ARVATO SYSTEMS UK & IRELAND LIMITED
CARDIFF BERTELSMANN MEDIASYSTEMS UK LIMITED BURGINHALL 1084 LIMITED

Hellopages » Cardiff » Cardiff » CF10 2DX

Company number 03681679
Status Active
Incorporation Date 10 December 1998
Company Type Private Limited Company
Address 16 CHURCHILL WAY, CARDIFF, CF10 2DX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Statement of capital following an allotment of shares on 14 December 2016 GBP 600,002.00 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 10 December 2016 with updates. The most likely internet sites of ARVATO SYSTEMS UK & IRELAND LIMITED are www.arvatosystemsukireland.co.uk, and www.arvato-systems-uk-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Cardiff Central Rail Station is 0.5 miles; to Cathays Rail Station is 0.6 miles; to Barry Docks Rail Station is 6.7 miles; to Barry Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arvato Systems Uk Ireland Limited is a Private Limited Company. The company registration number is 03681679. Arvato Systems Uk Ireland Limited has been working since 10 December 1998. The present status of the company is Active. The registered address of Arvato Systems Uk Ireland Limited is 16 Churchill Way Cardiff Cf10 2dx. . GRAYS INN SECRETARIES LIMITED is a Secretary of the company. SCHÜRMANN, Ralf is a Director of the company. Nominee Director DH & B DIRECTORS LIMITED has been resigned. Nominee Director DH & B MANAGERS LIMITED has been resigned. Director KEANLY, Michael John has been resigned. Director PIETZ, Erwin has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GRAYS INN SECRETARIES LIMITED
Appointed Date: 10 December 1998
Director
SCHÜRMANN, Ralf
Appointed Date: 28 October 2011
64 years old

Resigned Directors

Nominee Director
DH & B DIRECTORS LIMITED
Resigned: 23 February 1999
Appointed Date: 10 December 1998
Nominee Director
DH & B MANAGERS LIMITED
Resigned: 23 February 1999
Appointed Date: 10 December 1998
Director
KEANLY, Michael John
Resigned: 01 May 2006
Appointed Date: 27 November 2000
66 years old
Director
PIETZ, Erwin
Resigned: 01 August 2012
Appointed Date: 23 February 1999
75 years old

Persons With Significant Control

Bertelsmann Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARVATO SYSTEMS UK & IRELAND LIMITED Events

12 Jan 2017
Statement of capital following an allotment of shares on 14 December 2016
  • GBP 600,002.00
12 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2016
Confirmation statement made on 10 December 2016 with updates
15 Dec 2016
Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
15 Dec 2016
Register inspection address has been changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
...
... and 67 more events
03 Mar 1999
Registered office changed on 03/03/99 from: five chancery lane clifford's inn london EC4A 1BU
03 Mar 1999
Location of register of members
03 Mar 1999
Accounting reference date shortened from 31/12/99 to 30/06/99
14 Jan 1999
Company name changed burginhall 1084 LIMITED\certificate issued on 15/01/99
10 Dec 1998
Incorporation

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