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Arvato Systems Uk & Ireland LTD

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Reports

Full Company ReportARVATO SYSTEMS UK & IRELAND LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • 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

BURGINHALL 1084 LIMITED
BERTELSMANN MEDIASYSTEMS UK LIMITED

Details

Company type Private Limited Company, Active
Company Number 03681679
Record last updated Tuesday, September 14, 2021 2:10:37 PM UTC
Official Address 16 Churchill Way Cardiff Cf102dx Cathays
There are 944 companies registered at this street
Locality Cathays
Region Wales
Postal Code CF102DX
Sector Other business support service activities n.e.c.

Charts

Visits

ARVATO SYSTEMS UK & IRELAND LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-122021-72022-122024-62024-82024-112025-32025-4012

Searches

ARVATO SYSTEMS UK & IRELAND LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2019-102020-10012

Directors

Document Type Publication date Download link
Registry Aug 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 15, 2017 Appointment of a man as Product Manager and Director Appointment of a man as Product Manager and Director
Financials Oct 2, 2017 Annual accounts Annual accounts
Registry May 17, 2017 Statement of capital Statement of capital
Registry May 17, 2017 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry May 17, 2017 Solvency statement Solvency statement
Registry May 17, 2017 Resolution Resolution
Registry Jan 12, 2017 Return of allotment of shares Return of allotment of shares
Registry Jan 12, 2017 Resolution Resolution
Registry Dec 19, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Dec 15, 2016 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 Dec 15, 2016 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Oct 1, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 17, 2015 Annual return Annual return
Financials Oct 6, 2015 Annual accounts Annual accounts
Registry Jan 7, 2015 Annual return Annual return
Financials Oct 7, 2014 Annual accounts Annual accounts
Registry Dec 30, 2013 Annual return Annual return
Financials Sep 23, 2013 Annual accounts Annual accounts
Registry Feb 13, 2013 Resignation of one Director Resignation of one Director
Registry Dec 28, 2012 Annual return Annual return
Financials Sep 7, 2012 Annual accounts Annual accounts
Registry Aug 1, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 19, 2011 Annual return Annual return
Registry Dec 19, 2011 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Dec 19, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 1, 2011 Miscellaneous document Miscellaneous document
Registry Oct 31, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Oct 28, 2011 Appointment of a man as Director and Master Of Business Administration Appointment of a man as Director and Master Of Business Administration
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Dec 31, 2010 Annual return Annual return
Registry Dec 31, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Sep 28, 2010 Annual accounts Annual accounts
Registry Jan 26, 2010 Annual return Annual return
Registry Jan 26, 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 Jan 26, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 25, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jan 25, 2010 Change of particulars for director Change of particulars for director
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Dec 15, 2008 Annual return Annual return
Financials Oct 30, 2008 Annual accounts Annual accounts
Registry Oct 2, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 14, 2007 Annual return Annual return
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Jan 10, 2007 Annual return Annual return
Registry Jan 10, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Jun 2, 2006 Resolution Resolution
Registry Jun 1, 2006 Resignation of a person Resignation of a person
Registry May 1, 2006 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Apr 12, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 5, 2006 Annual return Annual return
Registry Nov 2, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Oct 31, 2005 Annual accounts Annual accounts
Registry Jan 14, 2005 Resolution Resolution
Registry Jan 14, 2005 Resolution 1944714... Resolution 1944714...
Registry Jan 14, 2005 Resolution Resolution
Registry Jan 5, 2005 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Nov 2, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 18, 2004 Annual return Annual return
Registry Dec 11, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 4, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Nov 3, 2003 Annual accounts Annual accounts
Registry Jan 15, 2003 Annual return Annual return
Registry Jan 10, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 2, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 21, 2002 Accounts Accounts
Registry Aug 8, 2002 Company name change Company name change
Registry Aug 8, 2002 Change of name certificate Change of name certificate
Financials Mar 18, 2002 Annual accounts Annual accounts
Registry Dec 20, 2001 Annual return Annual return
Registry Jul 5, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 17, 2001 Appointment of a person Appointment of a person
Financials Feb 13, 2001 Annual accounts Annual accounts
Registry Jan 18, 2001 Register of members Register of members
Registry Jan 18, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 9, 2001 Annual return Annual return
Registry Nov 27, 2000 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry Mar 23, 2000 Annual return Annual return
Registry Apr 20, 1999 Resignation of a person Resignation of a person
Registry Apr 20, 1999 Resignation of a person 1754373... Resignation of a person 1754373...
Registry Apr 20, 1999 Appointment of a person Appointment of a person
Registry Mar 26, 1999 Memorandum of association Memorandum of association
Registry Mar 3, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 3, 1999 Register of members Register of members
Registry Mar 3, 1999 Accounts Accounts
Registry Feb 23, 1999 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 23, 1999 Resignation of 2 people: one Nominee Director Resignation of 2 people: one Nominee Director
Registry Jan 15, 1999 Company name change Company name change
Registry Jan 14, 1999 Change of name certificate Change of name certificate
Registry Dec 10, 1998 Three appointments: 3 companies Three appointments: 3 companies

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