Company Information for ARKANCE UK LIMITED
5 Brayford Square, Brayford Square, London, SURREY, E1 0SG,
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Company Registration Number
02486719
Private Limited Company
Active |
Company Name | ||
---|---|---|
ARKANCE UK LIMITED | ||
Legal Registered Office | ||
5 Brayford Square Brayford Square London SURREY E1 0SG Other companies in TW18 | ||
Previous Names | ||
|
Company Number | 02486719 | |
---|---|---|
Company ID Number | 02486719 | |
Date formed | 1990-03-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-01-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-04-24 | |
Return next due | 2025-05-08 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB530233005 |
Last Datalog update: | 2025-01-22 09:26:03 |
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Officer | Role | Date Appointed |
---|---|---|
DEBORAH PEPPIN |
||
NICHOLAS HARRIS |
||
NICK HARRIS |
||
BARRY COLIN LEWIS |
||
DEBORAH PEPPIN |
||
CLAIRE ROBERTSON |
||
RICHARD JOHN ROBERTSON |
||
SCOTT WOOLVEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTINA ROSE BASS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CYMAP LIMITED | Company Secretary | 2007-11-07 | CURRENT | 2007-11-07 | Dissolved 2017-01-17 | |
MIDAS TECHNOLOGY LIMITED | Company Secretary | 2006-11-16 | CURRENT | 2006-11-16 | Dissolved 2017-09-12 | |
ACERI SOLUTIONS LTD | Company Secretary | 1999-12-16 | CURRENT | 1997-09-29 | Dissolved 2016-01-26 | |
ELECTROPOINT LIMITED | Company Secretary | 1995-11-08 | CURRENT | 1995-11-08 | Active | |
CYMAP LIMITED | Director | 2007-11-07 | CURRENT | 2007-11-07 | Dissolved 2017-01-17 | |
MIDAS TECHNOLOGY LIMITED | Director | 2006-11-16 | CURRENT | 2006-11-16 | Dissolved 2017-09-12 | |
ACERI SOLUTIONS LTD | Director | 1999-12-16 | CURRENT | 1997-09-29 | Dissolved 2016-01-26 | |
GDPR DESIGN LTD | Director | 2018-03-06 | CURRENT | 2017-08-15 | Active - Proposal to Strike off | |
MEMORABLE MARQUEES LIMITED | Director | 2012-09-04 | CURRENT | 2012-09-04 | Dissolved 2015-01-06 | |
CYMAP LIMITED | Director | 2007-11-07 | CURRENT | 2007-11-07 | Dissolved 2017-01-17 | |
MIDAS TECHNOLOGY LIMITED | Director | 2006-11-16 | CURRENT | 2006-11-16 | Dissolved 2017-09-12 | |
ACERI SOLUTIONS LTD | Director | 1999-12-16 | CURRENT | 1997-09-29 | Dissolved 2016-01-26 | |
ELECTROPOINT LIMITED | Director | 1995-11-08 | CURRENT | 1995-11-08 | Active | |
BISHOPSGATE SCHOOL LIMITED | Director | 2016-06-20 | CURRENT | 1997-01-17 | Active | |
MIDAS TECHNOLOGY LIMITED | Director | 2006-11-16 | CURRENT | 2006-11-16 | Dissolved 2017-09-12 | |
PEBBLE INVESTIGATIONS LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Dissolved 2016-10-04 |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 22/01/25 FROM Gatwick House Peeks Brook Lane Horley Surrey RH6 9st England | ||
APPOINTMENT TERMINATED, DIRECTOR BARRY COLIN LEWIS | ||
Termination of appointment of Barry Colin Lewis on 2024-11-01 | ||
DIRECTOR APPOINTED MS CLAIRE ROBERTSON | ||
Appointment of Ms Claire Robertson as company secretary on 2024-11-01 | ||
CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES | ||
CESSATION OF VINZERO PTE. LTD. AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
AUDITOR'S RESIGNATION | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL LAYCOCK | ||
APPOINTMENT TERMINATED, DIRECTOR STEVEN GINO MIOTTI | ||
Termination of appointment of Steven Gino Miotti on 2023-10-06 | ||
Appointment of Mr. Barry Colin Lewis as company secretary on 2023-10-06 | ||
Notification of Vinzero Pte. Ltd. as a person with significant control on 2023-06-01 | ||
Current accounting period shortened from 31/01/24 TO 31/12/23 | ||
FULL ACCOUNTS MADE UP TO 31/01/23 | ||
Termination of appointment of Deborah Peppin on 2023-05-31 | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARRIS | ||
APPOINTMENT TERMINATED, DIRECTOR DEBORAH PEPPIN | ||
APPOINTMENT TERMINATED, DIRECTOR CLAIRE ROBERTSON | ||
APPOINTMENT TERMINATED, DIRECTOR SCOTT WOOLVEN | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN ROBERTSON | ||
CESSATION OF DEBORAH PEPPIN AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MR STEVEN GINO MIOTTI | ||
Appointment of Mr Steven Gino Miotti as company secretary on 2023-05-30 | ||
CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES | ||
Director's details changed for Mr Barry Colin Lewis on 2017-02-15 | ||
Director's details changed for Mrs Deborah Peppin on 2019-11-30 | ||
CH01 | Director's details changed for Mr Barry Colin Lewis on 2017-02-15 | |
SECRETARY'S DETAILS CHNAGED FOR MRS DEBORAH PEPPIN on 2019-11-30 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS DEBORAH PEPPIN on 2019-11-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICK HARRIS | |
FULL ACCOUNTS MADE UP TO 31/01/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/01/22 | |
CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/21 FROM Cadline House Drake Avenue Staines Middlesex TW18 2AP | |
AA | FULL ACCOUNTS MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL LAYCOCK | |
AA | FULL ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/03/18 TO 31/01/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/17 FROM Northumberland House Drake Avenue Staines Middlesex TW18 2AP | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 166 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED NICHOLAS HARRIS | |
AP01 | DIRECTOR APPOINTED MR NICK HARRIS | |
LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 166 | |
AR01 | 24/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 166 | |
AR01 | 24/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 166 | |
AR01 | 24/04/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA BASS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 24/04/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Claire Robertson on 2013-04-24 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 24/04/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD ROBERTSON | |
AP01 | DIRECTOR APPOINTED MR RICHARD ROBERTSON | |
AR01 | 29/03/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 29/03/11 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 | |
AR01 | 29/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT WOOLVEN / 29/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA ROSE BASS / 29/03/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 29/03/09; NO CHANGE OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 2 CHARGES | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 | |
123 | NC INC ALREADY ADJUSTED 16/03/07 | |
RES04 | £ NC 100/166 16/03/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES13 | SUBDIVIDE £0.0001 EACH 16/03/07 | |
RES13 | SHARE SCHEME APPROVED 29/03/07 | |
88(2)R | AD 29/03/07-29/03/07 £ SI 660000@.0001 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
CERTNM | COMPANY NAME CHANGED CADLINE BUSINESS CENTRE LIMITED CERTIFICATE ISSUED ON 30/08/02 | |
363s | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/03/96 FROM: SECOND FLOOR OFFICES 16 BARCLAY ROAD CROYDON SURREY CR0 1JN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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Warwickshire County Council | |
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Software |
Borough of Poole | |
|
|
Royal Borough of Windsor & Maidenhead | |
|
|
Herefordshire Council | |
|
Supplies & Services |
Isle of Wight Council | |
|
|
Adur Worthing Council | |
