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 - LONDON

This company is listed in the following categories:
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

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