ARNLEA SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
ARNLEA SYSTEMS LIMITED
COMPANY NUMBER
SC219433
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
22/05/2001
(23 years and 6 months old)
WEBSITE
www.arnlea.com
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
22/05/2001
07/09/2001
STEELHILL LIMITED
ABERDEEN
AB10 1UD
Telephone: 01224620000
TPS: No
Johnstone House
50-54 Rose Street
Aberdeen
AB10 1UD
AB10 1UD
Telephone: 620000
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 |
|---|---|---|
| ARNLEA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARNLEA SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/06/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
| 10/01/2024 | Andrew James Powrie (926775093) has left the board |
Credit Risk Overview
Want to learn more about ARNLEA 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 ARNLEA SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARNLEA 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 |
|---|---|---|---|---|
|
02/05/2013 - Present (11 years and 6 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 3 Past: 11 |
View Report |
|
30/05/2014 - Present (10 years and 5 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
30/05/2014 - Present (10 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/05/2001 - Present (23 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 45 Past: 353 |
View Report |
|
22/05/2001 - Present (23 years and 6 months) Born in N/A |
Resigned | Director |
Current: 47 Past: 391 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARNLEA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARNLEA NEXUS LIMITED | Active - Accounts Filed | View Report |
| ARNLEA SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/06/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
| 10/01/2024 | Andrew James Powrie (926775093) has left the board |
| 31/05/2023 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 23/09/2022 | New Confirmation Statement filed |
| 01/06/2021 | New Confirmation Statement filed |
| 02/10/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 05/03/2020 | New Board Member Andrew James Powrie (926775093) Appointed |
| 27/06/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 27/05/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 27/05/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 13/06/2015 | New Annual Return filed |
| 05/02/2015 | Martin John Slowey (903205812) has left the board |
| 08/09/2014 | Change in Reg. Office |
| 11/07/2014 | Change in Reg. Office |
| 09/07/2014 | New Annual Return filed |
| 30/06/2014 | Change in Reg. Office |
| 24/06/2014 | Martin John Slowey (918852791) has left the board |
| 24/06/2014 | New Board Member Martin John Slowey (903205812) Appointed |
| 20/06/2014 | BURNETT & REID LLP (918665737) has left the board |
| 20/06/2014 | Mark Cavanagh (904303146) has left the board |
| 17/06/2014 | Change in Reg. Office |
| 17/06/2014 | New Board Member Martin John Slowey (918852791) Appointed |
| 17/06/2014 | New Board Member Jeremy Simon Lai (917944693) Appointed |
| 17/06/2014 | New Company Secretary Jeremy Simon Lai (918852795) Appointed |
| 07/06/2014 | New Accounts filed |
| 09/04/2014 | PETERKINS SERVICES LIMITED (915929294) has left the board |
| 09/04/2014 | New Company Secretary BURNETT & REID LLP (918665737) Appointed |
| 09/04/2014 | Change in Reg. Office |
| 02/10/2013 | New Accounts filed |
| 01/10/2013 | New Annual Return filed |
| 12/06/2013 | Kevin Boyd (916615745) has left the board |
| 14/05/2013 | New Board Member Allan James Merritt (910827006) Appointed |
| 14/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
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