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ARKPHIRE TECHNOLOGIES UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Arkphire Technologies Uk Limited. The company was founded 28 years ago and was given the registration number 03294393. The firm's registered office is in LONDON. You can find them at 296-302 High Holborn, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ARKPHIRE TECHNOLOGIES UK LIMITED
Company Number:03294393
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 1996
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:296-302 High Holborn, London, WC1V 7JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Levels 1, 3, 4 And 6, 322 High Holborn, London, United Kingdom, WC1V 7PB

Secretary04 January 2021Active
Levels 1, 3, 4 And 6, 322 High Holborn, London, United Kingdom, WC1V 7PB

Director04 January 2021Active
Levels 1, 3, 4 And 6, 322 High Holborn, London, United Kingdom, WC1V 7PB

Director13 June 2022Active
Levels 1, 3, 4 And 6, 322 High Holborn, London, United Kingdom, WC1V 7PB

Director12 May 2023Active
2nd Floor, Halton House, 20-23 Holborn, London, EC1N 2JD

Secretary19 December 1996Active
18, Hannaville Park, Terenure, Dublin 6w, Ireland,

Secretary07 August 2018Active
1, High Street, Dublin 8, Ireland,

Secretary29 January 2014Active
296-302, High Holborn, London, WC1V 7JH

Secretary11 February 2020Active
2nd Floor, Halton House, 20-23 Holborn, London, EC1N 2JD

Director11 March 2002Active
2nd Floor, Halton House, 20-23 Holborn, London, EC1N 2JD

Director19 December 1996Active
1, High Street, Dublin 8, Ireland,

Director29 January 2014Active
1, High Street, Dublin 8, Ireland,

Director29 January 2014Active
1, High Street, Dublin 8, Ireland,

Director29 January 2014Active
296-302, High Holborn, London, WC1V 7JH

Director11 February 2020Active
296-302, High Holborn, London, England, WC1V 7JH

Director01 April 2010Active
1, High Street, Dublin 8, Ireland,

Director29 January 2014Active
64, North Row, London, United Kingdom, W1K 7DA

Director13 June 2022Active
12 Ladysmith Avenue, Ilford, IG2 7AU

Director19 December 1996Active
296-302, High Holborn, London, WC1V 7JH

Director04 January 2021Active
2nd Floor, Halton House, 20-23 Holborn, London, EC1N 2JD

Director04 November 2010Active
296-302, High Holborn, London, WC1V 7JH

Director11 February 2020Active
Trilogy Technologies Uk Limited, 1 High Street, Dublin 8, Ireland,

Director26 March 2015Active
12 Surrey Road, North Harrow, HA1 4NH

Director01 August 2002Active

People with Significant Control

Ms Christine Tomlinson Komola
Notified on:04 January 2021
Status:Active
Date of birth:June 1967
Nationality:American
Address:296-302, High Holborn, London, WC1V 7JH
Nature of control:
  • Significant influence or control
Robert Cagnazzi
Notified on:04 January 2021
Status:Active
Date of birth:June 1959
Nationality:American
Country of residence:United Kingdom
Address:Levels 1, 3, 4 And 6, 322 High Holborn, London, United Kingdom, WC1V 7PB
Nature of control:
  • Significant influence or control
Bregal Milestone L.P.
Notified on:19 December 2020
Status:Active
Country of residence:Jersey
Address:2nd Floor, Windward House, St Hellier, Jersey,
Nature of control:
  • Significant influence or control
Vulcan Bidco Limited
Notified on:19 December 2020
Status:Active
Country of residence:Ireland
Address:70, Sir John Rogerson's Quay, Dublin 2, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Milestone Investments S.A.R.L.
Notified on:19 December 2020
Status:Active
Country of residence:Luxembourg
Address:19 - 21, Route D'Arlon, Strassen, Luxembourg,
Nature of control:
  • Significant influence or control
Arkphire Group Limited
Notified on:19 December 2020
Status:Active
Country of residence:Ireland
Address:Unit 1a, Sandyford Business Centre, Dublin, Ireland,
Nature of control:
  • Ownership of shares 50 to 75 percent
Trilogy Technologies Group Limited
Notified on:04 February 2020
Status:Active
Country of residence:Ireland
Address:7, Beckett Way, Dublin 12, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Trilogy It Solutions Limited
Notified on:06 April 2016
Status:Active
Country of residence:Ireland
Address:1, High Street, Dublin 8, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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