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Home > England & Wales Companies > ARVATO SYSTEMS UK & IRELAND LIMITED
Company Information for

ARVATO SYSTEMS UK & IRELAND LIMITED

16 Churchill Way, Cardiff, CF10 2DX,
Company Registration Number
03681679
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Arvato Systems Uk & Ireland Ltd
ARVATO SYSTEMS UK & IRELAND LIMITED was founded on 1998-12-10 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Arvato Systems Uk & Ireland Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ARVATO SYSTEMS UK & IRELAND LIMITED
 
Legal Registered Office
16 Churchill Way
Cardiff
CF10 2DX
Other companies in CF10
 
Filing Information
Company Number 03681679
Company ID Number 03681679
Date formed 1998-12-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 31/12/2022
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB744338525  
Last Datalog update: 2023-03-01 07:54:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARVATO SYSTEMS UK & IRELAND LIMITED
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Company Officers of ARVATO SYSTEMS UK & IRELAND LIMITED

Current Directors
Officer Role Date Appointed
GRAYS INN SECRETARIES LIMITED
 Company Secretary 1998-12-10
BENJAMIN MARK DAVENPORT
 Director 2017-12-15
RALF SCHÜRMANN
 Director 2011-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
ERWIN PIETZ
 Director 1999-02-23 2012-08-01
MICHAEL JOHN KEANLY
 Director 2000-11-27 2006-05-01
DH & B DIRECTORS LIMITED
 Nominated Director 1998-12-10 1999-02-23
DH & B MANAGERS LIMITED
 Nominated Director 1998-12-10 1999-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAYS INN SECRETARIES LIMITED BBM MACHINERY LIMITED Company Secretary 2008-08-14 CURRENT 2005-05-28 Dissolved 2015-02-17
GRAYS INN SECRETARIES LIMITED TYBURN TOBACCO COMPANY LIMITED Company Secretary 2002-05-13 CURRENT 1968-12-20 Dissolved 2015-01-27
GRAYS INN SECRETARIES LIMITED BVLGARI (UK) LIMITED Company Secretary 2000-02-05 CURRENT 1987-05-13 Active
GRAYS INN SECRETARIES LIMITED JOTUL (UK) LIMITED Company Secretary 1999-11-15 CURRENT 1999-11-15 Active
GRAYS INN SECRETARIES LIMITED GRAY MACKENZIE OILFIELD SERVICES LIMITED Company Secretary 1999-05-10 CURRENT 1991-07-18 Active - Proposal to Strike off
GRAYS INN SECRETARIES LIMITED SPINNEYS 1948 LIMITED Company Secretary 1999-05-10 CURRENT 1959-12-16 Active - Proposal to Strike off
GRAYS INN SECRETARIES LIMITED DENTONS MIDDLE EAST LIMITED Company Secretary 1998-10-30 CURRENT 1992-04-02 Active
GRAYS INN SECRETARIES LIMITED DENTONS UK AND MIDDLE EAST OVERSEAS SERVICES LIMITED Company Secretary 1997-06-18 CURRENT 1997-06-18 Active
