ARKPHIRE TECHNOLOGIES UK LIMITED - Information technology consultancy activities - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Arkphire Technologies Uk Ltd

ARKPHIRE TECHNOLOGIES UK LIMITED was founded on 1996-12-19 and has its registered office in London. The organisation's status is listed as "Active". Arkphire Technologies Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

ARKPHIRE TECHNOLOGIES UK LIMITED

Legal Registered Office

LEVELS 1, 3, 4 AND 6
322 HIGH HOLBORN
LONDON
WC1V 7PB
Other companies in EC1N

Previous Names

TRILOGY TECHNOLOGIES UK LIMITED	18/06/2020
B2LATERAL LTD	05/03/2014

Filing Information

Company Number		03294393
Company ID Number		03294393
Date formed		1996-12-19
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		19/12/2015
Return next due		16/01/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB733748416

Last Datalog update:	2024-04-06 21:24:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ARKPHIRE TECHNOLOGIES UK LIMITED

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Company Officers of ARKPHIRE TECHNOLOGIES UK LIMITED

Current Directors

Officer	Role	Date Appointed
EDEL CREELY	Company Secretary	2018-08-07
JOHN CASEY	Director	2014-01-29
EDEL CREELY	Director	2014-01-29
DAVID CULLEN	Director	2014-01-29
SIMON GOLDING	Director	2010-04-01
ARTHUR GRIFFIN	Director	2014-01-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID CULLEN	Company Secretary	2014-01-29	2018-08-07
MICHAEL O'REGAN	Director	2015-03-26	2016-02-10
NITESH BHARADIA	Director	1996-12-19	2014-02-01
NITESH BHARADIA	Company Secretary	1996-12-19	2014-01-29
KIRTI BHARADIA	Director	2002-03-11	2014-01-29
RAJEN MEHTA	Director	2010-11-04	2013-11-30
HITENDRA PATEL	Director	2002-08-01	2004-07-31
HITESH JOSHI	Director	1996-12-19	2001-12-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-20		SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-05-25		DIRECTOR APPOINTED MR EMMANUEL KORAKIS
2023-05-25		APPOINTMENT TERMINATED, DIRECTOR DAVID HART
2023-05-03		SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-12-19		CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-12-19	CS01	CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-09-13		REGISTERED OFFICE CHANGED ON 13/09/22 FROM 296-302 High Holborn London WC1V 7JH
2022-09-13	AD01	REGISTERED OFFICE CHANGED ON 13/09/22 FROM 296-302 High Holborn London WC1V 7JH
2022-07-15	AP01	DIRECTOR APPOINTED MS BRID GRAHAM
2022-07-13	AP01	DIRECTOR APPOINTED MR DAVID HART
2022-07-13	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TOMLINSON KOMOLA
2022-07-13	PSC07	CESSATION OF CHRISTINE TOMLINSON KOMOLA AS A PERSON OF SIGNIFICANT CONTROL
2022-04-01	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE T KOMOLA
2022-04-01	PSC07	CESSATION OF BREGAL MILESTONE L.P. AS A PERSON OF SIGNIFICANT CONTROL
2022-01-25		CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2022-01-25	CS01	CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-06-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-03-23	AA01	Previous accounting period shortened from 31/12/20 TO 30/06/20
2021-02-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032943930005
2021-02-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES DALTON
2021-02-02	TM02	Termination of appointment of Paschal Naylor on 2021-01-04
2021-02-02	AP03	Appointment of Mr Elliot Brecher as company secretary on 2021-01-04
2021-02-02	AP01	DIRECTOR APPOINTED MR ROBERT CAGNAZZI
2021-01-26	PSC07	CESSATION OF TRILOGY TECHNOLOGIES GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-01-26	PSC02	Notification of Bregal Milestone L.P. as a person with significant control on 2020-12-19
2021-01-26	CS01	CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES
2021-01-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ARTHUR GRIFFIN
2020-09-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN CASEY
2020-06-18	RES15	CHANGE OF COMPANY NAME 18/06/20
