ARRIA DATA2TEXT LIMITED
ABERDEEN DATA2TEXT LIMITED PACIFIC SHELF 1558 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB24 5UA

Company number SC355243
Status Active
Incorporation Date 18 February 2009
Company Type Private Limited Company
Address 9TH FLOOR, MACROBERT BUILDING,, UNIVERSITY OF ABERDEEN, ABERDEEN, SCOTLAND, AB24 5UA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 63110 - Data processing, hosting and related activities, 72190 - Other research and experimental development on natural sciences and engineering, 72200 - Research and experimental development on social sciences and humanities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Registration of charge SC3552430003, created on 17 March 2017; Registration of charge SC3552430001, created on 17 March 2017; Registration of charge SC3552430002, created on 17 March 2017. The most likely internet sites of ARRIA DATA2TEXT LIMITED are www.arriadata2text.co.uk, and www.arria-data2text.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Dyce Rail Station is 4.5 miles; to Portlethen Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arria Data2text Limited is a Private Limited Company. The company registration number is SC355243. Arria Data2text Limited has been working since 18 February 2009. The present status of the company is Active. The registered address of Arria Data2text Limited is 9th Floor Macrobert Building University of Aberdeen Aberdeen Scotland Ab24 5ua. . MAKEIG, Thomas Howard is a Secretary of the company. DANIELS, Sharon Kay is a Director of the company. Secretary CRAWLEY, Peter John has been resigned. Secretary MAKEIG, Thomas has been resigned. Secretary MAKEIG, Thomas Howard has been resigned. Secretary MD SECRETARIES LIMITED has been resigned. Secretary THORNHILL, Wayne has been resigned. Secretary LC SECRETARIES LIMITED has been resigned. Director BEWS, Irene Anderson has been resigned. Nominee Director CONNON, Roger has been resigned. Director DAVY, Ian Peter has been resigned. Director HOULIHAN, Dominic Francis, Professor has been resigned. Director REITER, Ehud Baruch has been resigned. Director ROGERS, Stuart has been resigned. Nominee Director RUTHERFORD, John has been resigned. Director SMALL, Simon Francis has been resigned. Director SRIPADA, Somajajulu Gowri has been resigned. Director THORNHILL, Wayne has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MAKEIG, Thomas Howard
Appointed Date: 16 March 2017
Director
DANIELS, Sharon Kay
Appointed Date: 16 March 2017
63 years old

Resigned Directors

Secretary
CRAWLEY, Peter John
Resigned: 07 November 2014
Appointed Date: 18 November 2013
Secretary
MAKEIG, Thomas
Resigned: 18 February 2016
Appointed Date: 07 November 2014
Secretary
MAKEIG, Thomas Howard
Resigned: 18 November 2013
Appointed Date: 25 October 2013
Secretary
MD SECRETARIES LIMITED
Resigned: 14 September 2009
Appointed Date: 18 February 2009
Secretary
THORNHILL, Wayne
Resigned: 16 March 2017
Appointed Date: 18 February 2016
Secretary
LC SECRETARIES LIMITED
Resigned: 25 October 2013
Appointed Date: 14 September 2009
Director
BEWS, Irene Anderson
Resigned: 25 October 2013
Appointed Date: 04 September 2009
63 years old
Nominee Director
CONNON, Roger
Resigned: 23 April 2009
Appointed Date: 18 February 2009
66 years old
Director
DAVY, Ian Peter
Resigned: 25 October 2013
Appointed Date: 11 September 2009
73 years old
Director
HOULIHAN, Dominic Francis, Professor
Resigned: 04 September 2009
Appointed Date: 23 April 2009
79 years old
Director
REITER, Ehud Baruch
Resigned: 18 December 2013
Appointed Date: 11 September 2009
65 years old
Director
ROGERS, Stuart
Resigned: 08 August 2016
Appointed Date: 25 October 2013
69 years old
Nominee Director
RUTHERFORD, John
Resigned: 23 April 2009
Appointed Date: 18 February 2009
67 years old
Director
SMALL, Simon Francis
Resigned: 18 February 2016
Appointed Date: 01 May 2012
55 years old
Director
SRIPADA, Somajajulu Gowri
Resigned: 30 October 2013
Appointed Date: 11 September 2009
60 years old
Director
THORNHILL, Wayne
Resigned: 16 March 2017
Appointed Date: 25 October 2013
61 years old

Persons With Significant Control

Arria Nlg Plc
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

ARRIA DATA2TEXT LIMITED Events

04 Apr 2017
Registration of charge SC3552430003, created on 17 March 2017
04 Apr 2017
Registration of charge SC3552430001, created on 17 March 2017
04 Apr 2017
Registration of charge SC3552430002, created on 17 March 2017
16 Mar 2017
Appointment of Ms. Sharon Kay Daniels as a director on 16 March 2017
16 Mar 2017
Termination of appointment of Wayne Thornhill as a director on 16 March 2017
...
... and 60 more events
29 Apr 2009
Appointment terminated director roger connon
29 Apr 2009
Appointment terminated director john rutherford
29 Apr 2009
Director appointed professor dominic francis houlihan
29 Apr 2009
Company name changed pacific shelf 1558 LIMITED\certificate issued on 01/05/09
18 Feb 2009
Incorporation

ARRIA DATA2TEXT LIMITED Charges

17 March 2017
Charge code SC35 5243 0003
Delivered: 4 April 2017
Status: Outstanding
Persons entitled: Aonas Holdings S.A.
Description: Contains fixed charge.
17 March 2017
Charge code SC35 5243 0002
Delivered: 4 April 2017
Status: Outstanding
Persons entitled: Aonas Holdings S.A.
Description: Contains floating charge…
17 March 2017
Charge code SC35 5243 0001
Delivered: 4 April 2017
Status: Outstanding
Persons entitled: Aonas Holdings S.A.
Description: (1) all estates and interest in any freehold and leasehold…

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