|
ICT - Software |
Peterborough City Council | |
|
|
Borough of Poole | |
|
|
Bradford City Council | |
|
|
East Sussex County Council | |
|
|
St Helens Council | |
|
|
London Borough of Redbridge | |
|
R&R Equipment - Normal |
Fareham Borough Council | |
|
COMPUTER SOFTWARE |
Oxfordshire County Council | |
|
Training Expenses |
Sevenoaks District Council | |
|
|
London Borough of Ealing | |
|
|
Oxfordshire County Council | |
|
Expenses |
London Borough of Havering | |
|
|
Brighton & Hove City Council | |
|
Highways and Roads - Mntnce |
London Borough of Redbridge | |
|
Computer Software |
Sandwell Metroplitan Borough Council | |
|
|
Derbyshire County Council | |
|
|
London Borough of Redbridge | |
|
Computer Equipment - Repairs & Maintenance |
Borough of Poole | |
|
|
Solihull Metropolitan Borough Council | |
|
IT Equipment & Software |
Borough of Poole | |
|
|
Torbay Council | |
|
COMPUTING - S/WARE PURCHASES |
London Borough of Havering | |
|
|
Walsall Council | |
|
|
London Borough of Hackney | |
|
|
Wigan Council | |
|
Third Party Payments |
Gloucestershire County Council | |
|
|
Southend-on-Sea Borough Council | |
|
|
Plymouth City Council | |
|
|
Bracknell Forest Council | |
|
Computer Software Maintenance |
Oxfordshire County Council | |
|
Communications and Computing |
Shepway District Council | |
|
|
London Borough of Waltham Forest | |
|
COMPUTER SOFTWARE |
Sandwell Metroplitan Borough Council | |
|
|
London Borough of Hillingdon | |
|
|
Borough of Poole | |
|
|
Borough of Poole | |
|
|
Windsor and Maidenhead Council | |
|
|
Royal Borough of Windsor & Maidenhead | |
|
|
Bristol City Council | |
|
BUILDING PRACTICE |
Borough of Poole | |
|
|
Leeds City Council | |
|
Software - Expenditure |
Adur Worthing Council | |
|
ICT - Software |
Windsor and Maidenhead Council | |
|
|
Oxfordshire County Council | |
|
Communications and Computing |
Isle of Wight Council | |
|
Structures |
London Borough of Redbridge | |
|
Computer Software |
Sandwell Metroplitan Borough Council | |
|
|
Borough of Poole | |
|
|
Royal Borough of Windsor & Maidenhead | |
|
|
Isle of Wight Council | |
|
|
Derbyshire County Council | |
|
|
Cambridgeshire County Council | |
|
Computer software - Computer software |
Borough of Poole | |
|
|
London Borough of Redbridge | |
|
Computer Equipment - Repairs & Maintenance |
Oxfordshire County Council | |
|
Communications and Computing |
Plymouth City Council | |
|
Software Maintenance scheduled |
London Borough of Havering | |
|
|
Shepway District Council | |
|
|
Oxfordshire County Council | |
|
Communications and Computing |
London Borough of Redbridge | |
|
Computer Equipment - Repairs & Maintenance |
Bracknell Forest Council | |
|
Contracted Services |
Bracknell Forest Council | |
|
Computer Software |
Oxfordshire County Council | |
|
Communications and Computing |
London Borough of Redbridge | |
|
Contractor Payments |
Oxfordshire County Council | |
|
Communications and Computing |
Bracknell Forest Council | |
|
Training Costs |
London Borough of Redbridge | |
|
Computer Equipment - General Supplies |
Isle of Wight Council | |
|
Highways Design Team |
London Borough of Redbridge | |
|
Computer Equipment - Repairs & Maintenance |
HAMPSHIRE COUNTY COUNCIL | |
|
IT Equipment - Software |
Adur Worthing Council | |
|
ICT - Software |
Bristol City Council | |
|
|
Derby City Council | |
|
|
Dudley Metropolitan Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Category | Award/Grant | |
---|---|---|
Project Whole Life Carbon Calculation and Mitigation Tool : Collaborative Research and Development | 2010-03-01 | £ 32,111 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
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