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ARVENSYS GROUP LIMITED

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

This company is commonly known as Arvensys Group Limited. The company was founded 4 years ago and was given the registration number 12932308. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ARVENSYS GROUP LIMITED
Company Number:12932308
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2020
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Silver Arc Limited, 1 Quality Court, Chancery Lane, London, United Kingdom, WC2A 1HR

Director16 August 2021Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Secretary06 October 2020Active
Suite-23, Level-5, I Horwood Place, Parramatta, New South Wales, Australia, 2150

Corporate Secretary06 October 2020Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director06 October 2020Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director02 August 2021Active
6-9, The Square, Stockley Park, Uxbridge, England, UB11 1FW

Director27 November 2020Active
6-9, The Square, Stockley Park, Uxbridge, England, UB11 1FW

Director27 November 2020Active
Suite-23, Level-5, I Horwood Place, Parramatta, New South Wales, Australia, 2150

Corporate Director06 October 2020Active

People with Significant Control

Mr Sesidhar Rao Nursimha Banu Kolikonda Venkat
Notified on:17 August 2021
Status:Active
Date of birth:March 1984
Nationality:Australian
Country of residence:England
Address:C/O Silverarc Limited, 1 Quality Court, Chancery Lane, London, England, WC2A 1HR
Nature of control:
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Sing Yin Chai
Notified on:02 August 2021
Status:Active
Date of birth:January 1962
Nationality:Malaysian
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Significant influence or control
Mr Shahid Afzal
Notified on:06 October 2020
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Arvensys Technologies Pty Ltd
Notified on:06 October 2020
Status:Active
Country of residence:Australia
Address:Suite-23, Level-5, I Horwood Place, Parramatta, New South Wales, Australia,
Nature of control:
  • Significant influence or control

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 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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