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Home > England & Wales Companies > ARCHIPELAGO TECHNOLOGY GROUP LTD
Company Information for

ARCHIPELAGO TECHNOLOGY GROUP LTD

ST JOHNS INNOVATION CENTRE, COWLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WS,
Company Registration Number
08201580
Private Limited Company
Active

Company Overview

About Archipelago Technology Group Ltd
ARCHIPELAGO TECHNOLOGY GROUP LTD was founded on 2012-09-04 and has its registered office in Cambridge. The organisation's status is listed as "Active". Archipelago Technology Group Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ARCHIPELAGO TECHNOLOGY GROUP LTD
 
Legal Registered Office
ST JOHNS INNOVATION CENTRE
COWLEY ROAD
CAMBRIDGE
CAMBRIDGESHIRE
CB4 0WS
Other companies in CB4
 
Filing Information
Company Number 08201580
Company ID Number 08201580
Date formed 2012-09-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2021
Account next due 31/07/2023
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB150613347  
Last Datalog update: 2022-01-06 23:30:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCHIPELAGO TECHNOLOGY GROUP LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   P.S.F. ACCOUNTING LIMITED   PRONOVOTECH LIMITED
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Company Officers of ARCHIPELAGO TECHNOLOGY GROUP LTD

Current Directors
Officer Role Date Appointed
BCS COSEC LIMITED
Company Secretary 2012-10-15
MARK COLLINS
Director 2016-10-10
GUY CHARLES FERNLEY NEWCOMBE
Director 2012-09-04
JASPAL SANGHERA
Director 2016-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CHARLES CONNELL
Director 2012-10-17 2016-10-21

