ARGON INDUSTRY LTD
Active - Accounts Filed
General Information
NAME
ARGON INDUSTRY LTD
COMPANY NUMBER
04996413
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/12/2003
(20 years and 10 months old)
WEBSITE
www.borukaynak.com
CONFIRMATION STATEMENT MADE UP TO
16/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1V 0BN
Telephone: 02126977744
TPS: No
65 Compton Street
LONDON
EC1V 0BN
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 |
|---|---|---|
| SIA SUNRISE HOLDING | N/A | N/A |
| ARGON INDUSTRY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 30/05/2024 | MORE CORPORATE SECRETARIES LIMITED (919462086) has left the board |
| 27/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ARGON INDUSTRY LTD?
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 ARGON INDUSTRY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARGON INDUSTRY LTD?
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 |
|---|---|---|---|---|
|
09/11/2021 - Present (3years) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 3 Past: 11 |
View Report |
|
09/11/2021 - Present (3years) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
PRIORSWOOD CONSULTANTS LIMITED 16/12/2003 - Present (20 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 138 |
View Report |
|
16/12/2003 - Present (20 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 85 |
View Report |
|
16/12/2008 - Present (15 years and 10 months) Born in Feb 1968 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIA SUNRISE HOLDING | N/A | N/A |
| ARGON INDUSTRY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 30/05/2024 | MORE CORPORATE SECRETARIES LIMITED (919462086) has left the board |
| 27/12/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Board Member Sheila Wilna Magnan (917823535) Appointed |
| 23/12/2021 | New Board Member Sheila Wilna Magnan (929075827) Appointed |
| 23/12/2021 | Deborah Merina Grant (927564483) has left the board |
| 17/05/2021 | New Board Member Deborah Merina Grant (927564483) Appointed |
| 06/05/2021 | New Accounts filed |
| 20/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | Deborah Merina Grant (927588737) has left the board |
| 06/11/2020 | New Board Member Deborah Merina Grant (919515475) Appointed |
| 30/10/2020 | Panagiotis Georgiou (918134943) has left the board |
| 30/10/2020 | New Board Member Deborah Merina Grant (927588737) Appointed |
| 14/07/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 25/11/2019 | MORE CORPORATE SECRETARIES LIMITED (926439024) has left the board |
| 25/11/2019 | New Company Secretary MORE CORPORATE SECRETARIES LIMITED (919462086) Appointed |
| 18/11/2019 | New Company Secretary MORE CORPORATE SECRETARIES LIMITED (926439024) Appointed |
| 18/11/2019 | Change in Reg. Office |
| 18/11/2019 | B2B COMPANY SECRETARY LIMITED (916441054) has left the board |
| 30/09/2019 | New Accounts filed |
| 18/04/2019 | B2B COMPANY SECRETARY LIMITED (916948634) has left the board |
| 18/04/2019 | New Company Secretary B2B COMPANY SECRETARY LIMITED (916441054) Appointed |
| 23/12/2018 | New Confirmation Statement filed |
| 20/06/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 13/06/2016 | New Annual Return filed |
| 27/04/2016 | New Annual Return filed |
| 26/04/2016 | New Accounts filed |
| 24/04/2015 | New Annual Return filed |
| 29/04/2014 | Panagiotis Georgiou (918698119) has left the board |
| 29/04/2014 | New Board Member Panagiotis Georgiou (918134943) Appointed |
| 23/04/2014 | New Annual Return filed |
| 23/04/2014 | Andreas Kakouris (916441055) has left the board |
| 23/04/2014 | New Board Member Panagiotis Georgiou (918698119) Appointed |
| 07/04/2014 | New Accounts filed |
| 07/06/2013 | New Annual Return filed |
| 05/06/2013 | Change in Reg. Office |
| 08/02/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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