ARK CLS LIMITED
BEDFORD ARK SOFTWARE SOLUTIONS LIMITED

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Company number 02329465
Status Active
Incorporation Date 19 December 1988
Company Type Private Limited Company
Address BEDFORD I-LAB PRIORY BUSINESS PARK, STANNARD WAY, BEDFORD, MK44 3RZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 30,000 . The most likely internet sites of ARK CLS LIMITED are www.arkcls.co.uk, and www.ark-cls.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to Bedford Rail Station is 2.6 miles; to Kempston Hardwick Rail Station is 4.3 miles; to Lidlington Rail Station is 8.3 miles; to Flitwick Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ark Cls Limited is a Private Limited Company. The company registration number is 02329465. Ark Cls Limited has been working since 19 December 1988. The present status of the company is Active. The registered address of Ark Cls Limited is Bedford I Lab Priory Business Park Stannard Way Bedford Mk44 3rz. . BLOOD, Judith Susan is a Secretary of the company. BENN, Anthony Richard is a Director of the company. BENNETTON, Adrian Leon is a Director of the company. Secretary FOSTER, Alison Taylor has been resigned. Secretary HALL, Katherine Jessie has been resigned. Secretary NORRISH, Kevin Roger has been resigned. Director CONNOLLY, Richard William has been resigned. Director GLEAVE, Richard John has been resigned. Director HALL, Katherine Jessie has been resigned. Director MCGRANDLE, Andrew has been resigned. Director NORRISH, Kevin Roger has been resigned. Director WATSON, John has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BLOOD, Judith Susan
Appointed Date: 15 November 2015

Director
BENN, Anthony Richard
Appointed Date: 08 April 2013
68 years old

Director
BENNETTON, Adrian Leon
Appointed Date: 01 April 2000
75 years old

Resigned Directors

Secretary
FOSTER, Alison Taylor
Resigned: 22 December 1995
Appointed Date: 15 March 1993

Secretary
HALL, Katherine Jessie
Resigned: 15 March 1993

Secretary
NORRISH, Kevin Roger
Resigned: 16 November 2015
Appointed Date: 01 February 1997

Director
CONNOLLY, Richard William
Resigned: 30 April 2003
Appointed Date: 01 February 1997
70 years old

Director
GLEAVE, Richard John
Resigned: 01 April 2000
77 years old

Director
HALL, Katherine Jessie
Resigned: 30 April 2003
69 years old

Director
MCGRANDLE, Andrew
Resigned: 01 April 2000
69 years old

Director
NORRISH, Kevin Roger
Resigned: 01 April 2000
Appointed Date: 01 February 1997
76 years old

Director
WATSON, John
Resigned: 17 April 2015
Appointed Date: 15 February 2010
53 years old

Persons With Significant Control

Mr Adrian Leon Bennetton
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

ARK CLS LIMITED Events

03 Feb 2017
Confirmation statement made on 31 January 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 30,000

16 Nov 2015
Appointment of Mrs Judith Susan Blood as a secretary on 15 November 2015
16 Nov 2015
Termination of appointment of Kevin Roger Norrish as a secretary on 16 November 2015
...
... and 88 more events
14 Mar 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

14 Mar 1990
Return made up to 15/03/90; full list of members

17 Feb 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

12 Jan 1989
Registered office changed on 12/01/89 from: somerset house temple street birmingham B2 5DP

19 Dec 1988
Incorporation