ARINSO UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
ARINSO UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ARINSO UK LIMITED was incorporated 26 years ago on 02/01/1998 and has the registered number: 03487776. The accounts status is FILING EXEMPTION SUBS.
ARINSO UK LIMITED was incorporated 26 years ago on 02/01/1998 and has the registered number: 03487776. The accounts status is FILING EXEMPTION SUBS.
ARINSO UK LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2020 |
Registered Office
C/O CORPORATION SERVICE COMPANY (UK) LIMITED
LONDON
E14 5HU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/04/2021 | 05/05/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MOHAMED ALLACH | May 1976 | Belgian | Director | 2021-03-01 | CURRENT |
CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2020-11-03 | CURRENT | ||
MS GILLIAN TIFFNEY GILLIATT NOLAN | Oct 1971 | British | Director | 2020-06-30 | CURRENT |
RUDLOF MARIO DIRK YOLANDE VANDENBERGHE | Aug 1961 | Belgian | Director | 2000-06-01 UNTIL 2002-11-14 | RESIGNED |
RB DIRECTORS TWO LIMITED | Corporate Nominee Director | 1998-01-02 UNTIL 1998-01-22 | RESIGNED | ||
ABACUS CORPORATE SERVICES LIMITED | Secretary | 1998-01-22 UNTIL 2001-07-23 | RESIGNED | ||
MR MALCOLM ROBERT BENNETT | Secretary | 2016-05-01 UNTIL 2020-07-10 | RESIGNED | ||
SIMON EDWARD JENKINS | Jan 1955 | British | Secretary | 2001-07-23 UNTIL 2007-10-15 | RESIGNED |
MR DANIEL WILLIAM SCHENCK | Aug 1962 | Usa | Secretary | 2013-09-09 UNTIL 2016-05-01 | RESIGNED |
ANDREAS WEBER | Sep 1969 | British | Director | 2000-06-01 UNTIL 2000-11-03 | RESIGNED |
ALEXANDER JOHN FREEBURN | Dec 1964 | British | Director | 2007-04-05 UNTIL 2008-05-12 | RESIGNED |
MR STEVEN JAMES CHALKER | Jan 1974 | British | Director | 2018-10-16 UNTIL 2019-06-30 | RESIGNED |
WAYNE ARTHUR CARSTENSEN | Apr 1960 | South African | Director | 2001-03-07 UNTIL 2004-04-01 | RESIGNED |
KEVIN BRENNAN | May 1959 | British | Director | 1998-02-01 UNTIL 1998-04-30 | RESIGNED |
MR ADEL BEDRY AL-SALEH | Sep 1963 | American | Director | 2011-12-22 UNTIL 2018-01-29 | RESIGNED |
GRAHAM ROBERT YOUNG | Nov 1959 | British | Director | 2003-03-28 UNTIL 2007-04-10 | RESIGNED |
RB DIRECTORS ONE LIMITED | Corporate Nominee Director | 1998-01-02 UNTIL 1998-01-22 | RESIGNED | ||
RB SECRETARIAT LIMITED | Corporate Nominee Secretary | 1998-01-02 UNTIL 1998-01-22 | RESIGNED | ||
MR GRAHAM ROBERT DIBBLE | Jul 1965 | British | Director | 2000-06-01 UNTIL 2000-07-31 | RESIGNED |
MR ANDREW PHILLIP MONSHAW | Oct 1962 | American | Director | 2017-10-31 UNTIL 2020-10-21 | RESIGNED |
BARRIE HADYN PEAKE | Jan 1960 | British | Director | 2003-03-07 UNTIL 2005-01-12 | RESIGNED |
CAYETANO REBORA | Apr 1953 | British | Director | 1999-12-03 UNTIL 2000-06-01 | RESIGNED |
MR STUART ROSS | Oct 1956 | British | Director | 2015-04-01 UNTIL 2018-11-12 | RESIGNED |
JOS SLUYS | Aug 1963 | Belgian | Director | 1998-01-22 UNTIL 2008-01-22 | RESIGNED |
JOHN ROBERT STIER | Mar 1966 | British | Director | 2007-10-10 UNTIL 2015-04-20 | RESIGNED |
CHRISTOPHER MICHAEL RENWICK STONE | Dec 1962 | British | Director | 2007-10-10 UNTIL 2011-12-22 | RESIGNED |
RUDLOF MARIO DIRK YOLANDE VANDENBERGHE | Aug 1961 | Belgian | Director | 2005-04-04 UNTIL 2008-05-12 | RESIGNED |
MAURITS ERNEST HOUCK | Mar 1962 | Dutch | Director | 2000-06-01 UNTIL 2002-11-12 | RESIGNED |
PAUL WILLIAM GILLOTT | Feb 1964 | British | Director | 1998-07-06 UNTIL 1999-12-03 | RESIGNED |
MR JOHN DAVID RICHARDSON | May 1969 | British | Secretary | 2007-10-10 UNTIL 2013-09-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephen Allen Schwarzman | 2019-11-04 - 2021-07-06 | 11/1947 | New York | Voting rights 50 to 75 percent |
Northgate Information Solutions Holdings Limited | 2017-01-02 - 2019-11-04 | Hemel Hempstead | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ARINSO_UK_LIMITED - Accounts | 2019-03-22 | 30-04-2018 | £19,451,000 equity |
ARINSO UK LIMITED | 2018-01-30 | 30-04-2017 | £20,461,006 equity |