ARCHON SECURITY LTD - Other information technology service activities - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Archon Security Ltd

ARCHON SECURITY LTD was founded on 2013-03-05 and has its registered office in Witney. The organisation's status is listed as "Active". Archon Security Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
ARCHON SECURITY LTD

FIRST FLOOR 1 DES ROCHES SQUARE WITAN WAY WITNEY OXFORDSHIRE OX28 4BE Other companies in MK18

Filing Information

Company Number		08429570
Company ID Number		08429570
Date formed		2013-03-05
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		05/03/2016
Return next due		02/04/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-01-09 04:07:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCHON SECURITY LTD

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Companies with same name ARCHON SECURITY LTD

The following companies were found which have the same name as ARCHON SECURITY LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ARCHON SECURITY SERVICES, LLC	12335 KINGSRIDE LN STE 187 HOUSTON TX 77024	Forfeited	Company formed on the 2021-06-29
	ARCHON SECURITY SERVICES LTD	British Columbia	Active	Company formed on the 2022-05-04

Company Officers of ARCHON SECURITY LTD

Current Directors

Officer	Role	Date Appointed
PEDRO VENDA	Director	2013-03-05

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
2023-01-12		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-20		CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2021-12-17		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-17		CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-17	CS01	CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-01-27	CS01	CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES
2020-11-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-09	PSC04	Change of details for person with significant control
2020-07-01	CH01	Director's details changed for Pedro Venda on 2020-05-20
2020-05-19	PSC07	CESSATION OF PEDRO VENDA AS A PERSON OF SIGNIFICANT CONTROL
2020-05-19	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEDRO VENDA
2020-05-13	AD01	REGISTERED OFFICE CHANGED ON 13/05/20 FROM Chandos House School Lane Buckingham Buckinghamshire MK18 1HD
2019-12-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-13	CS01	CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES
2019-12-13	CS01	CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES
2019-10-01	CH01	Director's details changed for Pedro Venda on 2019-09-26
2019-09-30	PSC04	Change of details for Mr Pedro Lourenco Venda as a person with significant control on 2019-09-26
2018-12-13	CS01	CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES
2018-10-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-16	LATEST SOC	16/04/18 STATEMENT OF CAPITAL;GBP 12
2018-04-16	SH01	30/03/18 STATEMENT OF CAPITAL GBP 12
2018-03-07	LATEST SOC	07/03/18 STATEMENT OF CAPITAL;GBP 10
2018-03-07	CS01	CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES
2017-12-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-15	LATEST SOC	15/03/17 STATEMENT OF CAPITAL;GBP 10
2017-03-15	CS01	CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-12-19	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06	CH01	Director's details changed for Pedro Venda on 2016-06-03
2016-03-23	LATEST SOC	23/03/16 STATEMENT OF CAPITAL;GBP 10
2016-03-23	AR01	05/03/16 ANNUAL RETURN FULL LIST
2015-12-14	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09	CH01	Director's details changed for Pedro Venda on 2014-10-02
2015-03-09	LATEST SOC	09/03/15 STATEMENT OF CAPITAL;GBP 10
2015-03-09	AR01	05/03/15 ANNUAL RETURN FULL LIST
2014-12-05	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13	LATEST SOC	13/03/14 STATEMENT OF CAPITAL;GBP 10
2014-03-13	AR01	05/03/14 ANNUAL RETURN FULL LIST
2014-03-12	SH01	27/02/14 STATEMENT OF CAPITAL GBP 10
2013-03-05	NEWINC	New incorporation

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 ARCHON SECURITY 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 ARCHON SECURITY LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

ARCHON SECURITY 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 62090 - Other information technology service activities

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 ARCHON SECURITY LTD

Intangible Assets

Patents

We have not found any records of ARCHON SECURITY LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ARCHON SECURITY LTD

Trademarks

We have not found any records of ARCHON SECURITY LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ARCHON SECURITY 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 (62090 - Other information technology service activities) as ARCHON SECURITY LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where ARCHON SECURITY 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

The Technology Strategy Board has not awarded ARCHON SECURITY LTD 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 ARCHON SECURITY LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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