Company Information for ARACHNYS INFORMATION SERVICES LIMITED
3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT,
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Company Registration Number
07269723
Private Limited Company
Active |
Company Name | |
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ARACHNYS INFORMATION SERVICES LIMITED | |
Legal Registered Office | |
3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT Other companies in CB1 | |
Company Number | 07269723 | |
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Company ID Number | 07269723 | |
Date formed | 2010-06-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB110878816 |
Last Datalog update: | 2023-10-08 04:59:56 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID BUXTON |
||
PETER LAWTON COWLEY |
||
GREG MEEKINGS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INVESTED INVESTOR LIMITED | Director | 2018-06-08 | CURRENT | 2018-06-08 | Active | |
UK BUSINESS ANGELS ASSOCIATION | Director | 2016-11-26 | CURRENT | 1987-04-30 | Active | |
OCTAGON I/O LTD | Director | 2015-10-09 | CURRENT | 2014-11-26 | Active | |
VANTAGE POWER LIMITED | Director | 2014-03-04 | CURRENT | 2011-01-26 | Active | |
JAMES AND JAMES FULFILMENT LTD | Director | 2013-01-10 | CURRENT | 2010-02-12 | Active | |
PLUMIS LIMITED | Director | 2010-09-10 | CURRENT | 2008-11-13 | Active | |
CAM CONTRACT BRIDGE CENTRE LIMITED | Director | 2008-04-07 | CURRENT | 2008-04-07 | Dissolved 2015-09-01 | |
ZEDCAM LIMITED | Director | 2007-07-30 | CURRENT | 2007-07-30 | Dissolved 2016-09-20 | |
STARFISH DEVELOPMENTS LIMITED | Director | 2000-12-22 | CURRENT | 2000-12-22 | Dissolved 2014-09-09 | |
CAMDATA LIMITED | Director | 1999-05-11 | CURRENT | 1999-04-21 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES | ||
Director's details changed for Frank Ewing on 2022-07-01 | ||
DIRECTOR APPOINTED TRACY MORTENSON | ||
AP01 | DIRECTOR APPOINTED TRACY MORTENSON | |
APPOINTMENT TERMINATED, DIRECTOR THOMAS BURGER JR. | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAUSBERG | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BURGER JR. | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES | |
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 04/05/21 | |
SH01 | 03/03/21 STATEMENT OF CAPITAL GBP 555.27906 | |
PSC02 | Notification of Amlrs Uk Acquireco Limited as a person with significant control on 2021-03-03 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-04-14 | |
AP04 | Appointment of Oakwood Corporate Secretary Limited as company secretary on 2021-03-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/21 FROM 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE United Kingdom | |
SH01 | 03/03/21 STATEMENT OF CAPITAL GBP 488.33505 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREG MEEKINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DANIELL SANSOM | |
AP01 | DIRECTOR APPOINTED FRANK EWING | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072697230001 | |
RP04CS01 | ||
RP04CS01 | ||
RP04SH01 | Second filing of capital allotment of shares GBP482.42357 | |
RP04SH01 | Second filing of capital allotment of shares GBP480.49128 | |
SH01 | 12/07/20 STATEMENT OF CAPITAL GBP 482.42357 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/21 FROM 63/66 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/21 FROM 3 Lower Thames Street 2nd Floor London EC3R 6HD United Kingdom | |
RP04CS01 | ||
AAMD | Amended group accounts made up to 2019-12-31 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES | |
SH01 | 18/03/20 STATEMENT OF CAPITAL GBP 482.66422 | |
PSC08 | Notification of a person with significant control statement | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES | |
PSC07 | CESSATION OF DAVID BUXTON AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072697230001 | |
CH01 | Director's details changed for Mr Greg Meekings on 2019-04-30 | |
AP01 | DIRECTOR APPOINTED STEWART NEWBIGGING WILKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LAWTON COWLEY | |
AP01 | DIRECTOR APPOINTED MR ROBERT DANIELL SANSOM | |
SH01 | 17/07/18 STATEMENT OF CAPITAL GBP 480.74392 | |
SH02 | Sub-division of shares on 2018-07-17 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | |
LATEST SOC | 04/06/18 STATEMENT OF CAPITAL;GBP 313.16 | |
SH01 | 15/01/18 STATEMENT OF CAPITAL GBP 313.16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/17 FROM 69 Old Street 3rd Floor London EC1V 9HX England | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 20/06/17 | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 312.672 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/2017 FROM 69 OLD ST OLD STREET 3RD FLOOR LONDON EC1V 9HX ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/2017 FROM 40 CLARENDON STREET CAMBRIDGE CB1 1JX | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 312.672 | |
AR01 | 01/06/16 FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 312.672 | |
SH01 | 08/04/16 STATEMENT OF CAPITAL GBP 312.672 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 277.011 | |
AR01 | 01/06/15 FULL LIST | |
SH01 | 31/03/15 STATEMENT OF CAPITAL GBP 277.011 | |
RES01 | ADOPT ARTICLES 09/03/2015 | |
SH01 | 24/12/14 STATEMENT OF CAPITAL GBP 262.168 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTER ARTICLES 26/11/2014 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 207.93 | |
AR01 | 01/06/14 FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 06/06/13 STATEMENT OF CAPITAL GBP 207500 | |
SH01 | 06/06/13 STATEMENT OF CAPITAL GBP 170.924 | |
AR01 | 01/06/13 FULL LIST | |
AA01 | PREVEXT FROM 30/06/2012 TO 31/12/2012 | |
AR01 | 01/06/12 FULL LIST | |
SH01 | 13/07/11 STATEMENT OF CAPITAL GBP 100 | |
RES01 | ADOPT ARTICLES 05/12/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
SH01 | 03/06/11 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MR GREG MEEKINGS | |
AP01 | DIRECTOR APPOINTED MR PETER LAWTON COWLEY | |
RES01 | ADOPT ARTICLES 11/07/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 11/07/11 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 01/06/11 FULL LIST | |
SH02 | SUB-DIVISION 15/05/11 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Creditors Due Within One Year | 2011-07-01 | £ 45,852 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARACHNYS INFORMATION SERVICES LIMITED
Called Up Share Capital | 2011-07-01 | £ 171 |
---|---|---|
Cash Bank In Hand | 2011-07-01 | £ 143,119 |
Current Assets | 2011-07-01 | £ 159,694 |
Debtors | 2011-07-01 | £ 16,575 |
Fixed Assets | 2011-07-01 | £ 2,204 |
Shareholder Funds | 2011-07-01 | £ 116,046 |
Tangible Fixed Assets | 2011-07-01 | £ 2,204 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as ARACHNYS INFORMATION SERVICES LIMITED are:
SELIMA LIMITED | £ 947,804 |
OLM SYSTEMS LIMITED | £ 639,387 |
TRAPEZE GROUP (UK) LIMITED | £ 431,220 |
SCISYS UK LIMITED | £ 374,737 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 359,882 |
EIBS LIMITED | £ 176,365 |
LAGAN TECHNOLOGIES LIMITED | £ 153,465 |
GLADSTONE MRM LIMITED | £ 152,184 |
SYMOLOGY LIMITED | £ 148,978 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 146,632 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |