ARCHIVE TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
ARCHIVE TOPCO LIMITED
COMPANY NUMBER
10650873
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/03/2017
(7 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS1 4PB
25 King Street
BRISTOL
BS1 4PB
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 |
|---|---|---|
| TELESTREAM LLC | N/A | N/A |
| ARCHIVE TOPCO LIMITED | Active - Accounts Filed | View Report |
| ARCHIVE MIDCO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | Claudia Fuentes-Diaz (931003350) has left the board |
| 13/12/2024 | New Board Member Jennifer Lee Fehrmann (933023761) Appointed |
| 22/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ARCHIVE TOPCO 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 ARCHIVE TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARCHIVE TOPCO 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 |
|---|---|---|---|---|
|
01/06/2023 - Present (1 years and 6 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
10/12/2024 - Present (0 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
03/03/2017 - 11/03/2021 (4years) Born in Oct 1981 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
03/03/2017 - Present (7 years and 9 months) Born in Oct 1976 |
Resigned | Director |
Current: 14 Past: 24 |
View Report |
|
26/05/2017 - 11/03/2021 (3 years and 9 months) Born in Feb 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TELESTREAM LLC | N/A | N/A |
| ARCHIVE TOPCO LIMITED | Active - Accounts Filed | View Report |
| ARCHIVE MIDCO LIMITED | Non-Trading | View Report |
| ARCHIVE BIDCO LIMITED | Non-Trading | View Report |
| SOFTWARE GENERATION HOLDINGS LIMITED | Non-Trading | View Report |
| SOFTWARE GENERATION LTD | Active - Accounts Filed | View Report |
| INEOQUEST TECHNOLOGIES LTD | Active - Accounts Filed | View Report |
| TELESTREAM UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | Claudia Fuentes-Diaz (931003350) has left the board |
| 13/12/2024 | New Board Member Jennifer Lee Fehrmann (933023761) Appointed |
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
| 27/06/2024 | Jennifer Lee Fehrmann (931003426) has left the board |
| 16/03/2024 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
| 14/06/2023 | Jonathan Patrick Wilson (928079752) has left the board |
| 14/06/2023 | Jason Cherry (930611580) has left the board |
| 14/06/2023 | New Board Member Claudia Fuentes-Diaz (931003350) Appointed |
| 14/06/2023 | New Board Member Brett Allen Paduch (931003272) Appointed |
| 14/06/2023 | New Board Member Jennifer Lee Fehrmann (931003426) Appointed |
| 17/03/2023 | New Confirmation Statement filed |
| 02/03/2023 | Daniel William Castles (928079776) has left the board |
| 02/03/2023 | New Board Member Jason Cherry (930611580) Appointed |
| 13/07/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 29/05/2021 | New Confirmation Statement filed |
| 22/05/2021 | New Accounts filed |
| 16/03/2021 | Roger Patrick Flynn (906670367) has left the board |
| 16/03/2021 | New Board Member Daniel William Castles (928079776) Appointed |
| 16/03/2021 | New Board Member Jonathan Patrick Wilson (928079752) Appointed |
| 16/03/2021 | Change in Reg. Office |
| 11/07/2020 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 29/04/2019 | New Board Member George Duncan Duguid Kilpatrick (915033032) Appointed |
| 29/04/2019 | George Duncan Duguid Kilpatrick (925767416) has left the board |
| 24/04/2019 | New Board Member George Duncan Duguid Kilpatrick (925767416) Appointed |
| 19/04/2019 | Joseph Houston French (923411520) has left the board |
| 19/03/2019 | New Confirmation Statement filed |
| 09/03/2019 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 01/02/2018 | Change in Reg. Office |
| 27/09/2017 | New Board Member Joseph Houston French (923411520) Appointed |
| 20/09/2017 | New Board Member Patrick Andrew Gardener (923803268) Appointed |
| 20/09/2017 | New Board Member Roger Patrick Flynn (906670367) Appointed |
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