ARGENTIS SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
ARGENTIS SYSTEMS LIMITED
COMPANY NUMBER
10798286
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
01/06/2017
(7 years and 6 months old)
WEBSITE
http://sapphiresystems.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3DW
Telephone: 01722343130
TPS: No
12 Gough Square
LONDON
EC4A 3DW
The Shard
32 London Bridge Street
London
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAPPHIRE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| ARGENTIS SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2024 | Philip James Newman (907694906) has left the board |
| 07/06/2024 | New Confirmation Statement filed |
| 25/03/2024 | Norbert Rotter (931570042) has left the board |
Credit Risk Overview
Want to learn more about ARGENTIS SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARGENTIS SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARGENTIS SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/11/2023 - Present (1 years and 1 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
01/06/2017 - Present (7 years and 6 months) Born in Dec 1960 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
01/06/2017 - Present (7 years and 6 months) Born in Aug 1962 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
01/06/2017 - Present (7 years and 6 months) Born in Jun 1962 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
10/08/2021 - Present (3 years and 4 months) Born in Sep 1976 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HORIZON CAPITAL 2018 LIMITED PARTNERSHIP | Active - Newly Incorporated | View Report |
| MUSCOVITE TOPCO LIMITED | Active - Accounts Filed | View Report |
| MUSCOVITE HOLDCO LIMITED | Active - Accounts Filed | View Report |
| MUSCOVITE MIDCO LIMITED | Active - Accounts Filed | View Report |
| MUSCOVITE BIDCO LIMITED | Active - Accounts Filed | View Report |
| ITOM SOLUTIONS LTD | Non-Trading | View Report |
| SAPPHIRE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| ARGENTIS SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2024 | Philip James Newman (907694906) has left the board |
| 07/06/2024 | New Confirmation Statement filed |
| 25/03/2024 | Norbert Rotter (931570042) has left the board |
| 25/03/2024 | Juergen Puerzer (931570072) has left the board |
| 20/01/2024 | New Accounts filed |
| 10/11/2023 | Vince Deluca (929231114) has left the board |
| 10/11/2023 | Vicki O'Neill-King (928073063) has left the board |
| 10/11/2023 | New Board Member Norbert Rotter (931570042) Appointed |
| 10/11/2023 | New Board Member Philip James Newman (907694906) Appointed |
| 10/11/2023 | New Board Member Juergen Puerzer (931570072) Appointed |
| 10/11/2023 | New Board Member Justin John Brading (915411293) Appointed |
| 16/06/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 19/06/2022 | New Confirmation Statement filed |
| 10/02/2022 | Paul Rode (928618418) has left the board |
| 10/02/2022 | Ian Edward Caswell (903229803) has left the board |
| 10/02/2022 | New Board Member Vicki O'Neill-King (928073063) Appointed |
| 10/02/2022 | New Board Member Vince De Luca (929231114) Appointed |
| 17/01/2022 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 09/09/2020 | New Accounts filed |
| 25/06/2020 | New Confirmation Statement filed |
| 17/01/2020 | Ralph Lyndon Bolton (903229802) has left the board |
| 16/10/2019 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 11/07/2018 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
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