ARDENTA LIMITED
LONDON

Hellopages » Greater London » Camden » WC1B 5HA

Company number 04181041
Status Active
Incorporation Date 16 March 2001
Company Type Private Limited Company
Address 21 SOUTHAMPTON ROW, LONDON, ENGLAND, WC1B 5HA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Accounts for a small company made up to 30 June 2016; Registration of charge 041810410003, created on 6 October 2016. The most likely internet sites of ARDENTA LIMITED are www.ardenta.co.uk, and www.ardenta.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ardenta Limited is a Private Limited Company. The company registration number is 04181041. Ardenta Limited has been working since 16 March 2001. The present status of the company is Active. The registered address of Ardenta Limited is 21 Southampton Row London England Wc1b 5ha. . FAIRHURST, Nigel Robert is a Secretary of the company. FAIRHURST, Nigel Robert is a Director of the company. ROBERT, Michel Francois is a Director of the company. Secretary SPATHAS, Lynn Rochelle has been resigned. Secretary TRUBY, Neil Charles Peter has been resigned. Secretary DCS CORPORATE SECRETARIES LIMITED has been resigned. Director HANSON, Scott Michael has been resigned. Director TRUBY, Neil Charles Peter has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
FAIRHURST, Nigel Robert
Appointed Date: 15 July 2016
Director
FAIRHURST, Nigel Robert
Appointed Date: 15 July 2016
62 years old
Director
ROBERT, Michel Francois
Appointed Date: 15 July 2016
60 years old

Resigned Directors

Secretary
SPATHAS, Lynn Rochelle
Resigned: 15 July 2016
Appointed Date: 01 March 2015
Secretary
TRUBY, Neil Charles Peter
Resigned: 01 March 2015
Appointed Date: 16 March 2001
Secretary
DCS CORPORATE SECRETARIES LIMITED
Resigned: 16 March 2001
Appointed Date: 16 March 2001
Director
HANSON, Scott Michael
Resigned: 15 July 2016
Appointed Date: 16 March 2001
52 years old
Director
TRUBY, Neil Charles Peter
Resigned: 15 July 2016
Appointed Date: 16 March 2001
64 years old

Persons With Significant Control

Mr Nigel Robert Fairhurst
Notified on: 15 July 2016
62 years old
Nature of control: Has significant influence or control
Mr Michel Francois Robert
Notified on: 15 July 2016
60 years old
Nature of control: Has significant influence or control

ARDENTA LIMITED Events

29 Mar 2017
Confirmation statement made on 16 March 2017 with updates
12 Jan 2017
Accounts for a small company made up to 30 June 2016
11 Oct 2016
Registration of charge 041810410003, created on 6 October 2016
19 Jul 2016
Appointment of Mr Nigel Robert Fairhurst as a secretary on 15 July 2016
19 Jul 2016
Termination of appointment of Lynn Rochelle Spathas as a secretary on 15 July 2016
...
... and 66 more events
04 Apr 2001
Secretary resigned
04 Apr 2001
Director resigned
04 Apr 2001
New director appointed
04 Apr 2001
New secretary appointed;new director appointed
16 Mar 2001
Incorporation

ARDENTA LIMITED Charges

6 October 2016
Charge code 0418 1041 0003
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: Ares Management Limited
Description: Contains fixed charge…
6 September 2011
Deed of rent deposit
Delivered: 13 September 2011
Status: Outstanding
Persons entitled: Peer Holdings Limited
Description: The interest bearing account, the deposit balance see image…
6 September 2011
Deed of rent deposit
Delivered: 13 September 2011
Status: Outstanding
Persons entitled: Peer Holdings Limited
Description: The interest bearing account, the deposit balance see image…

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