ARM LIMITED - CAMBRIDGESHIRE


Company Profile Company Filings

Overview

ARM LIMITED is a Private Limited Company from CAMBRIDGESHIRE and has the status: Active.
ARM LIMITED was incorporated 33 years ago on 12/11/1990 and has the registered number: 02557590. The accounts status is GROUP and accounts are next due on 31/12/2024.

ARM LIMITED - CAMBRIDGESHIRE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

110 FULBOURN ROAD
CAMBRIDGESHIRE
CB1 9NJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SPENCER JOHN COLLINS Secretary 2022-03-11 CURRENT
JASON ELLIOTT CHILD Oct 1968 American Director 2023-08-22 CURRENT
SPENCER JOHN COLLINS Oct 1980 British Director 2023-08-22 CURRENT
KIRSTY JUDITH GILL Aug 1972 British Director 2023-08-22 CURRENT
RICHARD ROY GRISENTHWAITE Jan 1968 British Director 2023-08-22 CURRENT
LIAM COLM PADRAIC MACKERNAN Nov 1964 Irish Director 2002-07-16 UNTIL 2003-05-22 RESIGNED
ROSEMARY SCHOOLER Aug 1967 American Director 2022-12-01 UNTIL 2023-08-22 RESIGNED
SIR ROBIN KEITH SAXBY Feb 1947 British Director RESIGNED
MR ALOK SAMA Nov 1962 British Director 2018-03-23 UNTIL 2019-04-22 RESIGNED
TIMOTHY SCORE Sep 1960 British Director 2002-03-01 UNTIL 2015-06-30 RESIGNED
TIMOTHY JOHN O'DONNELL Jun 1952 American Director 1996-09-12 UNTIL 1996-11-29 RESIGNED
AKSHAY SUDHIR NAHETA Jul 1981 British Director 2020-11-18 UNTIL 2022-02-07 RESIGNED
MR MICHAEL PETER MULLER Mar 1959 British Director 1992-10-07 UNTIL 2019-09-11 RESIGNED
RAJEEV MISRA Jan 1962 British Director 2020-11-18 UNTIL 2022-06-22 RESIGNED
PETER JOHN MAGOWAN Aug 1967 British Director 2000-10-09 UNTIL 2002-08-16 RESIGNED
SIMON ANTHONY SEGARS Oct 1967 British Director 2002-02-12 UNTIL 2007-09-10 RESIGNED
DAVID NIGEL MACKAY Jun 1956 British Director RESIGNED
MR CHRISTOPHER JOHN KENNEDY Jan 1964 British Director 2015-09-01 UNTIL 2017-03-31 RESIGNED
WILLIAM THOMAS PARSONS Feb 1962 British Director 2000-10-09 UNTIL 2013-05-02 RESIGNED
TIMOTHY SCORE Sep 1960 British Secretary 2002-07-16 UNTIL 2003-05-06 RESIGNED
MR RENE HAAS Jul 1962 American Director 2022-02-07 UNTIL 2023-08-22 RESIGNED
DAVID NIGEL MACKAY Jun 1956 British Secretary RESIGNED
PHILIP STEPHEN JAMES DAVIS Secretary 2015-05-06 UNTIL 2015-07-15 RESIGNED
MS CAROLYN HERZOG Secretary 2018-03-23 UNTIL 2022-03-11 RESIGNED
MIRANDA CATHRYN CRAIG Secretary 2015-07-15 UNTIL 2016-12-31 RESIGNED
PATRICIA MARY ALSOP Apr 1956 British Secretary 2003-05-06 UNTIL 2015-05-06 RESIGNED
MARK RAINOLD TEMPLETON Oct 1958 American Director 2005-01-17 UNTIL 2005-10-18 RESIGNED
JERALD PAUL ARDIZZONE Aug 1958 American Director 2002-02-12 UNTIL 2003-01-31 RESIGNED
RONALD FISHER Nov 1947 American Director 2018-03-23 UNTIL 2023-08-22 RESIGNED
ANTHONY MICHAEL FADELL Mar 1969 American Director 2022-09-16 UNTIL 2023-08-22 RESIGNED
MR DAVID WARREN ARTHUR EAST Oct 1961 British Director 2000-10-09 UNTIL 2013-06-30 RESIGNED
KAREN E. DYKSTRA Dec 1958 American Director 2022-09-16 UNTIL 2023-08-22 RESIGNED
MS JENNIFER SUSAN DUVALIER Jan 1969 British Director 2013-09-10 UNTIL 2016-12-31 RESIGNED
MR PHILIP STEPHEN JAMES DAVIS Feb 1966 British Director 2014-09-01 UNTIL 2017-03-31 RESIGNED
PHILIP EDWARD DAVID Mar 1964 British Director 2003-07-03 UNTIL 2014-09-01 RESIGNED
MR PETER RONALD HUTTON Aug 1961 British Director 2016-05-03 UNTIL 2016-12-31 RESIGNED
MR MARCELO CLAURE Dec 1970 American Director 2018-03-23 UNTIL 2022-02-07 RESIGNED
MR WILLIAM TUDOR BROWN Jul 1958 British Director 1992-10-07 UNTIL 2012-05-03 RESIGNED
MR JONATHAN BROOKS Jan 1956 British Director 1995-03-01 UNTIL 2002-02-28 RESIGNED
TAKIO ISHIKAWA Jan 1950 Japanese Director 1996-09-12 UNTIL 1996-11-29 RESIGNED
PATRICIA MARY ALSOP Apr 1956 British Director 2006-11-08 UNTIL 2015-05-06 RESIGNED