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BCS COSEC LIMITED QUARRY HOUSE DEVELOPMENTS LIMITED Company Secretary 2018-03-14 CURRENT 2013-12-16 Active
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BCS COSEC LIMITED RUBBLE LTD Company Secretary 2017-10-14 CURRENT 2015-08-20 Active
BCS COSEC LIMITED TENTSMUIR LIMITED Company Secretary 2017-09-14 CURRENT 2017-09-14 Active
BCS COSEC LIMITED CORKE WALLIS LTD Company Secretary 2017-09-05 CURRENT 2010-03-11 Active
BCS COSEC LIMITED ATTIGI LIMITED Company Secretary 2017-08-25 CURRENT 2008-01-10 Active - Proposal to Strike off
BCS COSEC LIMITED CFCC CAMBRIDGE LIMITED Company Secretary 2017-08-18 CURRENT 2017-08-18 Active
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BCS COSEC LIMITED NEURON GUARD LIMITED Company Secretary 2017-05-31 CURRENT 2017-05-31 Active
BCS COSEC LIMITED TIM CLEGG HOLDINGS LIMITED Company Secretary 2017-05-30 CURRENT 2017-05-30 Active
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BCS COSEC LIMITED UKBHC LIMITED Company Secretary 2016-12-29 CURRENT 2015-09-11 Active
BCS COSEC LIMITED WIND PIONEERS ENGINEERING LTD Company Secretary 2016-07-11 CURRENT 2016-07-11 Active
BCS COSEC LIMITED SATORI AI LTD Company Secretary 2016-04-10 CURRENT 2016-04-10 Active
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BCS COSEC LIMITED GLOBAL FILM MANAGEMENT LIMITED Company Secretary 2015-12-09 CURRENT 2015-12-09 Dissolved 2017-07-18
BCS COSEC LIMITED FOTOINSIGHT LTD Company Secretary 2015-12-01 CURRENT 2003-09-15 Active
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BCS COSEC LIMITED MQA VENTURES LIMITED Company Secretary 2015-07-27 CURRENT 2015-07-27 Active
BCS COSEC LIMITED HITRIP LIMITED Company Secretary 2015-06-19 CURRENT 2015-06-19 Active
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BCS COSEC LIMITED JO ANTHONY LIMITED Company Secretary 2015-02-10 CURRENT 2015-02-10 Active
BCS COSEC LIMITED MONOPOLE WINE PORTFOLIO MANAGEMENT LTD Company Secretary 2015-01-30 CURRENT 2012-11-19 Active
BCS COSEC LIMITED WESTRAY CAPITAL SERVICES LIMITED Company Secretary 2015-01-02 CURRENT 2014-04-11 Active
BCS COSEC LIMITED REVVIES ENERGY STRIPS LIMITED Company Secretary 2014-12-24 CURRENT 2014-12-24 Active
BCS COSEC LIMITED REVOLO BIOTHERAPEUTICS LIMITED Company Secretary 2014-11-21 CURRENT 2011-10-31 Active
BCS COSEC LIMITED DOMAIN PROTECTION SERVICES LIMITED Company Secretary 2014-09-29 CURRENT 2014-09-29 Active
BCS COSEC LIMITED GO COACHING LIMITED Company Secretary 2014-09-29 CURRENT 2014-09-29 Active
BCS COSEC LIMITED ARCTRAN CORPORATION LIMITED Company Secretary 2014-08-19 CURRENT 2014-08-19 Active
BCS COSEC LIMITED ARCTRAN HOLDINGS LIMITED Company Secretary 2014-08-18 CURRENT 2014-08-18 Active
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BCS COSEC LIMITED ACRECREST PROPERTIES LIMITED Company Secretary 2013-05-15 CURRENT 1998-12-16 Active
BCS COSEC LIMITED VACTPOON LIMITED Company Secretary 2013-05-15 CURRENT 1975-08-18 Active
BCS COSEC LIMITED BRIMADELL PROPERTY DEVELOPMENTS LIMITED Company Secretary 2013-05-15 CURRENT 1971-11-04 Active
BCS COSEC LIMITED LANSHARKS (UK) LIMITED Company Secretary 2013-05-01 CURRENT 1998-07-06 Active - Proposal to Strike off
BCS COSEC LIMITED PORK BELLIES LIMITED Company Secretary 2013-04-01 CURRENT 2011-03-15 Dissolved 2017-08-22
BCS COSEC LIMITED PROGRAM42 TECHNOLOGY LTD Company Secretary 2013-03-31 CURRENT 1989-06-02 Dissolved 2015-06-16
BCS COSEC LIMITED PROGRAM42 LTD Company Secretary 2013-03-31 CURRENT 1991-12-30 Dissolved 2015-06-16
BCS COSEC LIMITED BAD HUSBAND PRODUCTIONS LIMITED Company Secretary 2013-03-04 CURRENT 2013-03-04 Active
BCS COSEC LIMITED GLYN INDEPENDENT LIMITED Company Secretary 2013-02-28 CURRENT 2013-02-28 Active
BCS COSEC LIMITED BACCHANALIA WINEMERCHANTS LIMITED Company Secretary 2012-12-19 CURRENT 2007-03-07 Active
BCS COSEC LIMITED CAMBRIDGE HEALTHCARE LTD Company Secretary 2012-12-18 CURRENT 2010-10-08 Dissolved 2017-09-13
BCS COSEC LIMITED SCP REMUNERATION SERVICES LIMITED Company Secretary 2012-07-12 CURRENT 2011-10-21 Dissolved 2015-05-12
BCS COSEC LIMITED SCNCM SERVICES LIMITED Company Secretary 2012-07-12 CURRENT 2011-10-21 Dissolved 2015-05-12
BCS COSEC LIMITED LONGWOOD CREDIT PARTNERS (UK) LIMITED Company Secretary 2012-07-05 CURRENT 2012-05-18 Dissolved 2015-06-23
GUY CHARLES FERNLEY NEWCOMBE ARCHIPELAGO CONSULTING LTD Director 2012-09-04 CURRENT 2012-09-04 Active
GUY CHARLES FERNLEY NEWCOMBE POWERDROP LTD Director 2012-09-04 CURRENT 2012-09-04 Active
JASPAL SANGHERA TTP GROUP LIMITED Director 2017-07-01 CURRENT 1987-09-30 Active
JASPAL SANGHERA SPT LABTECH LIMITED Director 2003-09-19 CURRENT 1997-01-10 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.