GRAYS INN SECRETARIES LIMITED CEPAC LIMITED Company Secretary 1997-05-20 CURRENT 1997-05-20 Active
GRAYS INN SECRETARIES LIMITED DENTONS (CIS) LIMITED Company Secretary 1997-05-13 CURRENT 1997-05-13 Active - Proposal to Strike off
GRAYS INN SECRETARIES LIMITED BERTELSMANN UK LIMITED Company Secretary 1996-04-12 CURRENT 1996-04-12 Active
GRAYS INN SECRETARIES LIMITED MACHINERY INTERTRADE LIMITED Company Secretary 1994-07-01 CURRENT 1994-07-01 Active
GRAYS INN SECRETARIES LIMITED VILLAS ROAD (1993) LIMITED Company Secretary 1993-06-07 CURRENT 1993-06-07 Dissolved 2016-04-05
GRAYS INN SECRETARIES LIMITED PIERRE FABRE LIMITED Company Secretary 1992-12-28 CURRENT 1970-08-12 Active
GRAYS INN SECRETARIES LIMITED KINGSMILL INTERNATIONAL LIMITED Company Secretary 1992-12-06 CURRENT 1991-12-06 Active
GRAYS INN SECRETARIES LIMITED DUBAI MARINE AREAS LIMITED Company Secretary 1992-11-29 CURRENT 1954-07-09 Liquidation
GRAYS INN SECRETARIES LIMITED SURVIVAL SYSTEMS INTERNATIONAL (UK) LIMITED Company Secretary 1992-10-10 CURRENT 1977-12-14 Active
GRAYS INN SECRETARIES LIMITED DENTONS UK AND MIDDLE EAST LEGAL SERVICES Company Secretary 1992-09-04 CURRENT 1992-09-04 Active
GRAYS INN SECRETARIES LIMITED SEABIRD BAKERIES LIMITED Company Secretary 1992-07-18 CURRENT 1987-04-06 Active
GRAYS INN SECRETARIES LIMITED TEASHOP BAKERIES LIMITED Company Secretary 1992-07-18 CURRENT 1978-09-12 Active
GRAYS INN SECRETARIES LIMITED SUNRAYS BAKERIES LIMITED Company Secretary 1992-07-18 CURRENT 1984-09-10 Active
GRAYS INN SECRETARIES LIMITED STAMRATE LIMITED Company Secretary 1992-07-03 CURRENT 1981-02-10 Dissolved 2015-06-23
GRAYS INN SECRETARIES LIMITED LONGULF TRADING (UK) LIMITED Company Secretary 1992-07-03 CURRENT 1976-11-19 Active
GRAYS INN SECRETARIES LIMITED YOUR GULF LINE LIMITED Company Secretary 1992-07-03 CURRENT 1983-05-19 Active
GRAYS INN SECRETARIES LIMITED LONGULF LIMITED Company Secretary 1992-07-03 CURRENT 1977-03-16 Active
GRAYS INN SECRETARIES LIMITED HARTLEY & JOHNSON LIMITED Company Secretary 1992-04-14 CURRENT 1988-07-19 Active
GRAYS INN SECRETARIES LIMITED STAMFORD NOMINEES LIMITED Company Secretary 1992-04-01 CURRENT 1992-04-01 Active - Proposal to Strike off
GRAYS INN SECRETARIES LIMITED YEMEN GULF CONSULTANCY LIMITED Company Secretary 1992-03-08 CURRENT 1977-03-01 Active
GRAYS INN SECRETARIES LIMITED JESMOND LIMITED Company Secretary 1991-09-22 CURRENT 1984-12-10 Active
GRAYS INN SECRETARIES LIMITED FINSQUARE REGISTRARS LIMITED Company Secretary 1991-04-18 CURRENT 1980-06-27 Active

