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
(25 years and 11 months 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
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 |
|---|---|
| 07/10/2024 | New Company Secretary GRAY'S INN SECRETARIES LIMITED (908165208) Appointed |
| 09/03/2023 | Benjamin Mark Davenport (920006740) has left the board |
| 06/01/2022 | 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.
| 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 616 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 621 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 20 Past: 137 |
View Report |
|
Born in May 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1959 |
Resigned | Director |
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 |
|---|---|
| 07/10/2024 | New Company Secretary GRAY'S INN SECRETARIES LIMITED (908165208) Appointed |
| 09/03/2023 | Benjamin Mark Davenport (920006740) has left the board |
| 06/01/2022 | New Accounts filed |
| 06/01/2022 | New Confirmation Statement filed |
| 27/12/2020 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 29/07/2018 | New Accounts filed |
| 19/12/2017 | New Board Member Benjamin Mark Davenport (920006740) Appointed |
| 16/12/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 22/12/2015 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 11/01/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 03/01/2014 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 15/02/2013 | Erwin Pietz (906366333) has left the board |
| 01/01/2013 | New Annual Return filed |
| 14/09/2012 | New Accounts filed |
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