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Aricent Technologies Uk LTD

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Reports

Extended Company Report with Annual Accounts ARICENT TECHNOLOGIES UK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 20, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 06140181
Record last updated Tuesday, December 14, 2021 2:36:24 PM UTC
Official Address 6 Floor One London Wall Aldersgate
There are 262 companies registered at this street
Postal Code EC2Y5EB
Sector Information technology consultancy activities

Charts

Visits

ARICENT TECHNOLOGIES UK LIMITED (United Kingdom) Page visits 2024

Searches

ARICENT TECHNOLOGIES UK LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Dec 1, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 1, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 31, 2020 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 31, 2020 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights
Registry Jul 5, 2018 Appointment of a woman Appointment of a woman
Registry Jun 28, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 20, 2018 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 20, 2018 Resignation of 2 people: one Individual Or Entity With 50-75% Of Voting Rights Resignation of 2 people: one Individual Or Entity With 50-75% Of Voting Rights
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Oct 1, 2015 Appointment of a woman Appointment of a woman
Registry May 15, 2015 Appointment of a man as Director and Business Executive Appointment of a man as Director and Business Executive
Registry Sep 5, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 5, 2013 Appointment of a man as Director 6140... Appointment of a man as Director 6140...
Registry Sep 5, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Sep 5, 2013 Resignation of one Director Resignation of one Director
Registry Aug 1, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Mar 15, 2013 Annual return Annual return
Financials Dec 20, 2012 Annual accounts Annual accounts
Registry Jun 29, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jun 29, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 29, 2012 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Jun 29, 2012 Change of registered office address Change of registered office address
Registry Jun 1, 2012 Annual return Annual return
Registry Feb 8, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Feb 8, 2012 Resignation of one Director Resignation of one Director
Registry Feb 2, 2012 Appointment of a woman Appointment of a woman
Registry Feb 2, 2012 Resignation of one Financial Professional and one Director (a man) Resignation of one Financial Professional and one Director (a man)
Financials Jan 6, 2012 Annual accounts Annual accounts
Registry Jul 20, 2011 Change of particulars for director Change of particulars for director
Registry Jul 20, 2011 Change of particulars for director 6140... Change of particulars for director 6140...
Registry Jul 20, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Jun 2, 2011 Change of registered office address Change of registered office address
Registry Mar 15, 2011 Annual return Annual return
Registry Feb 17, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Feb 17, 2011 Resignation of one Director Resignation of one Director
Registry Dec 23, 2010 Resignation of one Corporate Controller and one Director (a man) Resignation of one Corporate Controller and one Director (a man)
Registry Dec 23, 2010 Appointment of a man as Financial Professional and Director Appointment of a man as Financial Professional and Director
Financials Dec 2, 2010 Annual accounts Annual accounts
Registry Mar 8, 2010 Annual return Annual return
Registry Feb 25, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 25, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Feb 3, 2010 Annual accounts Annual accounts
Registry Jul 22, 2009 Resignation of a director Resignation of a director
Registry Jul 22, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 22, 2009 Appointment of a man as Director and Corporate Controller Appointment of a man as Director and Corporate Controller
Registry Jun 22, 2009 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry May 27, 2009 Annual return Annual return
Registry May 27, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 26, 2009 Notice of change of directors or secretaries or in their particulars 6140... Notice of change of directors or secretaries or in their particulars 6140...
Financials Apr 7, 2009 Annual accounts Annual accounts
Registry Jan 14, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 14, 2009 Notice of change of directors or secretaries or in their particulars 6140... Notice of change of directors or secretaries or in their particulars 6140...
Registry Jan 14, 2009 Appointment of a secretary Appointment of a secretary
Registry Jan 14, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 5, 2009 Appointment of a person as Nominee Secretary Appointment of a person as Nominee Secretary
Registry May 28, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 2, 2008 Annual return Annual return
Registry Jun 5, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 14, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 14, 2007 Appointment of a director Appointment of a director
Registry Apr 14, 2007 Resignation of a director Resignation of a director
Registry Apr 14, 2007 Appointment of a director Appointment of a director
Registry Apr 14, 2007 Resignation of a director Resignation of a director
Registry Apr 14, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 5, 2007 Memorandum of association Memorandum of association
Registry Mar 27, 2007 Change of name certificate Change of name certificate
Registry Mar 27, 2007 Resignation of one Corporate Body and one Director Resignation of one Corporate Body and one Director
Registry Mar 27, 2007 Appointment of a man as Director and General Counsel Appointment of a man as Director and General Counsel
Registry Mar 6, 2007 Appointment of a person as Director and Corporate Body Appointment of a person as Director and Corporate Body

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