2020-06-17	RES13	Resolutions passed: Company name to be changed to arkphire technologies uk LIMITED 04/06/2020 ADOPT ARTICLES
2020-03-04	AP01	DIRECTOR APPOINTED MR JAMES DALTON
2020-03-04	AP03	Appointment of Mr Paschal Naylor as company secretary on 2020-02-11
2020-03-04	TM01	APPOINTMENT TERMINATED, DIRECTOR EDEL CREELY
2020-03-04	TM02	Termination of appointment of Edel Creely on 2020-02-11
2020-02-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 032943930005
2020-02-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032943930003
2020-02-04	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID CULLEN
2020-02-04	CS01	CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-12-14	DISS40	Compulsory strike-off action has been discontinued
2019-12-12	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-01-16	CS01	CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES
2018-09-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-16	AP03	Appointment of Edel Creely as company secretary on 2018-08-07
2018-08-16	TM02	Termination of appointment of David Cullen on 2018-08-07
2018-08-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 032943930004
2017-12-19	CS01	CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-09-21	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-16	AAMD	Amended account small company full exemption
2017-04-12	LATEST SOC	12/04/17 STATEMENT OF CAPITAL;GBP 303134
2017-04-12	CS01	CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2017-02-27	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-07	DISS40	Compulsory strike-off action has been discontinued
2017-01-17	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-03-23	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'REGAN
2016-02-03	RES01	ADOPT ARTICLES 03/02/16
2016-01-15	LATEST SOC	15/01/16 STATEMENT OF CAPITAL;GBP 303134
2016-01-15	AR01	19/12/15 ANNUAL RETURN FULL LIST
2016-01-15	CH03	SECRETARY'S DETAILS CHNAGED FOR MR DAVID CULLEN on 2014-01-29
2016-01-05	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23	AA01	Previous accounting period shortened from 31/03/15 TO 31/12/14
2015-12-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 032943930003
2015-06-05	AD01	REGISTERED OFFICE CHANGED ON 05/06/15 FROM 2nd Floor Halton House 20-23 Holborn London EC1N 2JD
2015-05-20	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05	AP01	DIRECTOR APPOINTED MR MICHAEL O'REGAN
2015-01-23	LATEST SOC	23/01/15 STATEMENT OF CAPITAL;GBP 303134
2015-01-23	AR01	19/12/14 ANNUAL RETURN FULL LIST
2015-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR NITESH BHARADIA
2014-03-05	RES15	CHANGE OF NAME 24/02/2014
2014-03-05	CERTNM	Company name changed B2LATERAL LTD\certificate issued on 05/03/14
2014-03-05	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-02-11	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-02-11	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-02-11	RES01	ADOPT ARTICLES 29/01/2014
2014-02-11	SH01	29/01/14 STATEMENT OF CAPITAL GBP 178134.00
2014-02-04	AP01	DIRECTOR APPOINTED MR DAVID CULLEN
2014-02-04	AP01	DIRECTOR APPOINTED EDEL CREELY
2014-02-04	AP01	DIRECTOR APPOINTED MR JOHN CASEY
2014-02-04	AP01	DIRECTOR APPOINTED MR ARTHUR GRIFFIN
2014-02-04	AP03	SECRETARY APPOINTED MR DAVID CULLEN
2014-02-04	TM01	APPOINTMENT TERMINATED, DIRECTOR KIRTI BHARADIA
2014-02-04	TM02	APPOINTMENT TERMINATED, SECRETARY NITESH BHARADIA
2014-01-22	AR01	19/12/13 FULL LIST
2014-01-22	TM01	APPOINTMENT TERMINATED, DIRECTOR RAJEN MEHTA
2014-01-22	TM01	APPOINTMENT TERMINATED, DIRECTOR RAJEN MEHTA
2013-12-27	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-01-15	AR01	19/12/12 FULL LIST
2013-01-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRTI NITESH BHARADIA / 19/12/2012
2013-01-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NITESH BHARADIA / 19/12/2012
2013-01-14	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR NITESH BHARADIA / 19/12/2012
2012-11-08	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-01-03	AR01	19/12/11 FULL LIST
