ARGONAUT SYSTEMS LTD

Key Data

Status

Active

Company No.

06254134

Incorporation date

21/05/2007

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/2007)

08/01/2026

Total exemption full accounts made up to 2025-05-31

View PDF (7 pages)

01/05/2025

Confirmation statement made on 2025-05-01 with no updates

View PDF (3 pages)

26/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (7 pages)

06/01/2025

Director's details changed for Mr Matthew Charles David Ashdown on 2024-12-01

View PDF (2 pages)

22/05/2024

Confirmation statement made on 2024-05-02 with no updates

View PDF (3 pages)

29/02/2024

Micro company accounts made up to 2023-05-31

View PDF (6 pages)

26/02/2024

Confirmation statement made on 2023-05-02 with no updates

View PDF (3 pages)

31/01/2023

Confirmation statement made on 2023-02-01 with updates

View PDF (4 pages)

03/01/2023

Confirmation statement made on 2022-12-20 with no updates

View PDF (3 pages)

09/03/2022

Micro company accounts made up to 2021-05-31

View PDF (6 pages)

20/12/2021

Confirmation statement made on 2021-12-20 with updates

View PDF (7 pages)

20/12/2021

Notification of a person with significant control statement

View PDF (2 pages)

20/12/2021

Cessation of Stephen Christopher Coleman as a person with significant control on 2021-12-20

View PDF (1 pages)

28/09/2021

Confirmation statement made on 2021-05-26 with no updates

View PDF (3 pages)

28/09/2021

Appointment of Mrs Shelagh Hopson as a secretary on 2021-09-28

View PDF (2 pages)

28/09/2021

Termination of appointment of Michael Graeme Close as a secretary on 2021-09-28

View PDF (1 pages)

28/09/2021

Registered office address changed from Floor 4 Capital Tower Greyfriars Road Cardiff CF10 3AZ United Kingdom to Floor 2 Capital Tower Greyfriars Road Cardiff CF10 3AG on 2021-09-28

View PDF (1 pages)

11/05/2021

Micro company accounts made up to 2020-05-31

View PDF (6 pages)

06/08/2020

Confirmation statement made on 2020-07-26 with no updates

View PDF (3 pages)

03/04/2020

Termination of appointment of Nicholas David Goss as a director on 2020-03-24

View PDF (1 pages)

27/02/2020

Micro company accounts made up to 2019-05-31

View PDF (6 pages)

07/08/2019

Confirmation statement made on 2019-07-26 with no updates

View PDF (3 pages)

06/02/2019

Micro company accounts made up to 2018-05-31

View PDF (2 pages)

15/08/2018

Registered office address changed from 11 st. Andrews Crescent Cardiff CF10 3DB to Floor 4 Capital Tower Greyfriars Road Cardiff CF10 3AZ on 2018-08-15

View PDF (1 pages)

26/07/2018

Confirmation statement made on 2018-07-26 with updates

View PDF (4 pages)

04/06/2018

Confirmation statement made on 2018-05-21 with no updates

View PDF (3 pages)

26/10/2017

Director's details changed for Mr Matthew Charles David Ashdown on 2017-10-25

View PDF (2 pages)

20/09/2017

Micro company accounts made up to 2017-05-31

View PDF (2 pages)

07/08/2017

Appointment of Mr Matthew Charles David Ashdown as a director on 2017-08-02

View PDF (2 pages)

01/06/2017

Director's details changed for Stephen Christopher Coleman on 2017-05-20

View PDF (2 pages)

01/06/2017

Confirmation statement made on 2017-05-21 with updates

View PDF (7 pages)

16/09/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (4 pages)

13/06/2016

Annual return made up to 2016-05-21 with full list of shareholders

View PDF (7 pages)

11/02/2016

Termination of appointment of Timothy Charles Mornington Larcombe as a director on 2016-02-11

View PDF (1 pages)

27/10/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (4 pages)

09/06/2015

Annual return made up to 2015-05-21 with full list of shareholders

View PDF (8 pages)

09/06/2015

Director's details changed for Timothy Charles Mornington Larcombe on 2014-06-01

View PDF (2 pages)

30/10/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (4 pages)

16/10/2014

Termination of appointment of Clive Stockdale as a director on 2014-09-06

View PDF (1 pages)

