ARK SIGNALLING CONSULTANCY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ark Signalling Consultancy Ltd. The company was founded 13 years ago and was given the registration number 07649520. The firm's registered office is in BESSBOROUGH ROAD. You can find them at 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Company Information
| Name | : | ARK SIGNALLING CONSULTANCY LTD |
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| Company Number | : | 07649520 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 26 May 2011 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74909 - Other professional, scientific and technical activities n.e.c.
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Office Address & Contact
| Registered Address | : | 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 5, Jardine House, Harrovian Business Village, Bessborough Road, HA1 3EX | Director | 26 May 2011 | Active |
| 3 Hollowtree Mews, New Road, Croxley Green, Rickmansworth, United Kingdom, WD3 3FU | Director | 26 May 2011 | Active |
People with Significant Control
| Meridian Structured Investments Limited |
| Notified on | : | 01 May 2024 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 97, Kingsley Way, London, England, N2 0EL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Paul Leonard Hedger |
| Notified on | : | 01 May 2021 |
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| Status | : | Active |
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| Date of birth | : | October 1969 |
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| Nationality | : | British |
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| Address | : | 5, Jardine House, Bessborough Road, HA1 3EX |
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| Nature of control | : | - Significant influence or control
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| Mr Adam Cahal Mulholland |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1979 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 5, Harrovian Business Village, Bessborough Road, Harrow, England, HA1 3EX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mrs Kate Mulholland |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1979 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 5 Jardine House, Harrovian Business Village, Harrow, England, HA1 3EX |
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| Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)