2011-12-23	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-04-01	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-03-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-02-02	AR01	19/12/10 FULL LIST
2010-12-31	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-12-16	AP01	DIRECTOR APPOINTED MR RAJEN MEHTA
2010-07-06	AD01	REGISTERED OFFICE CHANGED ON 06/07/2010 FROM FIRST FLOOR CENTRIC HOUSE 390-391 STRAND LONDON GREATER LONDON W2CR 0LT
2010-07-05	AP01	DIRECTOR APPOINTED MR SIMON GOLDING
2010-04-15	AA	31/03/09 TOTAL EXEMPTION SMALL
2010-01-10	AR01	19/12/09 FULL LIST
2010-01-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KIRTI NITESH BHARADIA / 08/01/2010
2010-01-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NITESH BHARADIA / 08/01/2010
2009-06-29	AA	31/03/08 TOTAL EXEMPTION SMALL
2009-02-10	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-01-05	363a	RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2009-01-05	288c	DIRECTOR'S CHANGE OF PARTICULARS / KIRTI BHARADIA / 05/01/2009
2009-01-05	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NITESH BHARADIA / 05/01/2009
2008-08-06	AA	31/03/07 TOTAL EXEMPTION SMALL
2008-01-03	288c	DIRECTOR'S PARTICULARS CHANGED
2008-01-03	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-03	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-03	363a	RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2007-07-26	363a	RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2007-06-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-31	363a	RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2006-05-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-26	395	PARTICULARS OF MORTGAGE/CHARGE
2005-03-22	287	REGISTERED OFFICE CHANGED ON 22/03/05 FROM: FIRST FLOOR 1 NEW BURLINGTON STREET LONDON W1S 2JD
2005-02-18	363s	RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2005-01-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-10-04	288b	DIRECTOR RESIGNED
2004-05-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-03-25	363s	RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2003-07-13	363a	RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
2003-07-13	363(287)	REGISTERED OFFICE CHANGED ON 13/07/03
2003-07-13	363s	RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
2003-01-06	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-08-08	288a	NEW DIRECTOR APPOINTED
2002-08-05	CERTNM	COMPANY NAME CHANGED B2LATERAL.NET LIMITED CERTIFICATE ISSUED ON 05/08/02
2002-04-03	287	REGISTERED OFFICE CHANGED ON 03/04/02 FROM: 15 SWALLOW RISE KNAPHILL WOKING SURREY GU21 2LG
2002-04-03	288b	DIRECTOR RESIGNED
2002-03-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to ARKPHIRE TECHNOLOGIES UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ARKPHIRE TECHNOLOGIES UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-12-17	Outstanding	THE GOVERNOR & COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)
DEBENTURE	2009-01-26	Satisfied	BELL MICROPRODUCTS LTD
DEED OF RENT DEPOSIT	2005-03-22	Satisfied	ESTROWAY LIMITED AND ESTROHILL LIMITED

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARKPHIRE TECHNOLOGIES UK LIMITED

Intangible Assets

Patents

We have not found any records of ARKPHIRE TECHNOLOGIES UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ARKPHIRE TECHNOLOGIES UK LIMITED

Trademarks

We have not found any records of ARKPHIRE TECHNOLOGIES UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ARKPHIRE TECHNOLOGIES UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ARKPHIRE TECHNOLOGIES UK LIMITED are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where ARKPHIRE TECHNOLOGIES UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ARKPHIRE TECHNOLOGIES UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ARKPHIRE TECHNOLOGIES UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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