ARRIA NLG (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ARRIA NLG (UK) LIMITED
COMPANY NUMBER
07812686
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
17/10/2011
(13 years and 1 months old)
WEBSITE
www.arria.com
CONFIRMATION STATEMENT MADE UP TO
17/10/2024
ACCOUNTS MADE UP TO
30/09/2020
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PREVIOUS NAMES
07/11/2013
25/09/2018
ARRIA NLG PLC
View all previous names
LONDON
WC2B 5RZ
Telephone: 02071004540
TPS: No
2nd Floor
Berkeley Square House
London
W1J 6BD
Telephone: 71004540
55 Drury Lane
LONDON
WC2B 5RZ
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 |
|---|---|---|
| ARRIA NLG LTD | N/A | N/A |
| ARRIA NLG (UK) LIMITED | Active - Accounts Filed | View Report |
| ARRIA DATA2TEXT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Confirmation Statement filed |
| 24/08/2023 | Barbara Anne Kendall (923271325) has left the board |
Credit Risk Overview
Want to learn more about ARRIA NLG (UK) 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 ARRIA NLG (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARRIA NLG (UK) 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 |
|---|---|---|---|---|
|
14/09/2015 - Present (9 years and 2 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/03/2020 - Present (4 years and 8 months) Born in May 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/10/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
TRAVERS SMITH SECRETARIES LIMITED Director: 17/10/2011 - Present (13 years and 1 months) Secretary: 17/10/2011 - Present (13 years and 1 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 1425 |
View Report |
|
17/10/2011 - Present (13 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 559 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARRIA NLG LTD | N/A | N/A |
| ARRIA NLG (UK) LIMITED | Active - Accounts Filed | View Report |
| ARRIA DATA2TEXT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Confirmation Statement filed |
| 24/08/2023 | Barbara Anne Kendall (923271325) has left the board |
| 05/06/2023 | Geoffrey Bryson Bell (928653563) has left the board |
| 31/10/2022 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 19/07/2022 | Anthony Robert Ferguson (924374736) has left the board |
| 21/10/2021 | Thomas Howard Makeig (922706777) has left the board |
| 21/10/2021 | New Company Secretary David John Lloyd (928846932) Appointed |
| 20/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 21/09/2020 | New Board Member Thomas Makeig (927433897) Appointed |
| 02/06/2020 | New Accounts filed |
| 05/05/2020 | Change in Reg. Office |
| 20/11/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 06/03/2019 | Stuart Sugarman (923015428) has left the board |
| 12/11/2018 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 07/03/2018 | New Board Member Anthony Ferguson (924374736) Appointed |
| 28/02/2018 | Thomas Makeig (920541417) has left the board |
| 10/11/2017 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 28/09/2017 | Change in Reg. Office |
| 23/06/2017 | Falcon Robert Storer Clouston (922442956) has left the board |
| 06/06/2017 | New Board Member Barbara Anne Kendall (923271325) Appointed |
| 27/04/2017 | New Board Member Stuart Sugarman (923015428) Appointed |
| 20/03/2017 | Wayne Thornhill (908754656) has left the board |
| 20/03/2017 | Matthew Elliot Gould (922543834) has left the board |
| 20/03/2017 | New Company Secretary Thomas Howard Makeig (922706777) Appointed |
| 20/03/2017 | Paul Kidney (918585672) has left the board |
| 01/03/2017 | New Board Member Matthew Elliot Gould (922543834) Appointed |
| 14/02/2017 | New Board Member Falcon Robert Storer Clouston (922442956) Appointed |
| 09/02/2017 | Michael James Higgins (912751549) has left the board |
| 07/12/2016 | New Annual Return filed |
| 24/08/2016 | Stuart Rogers (916999507) has left the board |
| 14/04/2016 | New Accounts filed |
| 25/02/2016 | New Annual Return filed |
| 25/02/2016 | Thomas Howard Makeig (916717537) has left the board |
| 25/02/2016 | Simon Francis Small (912361731) has left the board |
| 25/02/2016 | New Company Secretary Wayne Thornhill (920541417) Appointed |
| 25/02/2016 | Thomas Howard Makeig (916717537) has left the board |
| 25/02/2016 | Simon Francis Small (912361731) has left the board |
| 25/02/2016 | New Company Secretary Wayne Thornhill (920541417) Appointed |
| 25/02/2016 | New Annual Return filed |
| 15/12/2015 | New Board Member Sharon Kay Daniels (920345560) Appointed |
| 17/04/2015 | New Accounts filed |
| 27/12/2014 | New Annual Return filed |
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