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- ARVATO SYSTEMS UK & IRELAND LIMITED
ARVATO SYSTEMS UK & IRELAND LIMITED
Company is dissolved
General Information
NAME
ARVATO SYSTEMS UK & IRELAND LIMITED
COMPANY NUMBER
03681679
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/12/1998
(26years old)
WEBSITE
it.arvato.com
CONFIRMATION STATEMENT MADE UP TO
10/12/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
15/01/1999
08/08/2002
BERTELSMANN MEDIASYSTEMS UK LIMITED
View all previous names
Previous Names
15/01/1999 08/08/2002 BERTELSMANN MEDIASYSTEMS UK LIMITED
10/12/1998 15/01/1999 BURGINHALL 1084 LIMITED
CARDIFF
CF10 2DX
16 Churchill Way
Cardiff
South Glamorgan
CF10 2DX
Telephone: 468417
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BERTELSMANN UK LIMITED | Active - Accounts Filed | View Report |
ARVATO SYSTEMS UK & IRELAND LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/10/2024 | Event: New Company Secretary GRAY'S INN SECRETARIES LIMITED (908165208) Appointed |
Date: 09/03/2023 | Event: Benjamin Mark Davenport (920006740) has left the board |
Date: 06/01/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ARVATO SYSTEMS UK & IRELAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARVATO SYSTEMS UK & IRELAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARVATO SYSTEMS UK & IRELAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 616 |
View Report |
GRAY'S INN SECRETARIES LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 20 Past: 137 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 621 |
View Report |
Born in May 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Born in Nov 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 07/10/2024 | Event: New Company Secretary GRAY'S INN SECRETARIES LIMITED (908165208) Appointed |
Date: 09/03/2023 | Event: Benjamin Mark Davenport (920006740) has left the board |
Date: 06/01/2022 | Event: New Accounts filed |
Date: 06/01/2022 | Event: New Confirmation Statement filed |
Date: 27/12/2020 | Event: New Confirmation Statement filed |
Date: 08/10/2020 | Event: New Accounts filed |
Date: 25/12/2019 | Event: New Confirmation Statement filed |
Date: 18/06/2019 | Event: New Accounts filed |
Date: 25/12/2018 | Event: New Confirmation Statement filed |
Date: 29/07/2018 | Event: New Accounts filed |
Date: 19/12/2017 | Event: New Board Member Benjamin Mark Davenport (920006740) Appointed |
Date: 16/12/2017 | Event: New Confirmation Statement filed |
Date: 07/10/2017 | Event: New Accounts filed |
Date: 23/12/2016 | Event: New Annual Return filed |
Date: 02/11/2016 | Event: New Accounts filed |
Date: 22/12/2015 | Event: New Annual Return filed |
Date: 10/10/2015 | Event: New Accounts filed |
Date: 11/01/2015 | Event: New Annual Return filed |
Date: 11/10/2014 | Event: New Accounts filed |
Date: 03/01/2014 | Event: New Annual Return filed |
Date: 28/09/2013 | Event: New Accounts filed |
Date: 15/02/2013 | Event: Erwin Pietz (906366333) has left the board |
Date: 01/01/2013 | Event: New Annual Return filed |
Date: 14/09/2012 | Event: New Accounts filed |
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