and has its registered office in London. The organisation's status is listed as "Liquidation". Argsoft Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
ARGSOFT CONSULTANTS LIMITED

39 CARTHEW ROAD HAMMERSMITH LONDON W6 0DU Other companies in W6

Filing Information

Company Number		05584676
Company ID Number		05584676
Date formed		2005-10-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		06/10/2015
Return next due		03/11/2016
Type of accounts		DORMANT

Last Datalog update:	2023-10-08 03:11:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ARGSOFT CONSULTANTS LIMITED

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Companies with same name ARGSOFT CONSULTANTS LIMITED

The following companies were found which have the same name as ARGSOFT CONSULTANTS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ARGSOFT CONSULTANTS INC	Delaware	Unknown

Company Officers of ARGSOFT CONSULTANTS LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW ROSS BLENCOWE	Company Secretary	2012-10-15
ARGSOFT SALES AND ENGINEERING LIMITED	Director	2005-10-06
ANDREW ROSS BLENCOWE	Director	2012-10-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MATTHEW CHAN	Company Secretary	2012-08-01	2012-10-15
MATTHEW CHAN	Director	2011-10-14	2012-10-15
JASON LAU	Company Secretary	2011-12-01	2012-07-31
JASON LAU	Director	2011-10-06	2012-07-31
DEAN LEKOS	Company Secretary	2005-10-06	2011-12-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW ROSS BLENCOWE	EMEA SERVICES LIMITED	Director	2012-10-15	CURRENT	2007-10-31	Active
ANDREW ROSS BLENCOWE	ARGSOFT SALES AND ENGINEERING LIMITED	Director	2012-10-15	CURRENT	2005-09-29	Active

More director information

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
2023-09-15		CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES
2023-08-14		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-27		CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-09-27	CS01	CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-08-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-09-28	CS01	CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES
2021-09-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-10-08	CS01	CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES
2020-09-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-10-08	CS01	CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES
2019-09-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-10-08	CS01	CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES
2018-08-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-06	CS01	CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES
2017-09-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-07	LATEST SOC	07/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-07	CS01	CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-09-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-10-09	LATEST SOC	09/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-09	AR01	06/10/15 ANNUAL RETURN FULL LIST
2015-08-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-10-21	LATEST SOC	21/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-21	AR01	06/10/14 ANNUAL RETURN FULL LIST
2013-10-15	LATEST SOC	15/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-15	AR01	06/10/13 ANNUAL RETURN FULL LIST
2013-07-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-10-22	AP01	DIRECTOR APPOINTED ANDREW ROSS BLENCOWE
2012-10-22	AP03	Appointment of Andrew Ross Blencowe as company secretary
2012-10-22	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHAN
2012-10-22	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MATTHEW CHAN
2012-10-15	AR01	06/10/12 ANNUAL RETURN FULL LIST
2012-08-03	CH01	Director's details changed for Director Matt Chan on 2012-08-01
2012-08-03	AP03	Appointment of Matthew Chan as company secretary
2012-08-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JASON LAU
2012-08-03	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JASON LAU
2012-07-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-02-08	AP03	Appointment of Mr. Jason Lau as company secretary
2012-02-08	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY DEAN LEKOS
2011-10-17	AR01	06/10/11 ANNUAL RETURN FULL LIST
2011-10-17	AP01	DIRECTOR APPOINTED DIRECTOR MATTHEW CHAN
2011-10-17	AP01	DIRECTOR APPOINTED JASON LAU
2011-09-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-10-28	AR01	06/10/10 FULL LIST
2009-11-06	AR01	06/10/09 FULL LIST
2009-11-06	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ARGSOFT SALES AND ENGINEERING LIMITED / 30/10/2009
2009-10-31	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2009-10-31	AD02	SAIL ADDRESS CREATED
2009-10-31	CH03	SECRETARY'S CHANGE OF PARTICULARS / SECRETARY DEAN LEKOS / 01/01/2009
2009-10-24	AD01	REGISTERED OFFICE CHANGED ON 24/10/2009 FROM 39 CARTHEW ROAD HAMMERSMITH LONDON W6 ODU UNITED KINGDOM
2009-10-24	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ARGSOFT SALES AND ENGINEERING LIMITED / 06/10/2009
2009-10-22	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ARGSOFT SALES AND ENGINEERING LIMITED / 06/10/2009
2009-09-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-16	COCOMP	ORDER OF COURT TO WIND UP
2009-02-09	287	REGISTERED OFFICE CHANGED ON 09/02/2009 FROM 42-44 PORTMAN ROAD READING RG30 1EA
2008-11-20	363a	RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2008-11-05	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-10-19	288c	SECRETARY'S PARTICULARS CHANGED
2007-10-19	288c	SECRETARY'S PARTICULARS CHANGED
2007-10-19	363a	RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
2007-08-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-30	363a	RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-10-30	288c	DIRECTOR'S PARTICULARS CHANGED
2006-10-03	225	ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
2006-10-03	287	REGISTERED OFFICE CHANGED ON 03/10/06 FROM: 288 BISHOPSGATE LONDON EC2M 4QP
2006-10-03	287	REGISTERED OFFICE CHANGED ON 03/10/06 FROM: 42-44 PORTMAN ROAD READING RG30 1EA
2005-10-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to ARGSOFT CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Petitions to Wind Up (Companies)

2009-05-08

Fines / Sanctions

No fines or sanctions have been issued against ARGSOFT CONSULTANTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ARGSOFT CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.25	9
MortgagesNumMortOutstanding	0.16	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 ARGSOFT CONSULTANTS LIMITED

Intangible Assets

Patents

We have not found any records of ARGSOFT CONSULTANTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ARGSOFT CONSULTANTS LIMITED

Trademarks

We have not found any records of ARGSOFT CONSULTANTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ARGSOFT CONSULTANTS 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 (62090 - Other information technology service activities) as ARGSOFT CONSULTANTS LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where ARGSOFT CONSULTANTS 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.

Legal Notices/Action

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	ARGSOFT CONSULTANTS LIMITED	Event Date	2009-04-27
In the Royal Courts of Justice Companies Court case number 12786 A Petition to wind up the above-named Company of 42-44 Portman Road, Reading, Berkshire RG30 1EA , presented on 27 April 2009 by STUART A KENNEDY , of 24 Birch Close, Banstead, Surrey SM7 1NR , claiming to be a Creditor of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 20 May 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner in accordance with Rule 4.16 by 1600 hours on 19 May 2009.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ARGSOFT CONSULTANTS 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 ARGSOFT CONSULTANTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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