ARGOS BUSINESS SOLUTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ARGOS BUSINESS SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ARGOS BUSINESS SOLUTIONS LIMITED was incorporated 27 years ago on 06/08/1996 and has the registered number: 03234511. The accounts status is FULL and accounts are next due on 06/12/2024.
ARGOS BUSINESS SOLUTIONS LIMITED was incorporated 27 years ago on 06/08/1996 and has the registered number: 03234511. The accounts status is FULL and accounts are next due on 06/12/2024.
ARGOS BUSINESS SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
6 / 3 | 04/03/2023 | 06/12/2024 |
Registered Office
33 HOLBORN
LONDON
EC1N 2HT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2023 | 15/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SAINSBURY'S CORPORATE SECRETARY LIMITED | Corporate Secretary | 2021-05-07 | CURRENT | ||
MR MATT LEESER | Oct 1980 | British | Director | 2024-02-10 | CURRENT |
SUROJIT MAJUMDER | Jul 1977 | British | Director | 2023-06-02 | CURRENT |
MR MARK GIVEN | Aug 1976 | British | Director | 2021-01-31 | CURRENT |
PENELOPE ANN MCKELVEY | Secretary | 2013-06-28 UNTIL 2014-09-11 | RESIGNED | ||
MR NICOLAS PAUL MICHAEL ANGELO MILLS-HICKS | Jul 1971 | British | Director | 2019-12-06 UNTIL 2021-01-31 | RESIGNED |
JOHN BASIL DAVIS | Jul 1950 | British | Director | 2006-08-15 UNTIL 2009-02-28 | RESIGNED |
MR IAIN STUART MACMILLAN | Aug 1976 | British | Director | 2017-01-31 UNTIL 2018-06-08 | RESIGNED |
COLIN JOHN HOLMES | Feb 1956 | British | Director | 1998-07-27 UNTIL 2006-08-15 | RESIGNED |
DAVID CHARLES MELVILLE | Jul 1957 | British | Director | 1998-07-27 UNTIL 1999-05-14 | RESIGNED |
MR NICHOLAS JOHN GRESHAM | May 1971 | British | Director | 2006-08-15 UNTIL 2007-11-30 | RESIGNED |
MR MICHAEL LUCK | Mar 1980 | British | Director | 2019-12-06 UNTIL 2021-07-16 | RESIGNED |
MR MARK CHRISTOPHER HEMUS | Jul 1976 | British | Director | 2015-04-30 UNTIL 2017-10-06 | RESIGNED |
JOHN EDWARD MICHAEL DILLON | Feb 1963 | British | Nominee Director | 1996-08-06 UNTIL 1996-10-02 | RESIGNED |
CLARE ALICE WILSON | May 1965 | British | Nominee Director | 1996-08-06 UNTIL 1996-10-02 | RESIGNED |
PAULA MARGARET NICKOLDS | Feb 1973 | British | Director | 2021-07-16 UNTIL 2024-02-10 | RESIGNED |
MR ANTHONY GUTHRIE | Secretary | 2016-11-23 UNTIL 2018-05-03 | RESIGNED | ||
JULIA FOO | Secretary | 2019-06-14 UNTIL 2021-05-07 | RESIGNED | ||
MR TIMOTHY FALLOWFIELD | Secretary | 2018-05-03 UNTIL 2019-06-14 | RESIGNED | ||
GORDON ANDREW BENTLEY | Aug 1959 | British | Secretary | 2007-04-02 UNTIL 2008-01-10 | RESIGNED |
MR PHIL ALEXANDER PARKER | British | Secretary | 2008-01-10 UNTIL 2013-06-28 | RESIGNED | |
MICHAEL HAYDN ALLEN WILLIS | Jan 1944 | Secretary | 1996-10-02 UNTIL 2006-08-15 | RESIGNED | |
COLIN JOHN HOLMES | Feb 1956 | British | Secretary | 2006-08-15 UNTIL 2007-03-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-08-06 UNTIL 1996-09-10 | RESIGNED | ||
MISS DEBORAH PAMELA HAMILTON | Secretary | 2014-09-11 UNTIL 2016-11-23 | RESIGNED | ||
SAINSBURYS CORPORATE DIRECTOR LIMITED | Corporate Director | 2019-02-15 UNTIL 2019-12-06 | RESIGNED | ||
MRS SALLY JANE VEITCH | Apr 1973 | British | Director | 2014-04-16 UNTIL 2015-04-30 | RESIGNED |
OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 1996-09-10 UNTIL 1996-10-02 | RESIGNED | ||
MR ROBERT DUNCAN STEWART | May 1945 | British | Director | 1996-10-02 UNTIL 1998-07-03 | RESIGNED |
MRS SALLY JANE VEITCH | Apr 1973 | British | Director | 2011-10-13 UNTIL 2013-03-29 | RESIGNED |
DAVID WILLIAM ADAMS | Aug 1966 | British | Director | 2007-12-03 UNTIL 2010-08-02 | RESIGNED |
MR GREGOR FRANK BALL | Feb 1963 | British | Director | 2006-08-15 UNTIL 2015-07-23 | RESIGNED |
MR MARTYN JOSEPH BEAUCHAMP | Oct 1972 | British | Director | 2015-10-01 UNTIL 2017-01-31 | RESIGNED |
MR EUGENE GERARD BRAZIL | Jul 1956 | British | Director | 1999-05-14 UNTIL 2001-07-04 | RESIGNED |
MR JAMES RAYMOND BROWN | Jul 1968 | British | Director | 2019-12-06 UNTIL 2020-05-29 | RESIGNED |
MRS CLAIRE LOUISE CATLIN | Jan 1980 | British | Director | 2019-02-15 UNTIL 2019-12-06 | RESIGNED |
MR DARREN WAYNE CLARK | Jun 1979 | British | Director | 2020-01-24 UNTIL 2020-12-31 | RESIGNED |
MR MARK ANTONY MURPHY | Feb 1966 | British | Director | 2015-07-28 UNTIL 2015-10-01 | RESIGNED |
DONALD FULLER DAVIS | Feb 1968 | American | Director | 2010-08-02 UNTIL 2011-10-13 | RESIGNED |
MR PAUL DUCKELS | Apr 1977 | British | Director | 2020-12-31 UNTIL 2023-06-02 | RESIGNED |
MR PETER JOHN FISHBOURNE | Nov 1944 | British | Director | 1996-10-02 UNTIL 1998-05-12 | RESIGNED |
DANIEL GILLIES CLENAGHAN | Sep 1962 | British | Director | 2011-06-13 UNTIL 2016-04-12 | RESIGNED |
MR STEPHEN GOODLUCK | Aug 1977 | British | Director | 2017-10-06 UNTIL 2019-02-15 | RESIGNED |
DOCTOR MICHAEL JOHN SMITH | Nov 1943 | British | Director | 1996-10-02 UNTIL 1998-04-30 | RESIGNED |
MATTHEW GEORGE SMITH | May 1971 | British | Director | 2004-07-12 UNTIL 2006-08-15 | RESIGNED |
MR NEIL FRANK FULLER | Aug 1956 | British | Director | 2008-01-10 UNTIL 2010-08-25 | RESIGNED |
STEPHEN LEONARD ROBINSON | Apr 1970 | British | Director | 2001-07-04 UNTIL 2004-07-12 | RESIGNED |
MR RYAN JAMES MYNARD | Dec 1980 | British | Director | 2018-06-08 UNTIL 2019-02-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Argos Limited | 2016-09-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |