ARGON INNOVATIONS LTD - BOREHAMWOOD


Company Profile Company Filings

Overview

ARGON INNOVATIONS LTD is a Private Limited Company from BOREHAMWOOD UNITED KINGDOM and has the status: Active.
ARGON INNOVATIONS LTD was incorporated 8 years ago on 09/10/2015 and has the registered number: 09816999. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

ARGON INNOVATIONS LTD - BOREHAMWOOD

This company is listed in the following categories:
58290 - Other software publishing
62020 - Information technology consultancy activities
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

SUITE 207, DEVONSHIRE HOUSE
BOREHAMWOOD
HERTFORDSHIRE
WD6 1QQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ANTHONY SCHOGGER Jan 1961 British Director 2020-02-24 CURRENT
REBECCA SARAH OEHRLE Apr 1973 German Director 2019-10-18 UNTIL 2022-05-01 RESIGNED
MR DAVID BRIAN NOBLE Jun 1965 British Director 2015-10-09 UNTIL 2019-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Liberty Bell Holdings Limited 2017-08-17 Harrow   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
David Brian Noble 2016-04-06 - 2017-08-17 6/1965 Borehamwood   Hertfordshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE MAYPOLE PRESS LIMITED RICKMANSWORTH Dissolved... TOTAL EXEMPTION SMALL 18129 - Printing n.e.c.
I-CONTRACTS LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
1CL (UK) LTD RADLETT UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
1CL (LONDON) LTD RADLETT UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
BREAKSPEAR TECHNOLOGIES LTD HARROW ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
SILVER HOUSE SOLUTIONS LIMITED HARROW ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
COLT DYNAMICS LTD BOREHAMWOOD ENGLAND Dissolved... UNAUDITED ABRIDGED 99999 - Dormant Company
THEBE LOGIC LTD HARROW ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
LIBERTY BELL HOLDINGS LIMITED HARROW UNITED KINGDOM Active UNAUDITED ABRIDGED 70100 - Activities of head offices
EEA UK CONSULTING LIMITED HARROW ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Argon Innovations Ltd 2024-01-03 31-10-2022 £17 equity
Argon Innovations Limited - Accounts to registrar (filleted) - small 18.2 2022-08-02 31-10-2021 £811 equity
Argon Innovations Limited - Accounts to registrar (filleted) - small 18.2 2021-08-03 31-10-2020 £4,305 Cash £811 equity
Argon Innovations Limited - Accounts to registrar (filleted) - small 18.2 2020-11-03 31-10-2019 £869 Cash £-3,420 equity
Argon Innovations Limited - Accounts to registrar (filleted) - small 18.2 2019-08-02 31-10-2018 £105 Cash £-1,899 equity
Argon Innovations Limited - Accounts to registrar (filleted) - small 18.1 2018-08-01 31-10-2017 £1 Cash £-179 equity
Dormant Company Accounts - ARGON INNOVATIONS LTD 2017-08-01 31-10-2016 £1 Cash £1 equity

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