ARCHIMEDE CONSULTANCY SERVICES
ActiveDirectors
Directors
1 director, last change in 2024
STEEL Richard
Current
Director (not named in the articles) · appointed in the act of 10-01-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 10-01-2025Owners and capital
Shareholders
3 ownersOwners 3
- Richard STEELnatural personSourceown accounts 201674%
- Sarah GILLnatural personSourceown accounts 201625%
- Graham BRANTONnatural personSourceown accounts 20161%
Capital transactions
Capital over time
- 10-01-2025 Converted to unavailable equity
- 10-01-2025 Converted to uncalled contributions
Articles of association
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
Articles of association, deed of 10-01-2025 (in French)