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 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
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)
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 |
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 |