05/06/2014

Registered office address changed from Guildford House 3-4 Guildford Crescent Cardiff CF10 2HJ on 2014-06-05

View PDF (1 pages)

30/05/2014

Annual return made up to 2014-05-21 with full list of shareholders

View PDF (9 pages)

29/05/2014

Termination of appointment of Gerardus Endenburg as a director

View PDF (1 pages)

15/11/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (5 pages)

13/06/2013

Annual return made up to 2013-05-21 with full list of shareholders

View PDF (10 pages)

06/12/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (4 pages)

14/06/2012

Annual return made up to 2012-05-21 with full list of shareholders

View PDF (10 pages)

23/01/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

15/11/2011

Appointment of Timothy Charles Mornington Larcombe as a director

View PDF (3 pages)

06/06/2011

Annual return made up to 2011-05-21 with full list of shareholders

View PDF (9 pages)

01/11/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

18/06/2010

Annual return made up to 2010-05-21 with full list of shareholders

View PDF (8 pages)

18/06/2010

Director's details changed for Gerardus Johanne Edenburg on 2010-05-21

View PDF (2 pages)

18/06/2010

Director's details changed for Mr Michael Graeme Close on 2010-05-21

View PDF (2 pages)

18/06/2010

Director's details changed for Stephen Christopher Coleman on 2010-05-21

View PDF (2 pages)

18/06/2010

Director's details changed for Clive Stockdale on 2010-05-21

View PDF (2 pages)

18/06/2010

Director's details changed for Nicholas David Goss on 2010-05-21

View PDF (2 pages)

20/05/2010

Registered office address changed from Cardiff Business Technology Cent Senhennydd Road Cardiff CF24 4AY on 2010-05-20

View PDF (1 pages)

05/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (4 pages)

17/06/2009

Return made up to 21/05/09; full list of members

View PDF (6 pages)

07/10/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (4 pages)

21/08/2008

Director's change of particulars / olive stockdale / 31/07/2007

View PDF (1 pages)

03/07/2008

Return made up to 21/05/08; full list of members

View PDF (6 pages)

10/08/2007

New director appointed

View PDF (2 pages)

10/08/2007

New director appointed

View PDF (2 pages)

10/08/2007

Ad 31/07/07--------- £ si 150@1=150 £ ic 350/500

View PDF (2 pages)

07/08/2007

Registered office changed on 07/08/07 from: 13 kennington close thornhill cardiff CF14 9ED

View PDF (1 pages)

24/07/2007

Ad 18/07/07--------- £ si 200@1=200 £ ic 150/350

View PDF (2 pages)

23/07/2007

Ad 13/07/07--------- £ si 149@1=149 £ ic 1/150

View PDF (2 pages)

21/05/2007

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

01/05/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
4
30.33K
-
0.00
-
-

2022
4
796.00
-
0.00
-
-

2022
4
796.00
-
0.00
-
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

796.00 £-97.38 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Close, Michael Graeme	Director	21/05/2007 - Present	3
Coleman, Stephen Christopher	Director	21/05/2007 - Present	5
Ashdown, Matthew Charles David	Director	02/08/2017 - Present	2

Persons with Significant Control

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

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14/04/2000

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About ARGONAUT SYSTEMS LTD

ARGONAUT SYSTEMS LTD is an(a) Active company incorporated on 21/05/2007 with the registered office located at Floor 2 Capital Tower, Greyfriars Road, Cardiff CF10 3AG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ARGONAUT SYSTEMS LTD?

ARGONAUT SYSTEMS LTD is currently Active. It was registered on 21/05/2007 .

Where is ARGONAUT SYSTEMS LTD located?

ARGONAUT SYSTEMS LTD is registered at Floor 2 Capital Tower, Greyfriars Road, Cardiff CF10 3AG.

What does ARGONAUT SYSTEMS LTD do?

ARGONAUT SYSTEMS LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does ARGONAUT SYSTEMS LTD have?

ARGONAUT SYSTEMS LTD had 4 employees in 2022.

What is the latest filing for ARGONAUT SYSTEMS LTD?

The latest filing was on 08/01/2026: Total exemption full accounts made up to 2025-05-31.