DateDocument TypeDocument Description
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-10-12SH0106/10/21 STATEMENT OF CAPITAL GBP 5643.02
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH UPDATES
2021-02-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-10-13SH0125/09/20 STATEMENT OF CAPITAL GBP 5554.86
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES
2020-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-11-06SH0115/10/19 STATEMENT OF CAPITAL GBP 5552.59
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES
2019-08-19SH0113/08/19 STATEMENT OF CAPITAL GBP 5550.99
2019-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES
2018-07-03LATEST SOC03/07/18 STATEMENT OF CAPITAL;GBP 5298.59
2018-07-03SH0108/06/18 STATEMENT OF CAPITAL GBP 5298.59
2018-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 5283.59
2017-04-10SH0117/03/17 STATEMENT OF CAPITAL GBP 5283.59
2017-01-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-10-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES CONNELL
2016-10-24AP01DIRECTOR APPOINTED MR MARK COLLINS
2016-10-24AP01DIRECTOR APPOINTED DR JASPAL SANGHERA
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 4829.74
2016-10-07SH0103/10/16 STATEMENT OF CAPITAL GBP 4829.74
2016-10-07SH0127/09/16 STATEMENT OF CAPITAL GBP 4820.81
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 4640.81
2016-08-16SH0103/06/16 STATEMENT OF CAPITAL GBP 4640.81
2016-08-10SH0128/04/16 STATEMENT OF CAPITAL GBP 4429.52
2016-07-05MEM/ARTSARTICLES OF ASSOCIATION
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 4384.88
2016-05-18SH0128/04/16 STATEMENT OF CAPITAL GBP 4384.88
2016-05-18SH0128/04/16 STATEMENT OF CAPITAL GBP 4384.88
2016-05-18SH0128/04/16 STATEMENT OF CAPITAL GBP 4429.52
2016-05-13RES12VARYING SHARE RIGHTS AND NAMES
2016-05-13RES12VARYING SHARE RIGHTS AND NAMES
2016-05-13RES01ALTER ARTICLES 28/04/2016
2016-05-13RES01ALTER ARTICLES 28/04/2016
2016-05-13RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution alteration of articles
2016-05-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-05-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-12-11AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 3580.53
2015-09-08AR0104/09/15 ANNUAL RETURN FULL LIST
2015-01-09AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 3580.53
2014-09-05AR0104/09/14 ANNUAL RETURN FULL LIST
2014-06-11AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-16CH04SECRETARY'S DETAILS CHNAGED FOR BCS COSEC LIMITED on 2013-12-12
2013-10-21AA01CURREXT FROM 30/09/2013 TO 31/10/2013
2013-09-19AR0104/09/13 FULL LIST
2013-05-14SH0614/05/13 STATEMENT OF CAPITAL GBP 2950
2013-05-14SH03RETURN OF PURCHASE OF OWN SHARES
2013-05-07RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-03-21AP01DIRECTOR APPOINTED DAVID CHARLES CONNELL
2012-11-20MEM/ARTSARTICLES OF ASSOCIATION
2012-11-20SH02SUB-DIVISION 15/10/12
2012-11-20RES01ALTER ARTICLES 15/10/2012
2012-11-20RES12VARYING SHARE RIGHTS AND NAMES
2012-11-20SH0117/10/12 STATEMENT OF CAPITAL GBP 3800.00
2012-11-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-11-12AP04CORPORATE SECRETARY APPOINTED BCS COSEC LIMITED
2012-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2012 FROM 94 AINSWORTH STREET CAMBRIDGE CB1 2PD UNITED KINGDOM
2012-09-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to ARCHIPELAGO TECHNOLOGY GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 ARCHIPELAGO TECHNOLOGY GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARCHIPELAGO TECHNOLOGY GROUP LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 ARCHIPELAGO TECHNOLOGY GROUP LTD

Intangible Assets
Patents
We have not found any records of ARCHIPELAGO TECHNOLOGY GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ARCHIPELAGO TECHNOLOGY GROUP LTD
Trademarks
We have not found any records of ARCHIPELAGO TECHNOLOGY GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCHIPELAGO TECHNOLOGY GROUP LTD. 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 (71122 - Engineering related scientific and technical consulting activities) as ARCHIPELAGO TECHNOLOGY GROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ARCHIPELAGO TECHNOLOGY GROUP LTD 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
ARCHIPELAGO TECHNOLOGY GROUP LTD has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 21,849

CategoryAward Date Award/Grant
ATG The Agile Foundry : Smart - Proof of Market 2013-08-01 £ 21,849

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded ARCHIPELAGO TECHNOLOGY GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
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