ARKLE ELECTRONIC SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
ARKLE ELECTRONIC SYSTEMS LIMITED
COMPANY NUMBER
06745343
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
10/11/2008
(16 years and 1 months old)
WEBSITE
www.arkle-electronics.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/07/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
10/11/2008
13/05/2010
ARKLE SUBCONTRACT ASSEMBLY LIMITED
HERTFORDSHIRE
SG1 4SU
Telephone: 01438721710
TPS: No
15
Wedgewood Gate Industrial Estate
Stevenage
Hertfordshire SG1 4S
SG1 4SU
Telephone: 721710
Unit 15
Wedgewood Gate Industrial Estate
Wedgewood Way
Stevenage, Hertfordshire
SG1 4SU
Telephone: 721710
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 |
|---|---|---|
| ARKLE TRADING GROUP LIMITED | Active - Accounts Filed | View Report |
| ARKLE ELECTRONIC SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Accounts filed |
| 16/10/2024 | New Board Member Henrietta Patricia Wallace (906501597) Appointed |
| 14/10/2024 | John Carroll (903847875) has left the board |
Credit Risk Overview
Want to learn more about ARKLE ELECTRONIC 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 ARKLE ELECTRONIC SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARKLE ELECTRONIC 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 |
|---|---|---|---|---|
|
10/11/2008 - Present (16 years and 1 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 2 Past: 21 |
View Report |
|
06/10/2017 - Present (7 years and 2 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 10 Past: 29 |
View Report |
|
24/09/2024 - Present (2 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
24/09/2024 - Present (2 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/09/2024 - Present (2 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 4 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARKLE TRADING GROUP LIMITED | Active - Accounts Filed | View Report |
| ARKLE ELECTRONIC SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| ARKLE ELECTRONIC SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| NEWCO ACQUISITIONS 123 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Accounts filed |
| 16/10/2024 | New Board Member Henrietta Patricia Wallace (906501597) Appointed |
| 14/10/2024 | John Carroll (903847875) has left the board |
| 14/10/2024 | New Board Member Henrietta Patricia Wallace (932808423) Appointed |
| 14/10/2024 | New Board Member Steven Paul Robbins (921455724) Appointed |
| 16/07/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 25/07/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Confirmation Statement filed |
| 14/12/2022 | New Accounts filed |
| 12/12/2021 | New Accounts filed |
| 12/12/2021 | New Confirmation Statement filed |
| 18/08/2020 | New Accounts filed |
| 15/07/2020 | New Confirmation Statement filed |
| 19/11/2019 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 08/08/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 18/01/2018 | New Board Member Patrick John James William Wallace (914116243) Appointed |
| 18/01/2018 | Patrick John James William Wallace (923873818) has left the board |
| 21/12/2017 | New Confirmation Statement filed |
| 06/12/2017 | New Accounts filed |
| 10/10/2017 | New Board Member Patrick John James William Wallace (923873818) Appointed |
| 10/01/2017 | New Annual Return filed |
| 22/11/2016 | New Accounts filed |
| 23/12/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 28/12/2014 | New Annual Return filed |
| 26/11/2014 | New Accounts filed |
| 27/10/2014 | Robert John Webb (912298192) has left the board |
| 27/10/2014 | Mark John Sargent (904444655) has left the board |
| 17/03/2014 | New Board Member Robert John Webb (912298192) Appointed |
| 03/01/2014 | New Annual Return filed |
| 26/10/2013 | New Accounts filed |
| 15/01/2013 | New Annual Return filed |
| 24/09/2012 | New Accounts filed |
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