ARAGO TECHNOLOGY LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE11 1QJ

Company number 07210574
Status Active
Incorporation Date 31 March 2010
Company Type Private Limited Company
Address HAYDALE COMPOSITE SOLUTIONS LTD., UNIT 10 CHARNWOOD BUSINESS PARK, NORTH ROAD, LOUGHBOROUGH, LEICESTERSHIRE, ENGLAND, LE11 1QJ
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Memorandum and Articles of Association; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Consolidated 11/08/2016 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of ARAGO TECHNOLOGY LIMITED are www.aragotechnology.co.uk, and www.arago-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Sileby Rail Station is 5.3 miles; to East Midlands Parkway Rail Station is 6.1 miles; to Syston Rail Station is 7.9 miles; to Beeston Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arago Technology Limited is a Private Limited Company. The company registration number is 07210574. Arago Technology Limited has been working since 31 March 2010. The present status of the company is Active. The registered address of Arago Technology Limited is Haydale Composite Solutions Ltd Unit 10 Charnwood Business Park North Road Loughborough Leicestershire England Le11 1qj. . TRACEY, Roger William Alastair is a Secretary of the company. BOYCE, Gerard Stephen is a Director of the company. CHAMBERS, David is a Director of the company. COTTON, Ian, Professor is a Director of the company. HENDERSON, Richard David is a Director of the company. ROWLAND, Simon Mark is a Director of the company. Director MACLAREN, Robert Francis Bayvel, Professor has been resigned. Director RAHN, Mark Dieter has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
TRACEY, Roger William Alastair
Appointed Date: 14 January 2015
Director
BOYCE, Gerard Stephen
Appointed Date: 25 June 2013
66 years old
Director
CHAMBERS, David
Appointed Date: 25 June 2013
47 years old
Director
COTTON, Ian, Professor
Appointed Date: 31 March 2010
51 years old
Director
HENDERSON, Richard David
Appointed Date: 09 January 2014
59 years old
Director
ROWLAND, Simon Mark
Appointed Date: 31 March 2010
66 years old

Resigned Directors

Director
MACLAREN, Robert Francis Bayvel, Professor
Resigned: 14 February 2014
Appointed Date: 25 July 2013
75 years old
Director
RAHN, Mark Dieter
Resigned: 09 January 2014
Appointed Date: 25 June 2013
54 years old

Persons With Significant Control

Boyce Weatherby Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARAGO TECHNOLOGY LIMITED Events

13 Apr 2017
Confirmation statement made on 31 March 2017 with updates
02 Mar 2017
Memorandum and Articles of Association
02 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Consolidated 11/08/2016
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Feb 2017
Change of share class name or designation
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 39 more events
10 Apr 2012
Annual return made up to 31 March 2012 with full list of shareholders
19 Dec 2011
Accounts for a dormant company made up to 31 March 2011
04 Apr 2011
Annual return made up to 31 March 2011 with full list of shareholders
01 Apr 2011
Director's details changed for Ian Cotton on 1 August 2010
31 Mar 2010
Incorporation

ARAGO TECHNOLOGY LIMITED Charges

24 November 2015
Charge code 0721 0574 0002
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: Mti Partners Limited (As Security Trustee)
Description: All registered intellectual property, being patents and…
23 January 2014
Charge code 0721 0574 0001
Delivered: 11 February 2014
Status: Satisfied on 26 September 2016
Persons entitled: The University of Manchester
Description: N/A.

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