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.

DateDocument TypeDocument Description
2023-03-07SECOND GAZETTE not voluntary dissolution
2022-12-20FIRST GAZETTE notice for voluntary strike-off
2022-12-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-12-07DS01Application to strike the company off the register
2021-12-31SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-23CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-09-13TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARK DAVENPORT
2021-01-26AUDAUDITOR'S RESIGNATION
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2020-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-06-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2018-07-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-03CH01Director's details changed for Mr Benjamin Mark Davenport on 2018-04-25
2017-12-15AP01DIRECTOR APPOINTED MR BENJAMIN MARK DAVENPORT
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-17SH19Statement of capital on 2017-05-17 GBP 2.00
2017-05-17SH20Statement by Directors
2017-05-17CAP-SSSolvency Statement dated 24/04/17
2017-05-17RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 600002
2017-01-12SH0114/12/16 STATEMENT OF CAPITAL GBP 600002.00
2017-01-12RES01ADOPT ARTICLES 12/01/17
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-12-15AD03Registers moved to registered inspection location of The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
2016-12-15AD02Register inspection address changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
2016-10-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-17AR0110/12/15 ANNUAL RETURN FULL LIST
2015-10-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-07AR0110/12/14 ANNUAL RETURN FULL LIST
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-30AR0110/12/13 ANNUAL RETURN FULL LIST
2013-09-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-13TM01APPOINTMENT TERMINATED, DIRECTOR ERWIN PIETZ
2012-12-28AR0110/12/12 ANNUAL RETURN FULL LIST
2012-09-07AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-19AR0110/12/11 FULL LIST
2011-12-19AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-12-19AD02SAIL ADDRESS CHANGED FROM: ONE FLEET PLACE LONDON EC4M 7WS UNITED KINGDOM
2011-11-01MISCSECTION 519
2011-10-31AP01DIRECTOR APPOINTED RALF SCHÜRMANN
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-31AR0110/12/10 FULL LIST
2010-12-31AD02SAIL ADDRESS CHANGED FROM: C/O DENTON WILDE SAPTE LLP ONE FLEET PLACE LONDON EC4M 7WS UNITED KINGDOM
2010-09-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-26AR0110/12/09 FULL LIST
2010-01-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-01-26AD02SAIL ADDRESS CREATED
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ERWIN PIETZ / 01/10/2009
2010-01-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAYS INN SECRETARIES LIMITED / 01/10/2009
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-15363aRETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-10-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-02287REGISTERED OFFICE CHANGED ON 02/10/2008 FROM 33-34 ALFRED PLACE LONDON WC1E 7DP
2007-12-14363aRETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-10363aRETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2007-01-10190LOCATION OF DEBENTURE REGISTER
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-01288bDIRECTOR RESIGNED
2006-04-12288cSECRETARY'S PARTICULARS CHANGED
2006-01-05363aRETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-11-02244DELIVERY EXT'D 3 MTH 31/12/04
2005-10-31AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-14ELRESS386 DISP APP AUDS 12/12/04
2005-01-14ELRESS366A DISP HOLDING AGM 12/12/04
2005-01-05363aRETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2004-11-02244DELIVERY EXT'D 3 MTH 31/12/03
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-18363aRETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2003-12-11287REGISTERED OFFICE CHANGED ON 11/12/03 FROM: 6TH FLOOR GREATER LONDON HOUSE HAMPSTEAD ROAD LONDON NW1 7TZ
2003-11-04244DELIVERY EXT'D 3 MTH 31/12/02
2003-11-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-15363aRETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
2003-01-10287REGISTERED OFFICE CHANGED ON 10/01/03 FROM: 6TH FLOOR 33-34 ALFRED PLACE LONDON WC1E 7DP
2002-10-02AUDAUDITOR'S RESIGNATION
2002-08-21225ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02
2002-08-08CERTNMCOMPANY NAME CHANGED BERTELSMANN MEDIASYSTEMS UK LIMI TED CERTIFICATE ISSUED ON 08/08/02
2002-03-18AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-12-20363aRETURN MADE UP TO 10/12/01; NO CHANGE OF MEMBERS
2001-07-05287REGISTERED OFFICE CHANGED ON 05/07/01 FROM: 6TH FLOOR GREATER LONDON HOUSE HAMPSTEAD ROAD LONDON NW1 7TZ
2001-04-17288aNEW DIRECTOR APPOINTED
2001-02-13AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-01-18353LOCATION OF REGISTER OF MEMBERS
2001-01-18287REGISTERED OFFICE CHANGED ON 18/01/01 FROM: BEDFORD HOUSE 69-79 FULHAM HIGH STREET LONDON SW6 3JW
2001-01-09363aRETURN MADE UP TO 10/12/00; NO CHANGE OF MEMBERS
2000-03-23363aRETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
1999-04-20288bDIRECTOR RESIGNED
1999-04-20288bDIRECTOR RESIGNED
1999-04-20288aNEW DIRECTOR APPOINTED
1999-03-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ARVATO SYSTEMS UK & IRELAND 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 ARVATO SYSTEMS UK & IRELAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARVATO SYSTEMS UK & IRELAND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 ARVATO SYSTEMS UK & IRELAND LIMITED

Intangible Assets
Patents
We have not found any records of ARVATO SYSTEMS UK & IRELAND LIMITED registering or being granted any patents
Domain Names

ARVATO SYSTEMS UK & IRELAND LIMITED owns 1 domain names.

arvato-systems.co.uk  

Trademarks
We have not found any records of ARVATO SYSTEMS UK & IRELAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARVATO SYSTEMS UK & IRELAND 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 (82990 - Other business support service activities n.e.c.) as ARVATO SYSTEMS UK & IRELAND LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ARVATO SYSTEMS UK & IRELAND 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 ARVATO SYSTEMS UK & IRELAND 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 ARVATO SYSTEMS UK & IRELAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF10 2DX