ARDENTIA INTERNATIONAL LIMITED
Dormant
General Information
NAME
ARDENTIA INTERNATIONAL LIMITED
COMPANY NUMBER
05741377
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/03/2006
(18 years and 9 months old)
WEBSITE
www.ardentia.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
READING
RG1 3JH
210 Pentonville Road
London
N1 9JY
3 Forbury Place
23 Forbury Road
Reading
RG1 3JH
RG1 3JH
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 |
|---|---|---|
| IQVIA TECHNOLOGY SERVICES LTD. | Non-Trading | View Report |
| ARDENTIA INTERNATIONAL LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 10/10/2023 | HALCO SECRETARIES LIMITED (914685546) has left the board |
Credit Risk Overview
Want to learn more about ARDENTIA INTERNATIONAL 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 ARDENTIA INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARDENTIA INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2015 - Present (9 years and 4 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
22/09/2017 - Present (7 years and 2 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 20 Past: 1 |
View Report |
|
22/09/2017 - Present (7 years and 2 months) 22/09/2017 - Present (7 years and 2 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 48 Past: 0 |
View Report |
|
16/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 273 Past: 233 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMS GIBRALTAR HOLDING LTD | N/A | N/A |
| IQVIA SOLUTIONS FINANCE UK I LTD. | Non-Trading | View Report |
| IASIST HOLDCO LIMITED | Active - Accounts Filed | View Report |
| IQVIA TECHNOLOGY SERVICES LTD. | Non-Trading | View Report |
| ALBATROSS FINANCIAL SOLUTIONS LTD. | Non-Trading | View Report |
| ARDENTIA INTERNATIONAL LIMITED | Dormant | View Report |
| EPS RESEARCH LIMITED | Dormant | View Report |
| EPS SOFTWARE LIMITED | Dormant | View Report |
| INFOCUS HEALTH LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 10/10/2023 | HALCO SECRETARIES LIMITED (914685546) has left the board |
| 27/09/2023 | New Company Secretary JTC (UK) LIMITED (908323778) Appointed |
| 26/09/2023 | New Company Secretary JTC (UK) LIMITED (931382344) Appointed |
| 17/05/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 12/02/2022 | New Accounts filed |
| 16/04/2021 | New Accounts filed |
| 21/03/2021 | New Confirmation Statement filed |
| 14/07/2020 | New Accounts filed |
| 27/03/2020 | New Confirmation Statement filed |
| 14/06/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 25/08/2017 | New Accounts filed |
| 28/03/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 27/04/2016 | New Annual Return filed |
| 08/10/2015 | Michael Geoffrey Charles Sanvoisin (916277161) has left the board |
| 08/10/2015 | New Board Member Peter James Illtyd Lane (917242601) Appointed |
| 08/10/2015 | New Accounts filed |
| 23/06/2015 | HALCO SECRETARIES LIMITED (916875495) has left the board |
| 23/06/2015 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 20/03/2015 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 02/06/2014 | Gary Steven Luke (906375850) has left the board |
| 19/03/2014 | New Annual Return filed |
| 13/02/2014 | Pavan Hayer (916297832) has left the board |
| 13/02/2014 | New Board Member Richard David Melia (918502297) Appointed |
| 15/07/2013 | New Accounts filed |
| 03/04/2013 | New Annual Return filed |
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