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ARQUEBUS SOLUTIONS LIMITED

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

This company is commonly known as Arquebus Solutions Limited. The company was founded 13 years ago and was given the registration number 08036415. The firm's registered office is in FARNHAM. You can find them at 9 St George's Yard, , Farnham, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ARQUEBUS SOLUTIONS LIMITED
Company Number:08036415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2012
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:9 St George's Yard, Farnham, Surrey, GU9 7LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Locks Ride, Ascot, England, SL5 8QX

Director14 June 2021Active
Hdti Building, Coventry University Technology Park, Coventry, England, CV1 2TT

Director08 October 2012Active
9, St George's Yard, Farnham, United Kingdom, GU9 7LW

Secretary17 June 2013Active
9, St George's Yard, Farnham, United Kingdom, GU9 7LW

Director18 April 2012Active
9, St George's Yard, Farnham, United Kingdom, GU9 7LW

Director28 June 2012Active

People with Significant Control

Arquebus Finco Limited
Notified on:01 April 2021
Status:Active
Country of residence:England
Address:St Philip's House, 4 St Philips Place, Birmingham, England, B3 2PP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Gordon James
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Address:9, St George's Yard, Farnham, GU9 7LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Polymath Venture Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:9, St. Georges Yard, Farnham, England, GU9 7LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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