This company is commonly known as Arvato Systems Uk & Ireland Limited. The company was founded 25 years ago and was given the registration number 03681679. The firm's registered office is in CARDIFF. You can find them at 16 Churchill Way, , Cardiff, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ARVATO SYSTEMS UK & IRELAND LIMITED |
|---|---|---|
| Company Number | : | 03681679 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 December 1998 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 16 Churchill Way, Cardiff, CF10 2DX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One, Fleet Place, London, United Kingdom, EC4M 7WS | Corporate Secretary | 10 December 1998 | Active |
| 16, Churchill Way, Cardiff, CF10 2DX | Director | 28 October 2011 | Active |
| 16, Churchill Way, Cardiff, CF10 2DX | Director | 15 December 2017 | Active |
| 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU | Nominee Director | 10 December 1998 | Active |
| 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU | Nominee Director | 10 December 1998 | Active |
| 6 Pett Close, Hornchurch, RM11 1FF | Director | 27 November 2000 | Active |
| Betriebswirt, Reiherweg 27, 33415 Verl, Germany, | Director | 23 February 1999 | Active |
| Bertelsmann Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One, Fleet Place, London, England, EC4M 7WS |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-03-07 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-12-20 | Gazette | Gazette notice voluntary. | Download |
| 2022-12-07 | Dissolution | Dissolution application strike off company. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-13 | Officers | Termination director company with name termination date. | Download |
| 2021-01-26 | Auditors | Auditors resignation company. | Download |
| 2020-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-02 | Accounts | Accounts with accounts type small. | Download |
| 2019-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-13 | Accounts | Accounts with accounts type small. | Download |
| 2018-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-25 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-03 | Officers | Change person director company with change date. | Download |
| 2017-12-15 | Officers | Appoint person director company with name date. | Download |
| 2017-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-17 | Capital | Capital statement capital company with date currency figure. | Download |
| 2017-05-17 | Capital | Legacy. | Download |
| 2017-05-17 | Insolvency | Legacy. | Download |
| 2017-05-17 | Resolution | Resolution. | Download |
| 2017-01-12 | Capital | Capital allotment shares. | Download |
| 2017-01-12 | Resolution | Resolution. | Download |
| 2016-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-15 | Address | Move registers to sail company with new address. | Download |
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