This company is commonly known as Arinso Uk Limited. The company was founded 26 years ago and was given the registration number 03487776. The firm's registered office is in LONDON. You can find them at C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | ARINSO UK LIMITED |
|---|---|---|
| Company Number | : | 03487776 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 January 1998 |
| End of financial year | : | 30 April 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU | Corporate Secretary | 03 November 2020 | Active |
| C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU | Director | 01 March 2021 | Active |
| C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU | Director | 30 June 2020 | Active |
| Beacon House, Pyrford Road, West Byfleet, KT14 6LD | Secretary | 22 January 1998 | Active |
| Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, United Kingdom, HP2 4NW | Secretary | 01 May 2016 | Active |
| 10 The Officers Quarters, Weavil Lane, Gosport, PO12 1AG | Secretary | 23 July 2001 | Active |
| Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, HP2 4NW | Secretary | 10 October 2007 | Active |
| 3rd Floor, Peoplebuilding 2, Peoplebuilding Estate, Marylands Avenue, Hemel Hempstead, United Kingdom, HP2 4NW | Secretary | 09 September 2013 | Active |
| Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE | Corporate Nominee Secretary | 02 January 1998 | Active |
| 3rd Floor, Peoplebuilding 2, Peoplebuilding Estate, Marylands Avenue, Hemel Hempstead, United Kingdom, HP2 4NW | Director | 22 December 2011 | Active |
| 77 Brockley Combe, Weybridge, KT13 9QD | Director | 01 February 1998 | Active |
| 17 Gladding Road, Cheshunt, EN7 6XA | Director | 07 March 2001 | Active |
| Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, United Kingdom, HP2 4NW | Director | 16 October 2018 | Active |
| 54 Malden Green Avenue, Worcester Park, KT4 7SQ | Director | 01 June 2000 | Active |
| 49 The Avenue, Camberley, GU15 3LN | Director | 05 April 2007 | Active |
| Linthorpe 69 Orchard Close, Fetcham, Leatherhead, KT22 9JB | Director | 06 July 1998 | Active |
| Kortelaan 14, 2111 Ar Aerdenhout, The Netherlands, | Director | 01 June 2000 | Active |
| Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, HP2 4NW | Director | 31 October 2017 | Active |
| The Vynes, Meadow Close, Hawley, GU17 9DB | Director | 07 March 2003 | Active |
| 177 Burnt Ash Hill, London, SE12 0QF | Director | 03 December 1999 | Active |
| Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, United Kingdom, HP2 4NW | Director | 01 April 2015 | Active |
| 3a Peter Huysegomstraat, Sint Peters, Leeuw B-1600, Belgium, | Director | 22 January 1998 | Active |
| Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, United Kingdom, HP2 4NW | Director | 10 October 2007 | Active |
| Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, HP2 4NW | Director | 10 October 2007 | Active |
| Brechtsebban 565, 2900 Schoten, Belgium, | Director | 04 April 2005 | Active |
| Brechtsebban 565, 2900 Schoten, Belgium, | Director | 01 June 2000 | Active |
| 6 Severn Court, May Bate Avenue, Kingston Upon Thames, KT2 5US | Director | 01 June 2000 | Active |
| 2 Doncaster Close, Stevenage, SG1 5RY | Director | 28 March 2003 | Active |
| Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE | Corporate Nominee Director | 02 January 1998 | Active |
| Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE | Corporate Nominee Director | 02 January 1998 | Active |
| Mr Stephen Allen Schwarzman | ||
| Notified on | : | 04 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1947 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 345, Park Ave, New York, United States, NY 10154 |
| Nature of control | : |
|
| Northgate Information Solutions Holdings Limited | ||
| Notified on | : | 02 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, England, HP2 4NW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-01-04 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-10-12 | Gazette | Gazette notice voluntary. | Download |
| 2021-10-05 | Dissolution | Dissolution application strike off company. | Download |
| 2021-07-26 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-07-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-07 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-04-27 | Capital | Legacy. | Download |
| 2021-04-27 | Insolvency | Legacy. | Download |
| 2021-04-27 | Resolution | Resolution. | Download |
| 2021-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-06 | Accounts | Legacy. | Download |
| 2021-04-06 | Other | Legacy. | Download |
| 2021-04-06 | Other | Legacy. | Download |
| 2021-03-29 | Officers | Appoint person director company with name date. | Download |
| 2021-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-04 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-11-03 | Officers | Termination director company with name termination date. | Download |
| 2020-07-10 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-07 | Officers | Termination director company with name termination date. | Download |
| 2020-07-07 | Officers | Appoint person director company with name date. | Download |
| 2020-02-10 | Other | Legacy. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.