ARKPHIRE TECHNOLOGIES UK LIMITED - LONDON


Company Profile Company Filings

Overview

ARKPHIRE TECHNOLOGIES UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ARKPHIRE TECHNOLOGIES UK LIMITED was incorporated 27 years ago on 19/12/1996 and has the registered number: 03294393. The accounts status is SMALL and accounts are next due on 31/03/2024.

ARKPHIRE TECHNOLOGIES UK LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

LEVELS 1, 3, 4 AND 6
LONDON
WC1V 7PB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TRILOGY TECHNOLOGIES UK LIMITED (until 18/06/2020)
B2LATERAL LTD (until 05/03/2014)

Confirmation Statements

Last Statement Next Statement Due
19/12/2023 02/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EMMANUEL KORAKIS Sep 1974 American Director 2023-05-12 CURRENT
MR ELLIOT BRECHER Secretary 2021-01-04 CURRENT
MR ROBERT CAGNAZZI Jun 1959 American Director 2021-01-04 CURRENT
MS BRID GRAHAM Oct 1974 Irish Director 2022-06-13 CURRENT
HITENDRA PATEL May 1964 British Director 2002-08-01 UNTIL 2004-07-31 RESIGNED
EDEL CREELY Secretary 2018-08-07 UNTIL 2020-02-11 RESIGNED
MR NITESH BHARADIA Apr 1964 British Secretary 1996-12-19 UNTIL 2014-01-29 RESIGNED
MR PASCHAL NAYLOR Secretary 2020-02-11 UNTIL 2021-01-04 RESIGNED
MR DAVID CULLEN Secretary 2014-01-29 UNTIL 2018-08-07 RESIGNED
MR PASCHAL NAYLOR Apr 1955 Irish Director 2020-02-11 UNTIL 2021-01-04 RESIGNED
MS CHRISTINE TOMLINSON KOMOLA Jun 1967 American Director 2021-01-04 UNTIL 2022-06-13 RESIGNED
MR MICHAEL O'REGAN Jan 1961 Irish Director 2015-03-26 UNTIL 2016-02-10 RESIGNED
MR SIMON GOLDING Oct 1971 British Director 2010-04-01 UNTIL 2021-01-04 RESIGNED
MR RAJEN MEHTA Jun 1961 British Director 2010-11-04 UNTIL 2013-11-30 RESIGNED
MR HITESH JOSHI Mar 1966 British Director 1996-12-19 UNTIL 2001-12-31 RESIGNED
MR DAVID HART Oct 1967 American Director 2022-06-13 UNTIL 2023-05-12 RESIGNED
MR ARTHUR LUKE GRIFFIN Oct 1959 Irish Director 2014-01-29 UNTIL 2020-02-11 RESIGNED
EDEL CREELY Sep 1963 Irish Director 2014-01-29 UNTIL 2020-02-11 RESIGNED
MR JAMES DALTON May 1982 Irish Director 2020-02-11 UNTIL 2021-01-04 RESIGNED
MR DAVID CULLEN Feb 1972 Irish Director 2014-01-29 UNTIL 2018-08-07 RESIGNED
MR JOHN CASEY Mar 1972 Irish Director 2014-01-29 UNTIL 2020-02-11 RESIGNED
MR NITESH BHARADIA Apr 1964 British Director 1996-12-19 UNTIL 2014-02-01 RESIGNED
MRS KIRTI BHARADIA Oct 1969 British Director 2002-03-11 UNTIL 2014-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Christine Tomlinson Komola 2021-01-04 - 2022-06-13 6/1967 London   Significant influence or control
Robert Cagnazzi 2021-01-04 6/1959 London   Significant influence or control
Milestone Investments S.A.R.L. 2020-12-19 - 2021-01-04 Strassen   Significant influence or control
Arkphire Group Limited 2020-12-19 - 2021-01-04 Dublin   Ownership of shares 50 to 75 percent
Vulcan Bidco Limited 2020-12-19 - 2021-01-04 Dublin 2   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bregal Milestone L.P. 2020-12-19 - 2021-01-04 St Hellier   Significant influence or control
Trilogy Technologies Group Limited 2020-02-04 - 2020-12-19 Dublin 12   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Trilogy It Solutions Limited 2016-04-06 - 2020-02-04 Dublin 8   Do8r990 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Trilogy Technologies UK Limited,Ltd - AccountsLtd - Accounts 2019-12-13 31-12-2018 £122,630 Cash £308,219 equity
Micro-entity Accounts - TRILOGY TECHNOLOGIES UK LIMITED 2018-09-29 31-12-2017 £410,696 equity

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