ARGENTIS SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

10798286

Incorporation date

01/06/2017

Size

Audit Exemption Subsidiary

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/2017)

19/08/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

03/06/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/06/2024

Appointment of Mr Lucas Ritondale as a director on 2024-06-07

View PDF (2 pages)

25/06/2024

Notification of Lucas Ritondale as a person with significant control on 2024-06-07

View PDF (2 pages)

25/06/2024

Termination of appointment of Philip James Newman as a director on 2024-06-07

View PDF (1 pages)

25/06/2024

Termination of appointment of Justin John Brading as a director on 2024-06-07

View PDF (1 pages)

25/06/2024

Cessation of Sapphire Systems Limited as a person with significant control on 2024-06-07

View PDF (1 pages)

25/06/2024

Cessation of Ntt Data Business Solutions Limited as a person with significant control on 2023-11-07

View PDF (1 pages)

15/06/2024

Second filing of Confirmation Statement dated 2024-05-31

View PDF (3 pages)

03/06/2024

Notification of Ntt Data Business Solutions Limited as a person with significant control on 2023-11-07

View PDF (2 pages)

03/06/2024

Confirmation statement made on 2024-05-31 with updates

View PDF (5 pages)

21/03/2024

Termination of appointment of Norbert Rotter as a director on 2024-03-20

View PDF (1 pages)

21/03/2024

Termination of appointment of Juergen Puerzer as a director on 2024-03-20

View PDF (1 pages)

09/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

09/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

09/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (58 pages)

09/01/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (20 pages)

09/01/2024

Current accounting period extended from 2023-12-31 to 2024-03-31

View PDF (1 pages)

19/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

19/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

23/11/2023

Satisfaction of charge 107982860002 in full

View PDF (1 pages)

23/11/2023

Satisfaction of charge 107982860001 in full

View PDF (1 pages)

08/11/2023

Registered office address changed from The Shard London Bridge Street London SE1 9SG United Kingdom to 12 Gough Square London EC4A 3DW on 2023-11-08

View PDF (1 pages)

08/11/2023

Appointment of Norbert Rotter as a director on 2023-11-07

View PDF (2 pages)

08/11/2023

Appointment of Juergen Puerzer as a director on 2023-11-07

View PDF (2 pages)

08/11/2023

Appointment of Mr Justin John Brading as a director on 2023-11-07

View PDF (2 pages)

08/11/2023

Appointment of Mr Philip James Newman as a director on 2023-11-07

View PDF (2 pages)

08/11/2023

Termination of appointment of Vince Deluca as a director on 2023-11-07

View PDF (1 pages)

08/11/2023

Termination of appointment of Vicki O'neill-King as a director on 2023-11-07

View PDF (1 pages)

18/09/2023

Registration of charge 107982860002, created on 2023-09-18

View PDF (71 pages)

08/08/2023

Memorandum and Articles of Association

View PDF (20 pages)

08/08/2023

Resolutions

View PDF (2 pages)

12/06/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

30/09/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

01/07/2022

Director's details changed for Mr. Vince Deluca on 2022-06-29

View PDF (2 pages)

30/06/2022

Director's details changed for Mr. Vince De Luca on 2022-06-29

View PDF (2 pages)

14/06/2022

Confirmation statement made on 2022-05-31 with updates

View PDF (4 pages)

08/02/2022

Termination of appointment of Paul Rode as a director on 2022-01-25

View PDF (1 pages)

08/02/2022

Termination of appointment of Ian Edward Caswell as a director on 2022-02-01

View PDF (1 pages)

08/02/2022

Appointment of Mr. Vince De Luca as a director on 2022-01-25

View PDF (2 pages)

08/02/2022

Appointment of Mrs. Vicki O'neill-King as a director on 2022-01-25

View PDF (2 pages)

13/01/2022

Change of details for Sapphire Systems Limited as a person with significant control on 2022-01-11

View PDF (2 pages)

13/01/2022

Registered office address changed from 843 Finchley Road London NW11 8NA England to The Shard London Bridge Street London SE1 9SG on 2022-01-13

View PDF (1 pages)

21/12/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

27/08/2021

Registered office address changed from C/O Glazers Registrars 843 Finchley Road London NW11 8NA United Kingdom to 843 Finchley Road London NW11 8NA on 2021-08-27

View PDF (1 pages)

12/08/2021

Appointment of Mr Paul Rode as a director on 2021-08-10

View PDF (2 pages)

11/08/2021

Termination of appointment of Martin Royle as a director on 2021-08-10

View PDF (1 pages)

24/06/2021

Confirmation statement made on 2021-05-31 with updates

View PDF (4 pages)

24/06/2021

Change of details for Sapphire Systems Limited as a person with significant control on 2021-05-31

View PDF (2 pages)

04/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (13 pages)

19/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

01/04/2020

Registration of charge 107982860001, created on 2020-03-31

View PDF (14 pages)

15/01/2020

Termination of appointment of Ralph Lyndon Bolton as a director on 2019-12-17

View PDF (1 pages)

10/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (13 pages)

08/07/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (3 pages)

06/07/2018

Accounts for a small company made up to 2017-12-31

View PDF (13 pages)

28/06/2018

Change of details for Sapphire Systems Plc as a person with significant control on 2018-03-14

View PDF (2 pages)

28/06/2018

Confirmation statement made on 2018-05-31 with updates

View PDF (5 pages)

04/12/2017

Current accounting period shortened from 2018-06-30 to 2017-12-31

View PDF (1 pages)

01/06/2017

Incorporation

View PDF (11 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£124,858.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

31/05/2025

Last change occurred

31/12/2022

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
976.37K
-
0.00
124.86K
-

2021
0
976.37K
-
0.00
124.86K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

976.37K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

124.86K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Lucas Ritondale	Director	07/06/2024 - Present	-
Royle, Martin	Director	01/06/2017 - 10/08/2021	10
Newman, Philip James	Director	07/11/2023 - 07/06/2024	21
Bolton, Ralph Lyndon	Director	01/06/2017 - 17/12/2019	12
Caswell, Ian Edward	Director	01/06/2017 - 01/02/2022	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ARGENTIS SYSTEMS LIMITED

ARGENTIS SYSTEMS LIMITED is an(a) Dissolved company incorporated on 01/06/2017 with the registered office located at 12 Gough Square, London EC4A 3DW. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ARGENTIS SYSTEMS LIMITED?

ARGENTIS SYSTEMS LIMITED is currently Dissolved. It was registered on 01/06/2017 and dissolved on 19/08/2025.

Where is ARGENTIS SYSTEMS LIMITED located?

ARGENTIS SYSTEMS LIMITED is registered at 12 Gough Square, London EC4A 3DW.

What does ARGENTIS SYSTEMS LIMITED do?

ARGENTIS SYSTEMS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ARGENTIS SYSTEMS LIMITED?

The latest filing was on 19/08/2025: Final Gazette dissolved via compulsory strike-off.