YASIR OTHMAN AL-RUMAYYAN Feb 1970 Saudi Arabian Director 2018-05-15 UNTIL 2022-06-21 RESIGNED
MR GRAHAM STEPHEN BUDD Apr 1968 British Director 2005-06-16 UNTIL 2021-03-31 RESIGNED
MR MICHAEL JAMES INGLIS Jun 1960 British Director 2002-07-16 UNTIL 2013-03-31 RESIGNED
MISS KIRSTY JUDITH GILL Aug 1972 British Director 2016-12-31 UNTIL 2018-03-23 RESIGNED
PAUL E. JACOBS Oct 1962 American Director 2022-12-01 UNTIL 2023-08-22 RESIGNED
MR MASAYOSHI SON Aug 1957 Japanese Director 2018-03-23 UNTIL 2023-08-22 RESIGNED
MR ANDREW MARK SMITH Apr 1966 British Director 2016-12-31 UNTIL 2018-03-23 RESIGNED
JEFFREY ALAN SINE Nov 1954 American Director 2022-09-07 UNTIL 2023-08-22 RESIGNED
MR SIMON ANTHONY SEGARS Oct 1967 British Director 2018-03-23 UNTIL 2022-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arm Holdings Limited 2023-08-21 Cambridge   Cambridgeshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Kronos I (Uk) Limited 2022-11-01 - 2023-08-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Kronos Holdco (Uk) Limited 2022-09-01 - 2022-11-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Softbank Group Capital Limited 2018-03-22 - 2022-09-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Arm Finance Uk Limited 2016-04-06 - 2018-03-22 Cambridge   Cambridgeshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROLLS-ROYCE (FRANCE) LIMITED DERBYSHIRE Dissolved... DORMANT 73200 - Market research and public opinion polling
REFLEX MANUFACTURING SYSTEMS LIMITED DERBYSHIRE Dissolved... FULL 26301 - Manufacture of telegraph and telephone apparatus and equipment
DEESIDE TITANIUM LIMITED DERBYSHIRE Dissolved... DORMANT 74990 - Non-trading company
SOFTBANK GROUP UK LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
MIDDLE EAST EQUITY PARTNERS LIMITED DERBYSHIRE Dissolved... DORMANT 70100 - Activities of head offices
ROLLS E.L. TURBOFANS LIMITED DERBYSHIRE Dissolved... FULL 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
SVF HOLDCO (UK) LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
STARBRIGHT GROUP CAPITAL EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
OPTIMIZED SYSTEMS AND SOLUTIONS LIMITED Dissolved... FULL 74990 - Non-trading company
SB US VI LIMITED LONDON ... FULL 74990 - Non-trading company
DE LA RUE PLC BASINGSTOKE Active GROUP 18129 - Printing n.e.c.
SB EP2 LIMITED Dissolved... DORMANT 99999 - Dormant Company
GATE LEASING LIMITED LONDON Dissolved... FULL 64910 - Financial leasing
SB VENTURES VI LIMITED LONDON ... FULL 74990 - Non-trading company
EGP PROPERTY LIMITED CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SBWW INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
SBWW INVESTMENTS ASIA LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ARM HOLDINGS PLC CAMBRIDGE UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
SOFTBANK CONTENT SERVICES, INC. MA 02062 UNITED STATES Active ACCOUNTS TYPE NOT AVA None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADVANCED RISC MACHINES LIMITED CAMBRIDGESHIRE Active DORMANT 74990 - Non-trading company
APICAL LIMITED CAMBRIDGE UNITED KINGDOM Active FULL 26110 - Manufacture of electronic components
ARM FINANCE OVERSEAS LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
ARM UK HOLDINGS LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
ALLINEA SOFTWARE LIMITED CAMBRIDGE UNITED KINGDOM Active DORMANT 62012 - Business and domestic software development
ARM IP LIMITED CAMBRIDGE Active DORMANT 62090 - Other information technology service activities
ARM TECHNOLOGY INVESTMENTS LIMITED CAMBRIDGE Active FULL 64209 - Activities of other holding companies n.e.c.
ARM HOLDINGS PLC CAMBRIDGE UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
ARM TECHNOLOGY INVESTMENTS 2 LIMITED CAMBRIDGE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.