ARUN SYSTEMS LIMITED
Non-Trading
General Information
NAME
ARUN SYSTEMS LIMITED
COMPANY NUMBER
02559161
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
16/11/1990
(34 years and 1 months old)
WEBSITE
http://oxleygroup.com
CONFIRMATION STATEMENT MADE UP TO
16/11/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
16/11/1990
07/01/1991
QUADSTATE LIMITED
CUMBRIA
LA12 9QG
Telephone: 01229582621
TPS: No
Priory Park
Ulverston
Cumbria
LA12 9QG
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 |
|---|---|---|
| OXLEY GROUP LIMITED | Active - Accounts Filed | View Report |
| ARUN SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 15/11/2024 | New Company Secretary CG PROFESSIONAL LIMITED (932930662) Appointed |
| 02/10/2024 | SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) has left the board |
Credit Risk Overview
Want to learn more about ARUN SYSTEMS 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 ARUN SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARUN SYSTEMS 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 |
|---|---|---|---|---|
|
21/07/2022 - Present (2 years and 5 months) Born in Mar 1988 (age: 36) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
20/02/2024 - Present (10 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
06/11/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 6 Past: 0 |
View Report |
|
16/11/1991 - 01/08/1995 (3 years and 8 months) Born in Apr 1964 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Director: 16/11/1991 - 01/08/1995 (3 years and 8 months) Secretary: 16/11/1991 - 01/08/1995 (3 years and 8 months) Born in Oct 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OXLEY INTERNATIONAL INC | N/A | N/A |
| TRAD LIMITED | N/A | N/A |
| OXLEY GROUP LIMITED | Active - Accounts Filed | View Report |
| ARUN SYSTEMS LIMITED | Non-Trading | View Report |
| BECK ELECTRONICS LIMITED | Non-Trading | View Report |
| OXLEY AVIONICS LIMITED | Non-Trading | View Report |
| OXLEY DEVELOPMENTS COMPANY LIMITED | Active - Accounts Filed | View Report |
| OXLEY SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 15/11/2024 | New Company Secretary CG PROFESSIONAL LIMITED (932930662) Appointed |
| 02/10/2024 | SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) has left the board |
| 07/05/2024 | New Accounts filed |
| 14/03/2024 | New Board Member Darren Mark Cavan (913832043) Appointed |
| 11/03/2024 | Martin Edward Sloan (910429007) has left the board |
| 06/12/2023 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 26/07/2022 | New Board Member Paul Thomas Sheldon (927975019) Appointed |
| 02/07/2022 | Jacqueline Kelly (918493882) has left the board |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 30/03/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 19/06/2020 | New Accounts filed |
| 23/11/2019 | New Confirmation Statement filed |
| 21/06/2019 | New Accounts filed |
| 21/11/2018 | New Confirmation Statement filed |
| 15/08/2018 | Martin Frank Blakstad (900736940) has left the board |
| 07/07/2018 | New Accounts filed |
| 26/11/2017 | New Confirmation Statement filed |
| 20/06/2017 | New Accounts filed |
| 25/11/2016 | New Confirmation Statement filed |
| 01/06/2016 | New Accounts filed |
| 23/11/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 22/11/2014 | New Confirmation Statement filed |
| 14/07/2014 | Martin Frank Blakstad (918906043) has left the board |
| 14/07/2014 | New Board Member Martin Frank Blakstad (900736940) Appointed |
| 12/07/2014 | New Accounts filed |
| 07/07/2014 | Peter William Cotterill (902831681) has left the board |
| 07/07/2014 | New Board Member Martin Frank Blakstad (918906043) Appointed |
| 07/07/2014 | Mark Pritchard (911751575) has left the board |
| 07/07/2014 | New Board Member Jaqueline Kelly (918493882) Appointed |
| 22/11/2013 | New Confirmation Statement filed |
| 05/07/2013 | New Accounts filed |
| 02/07/2013 | Change in Reg. Office |
| 10/01/2013 | SQUIRE SANDERS SECRETARIAL SERVICES LIMITED (917371251) has left the board |
| 10/01/2013 | New Company Secretary SQUIRE SANDERS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 21/11/2012 | New Confirmation Statement filed |
| 20/11/2012 | SSH SECRETARIAL SERVICES LIMITED (915224801) has left the board |
| 20/11/2012 | New Company Secretary SQUIRE SANDERS SECRETARIAL SERVICES LIMITED (917371251) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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