ARDEO PLC
LONDON DATANET TRADING LIMITED

Hellopages » City of London » City of London » EC2R 7AS
Company number 03099946
Status Active
Incorporation Date 8 September 1995
Company Type Public Limited Company
Address EXIMUS CAPITAL, TOKEN HOUSE, 11/12 TOKENHOUSE YARD, LONDON, EC2R 7AS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Previous accounting period extended from 30 September 2016 to 31 December 2016; Confirmation statement made on 8 September 2016 with updates; Registered office address changed from Suite 2000 Warnford Court 29 Throgmorton Street London EC2N 2AT to C/O Eximus Capital Token House 11/12 Tokenhouse Yard London EC2R 7AS on 14 June 2016. The most likely internet sites of ARDEO PLC are www.ardeo.co.uk, and www.ardeo.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ardeo Plc is a Public Limited Company. The company registration number is 03099946. Ardeo Plc has been working since 08 September 1995. The present status of the company is Active. The registered address of Ardeo Plc is Eximus Capital Token House 11 12 Tokenhouse Yard London Ec2r 7as. . EXIMUS REGISTRARS LIMITED is a Secretary of the company. KURAMAPU, George is a Director of the company. KURAMAPU, Peter Suther is a Director of the company. Director BARRATT, Paul Benedict Sebastian has been resigned. Director BROOKS, Christopher Robert has been resigned. Director CAIRNS, Simon Andrew has been resigned. Director DAVIS, Bernard Steven has been resigned. Director DEE, Stuart has been resigned. Director EDWARDS, Derek has been resigned. Director GARWOOD, Samantha has been resigned. Director HAMBURGER, Jonathan Simon has been resigned. Director HARI, Anthony has been resigned. Director LOADES, Melvin Barry has been resigned. Director MOORE, Claire Lesley has been resigned. Director THOMPSON, Harry has been resigned. Director WILSON, Peter has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
EXIMUS REGISTRARS LIMITED
Appointed Date: 08 September 1995
Director
KURAMAPU, George
Appointed Date: 22 August 2008
59 years old
Director
KURAMAPU, Peter Suther
Appointed Date: 20 March 1997
62 years old

Resigned Directors

Director
BARRATT, Paul Benedict Sebastian
Resigned: 22 August 2008
Appointed Date: 22 May 1997
62 years old
Director
BROOKS, Christopher Robert
Resigned: 24 July 2000
Appointed Date: 15 November 1999
65 years old
Director
CAIRNS, Simon Andrew
Resigned: 07 November 2000
Appointed Date: 09 July 1999
65 years old
Director
DAVIS, Bernard Steven
Resigned: 04 October 1999
Appointed Date: 17 November 1997
62 years old
Director
DEE, Stuart
Resigned: 17 April 1998
Appointed Date: 22 May 1997
62 years old
Director
EDWARDS, Derek
Resigned: 29 April 2002
Appointed Date: 09 July 1999
61 years old
Director
GARWOOD, Samantha
Resigned: 08 February 1996
Appointed Date: 08 September 1995
49 years old
Director
HAMBURGER, Jonathan Simon
Resigned: 09 March 1999
Appointed Date: 05 June 1998
61 years old
Director
HARI, Anthony
Resigned: 16 April 1998
Appointed Date: 22 May 1997
64 years old
Director
LOADES, Melvin Barry
Resigned: 24 July 2000
Appointed Date: 04 October 1999
66 years old
Director
MOORE, Claire Lesley
Resigned: 20 March 1997
Appointed Date: 08 February 1996
64 years old
Director
THOMPSON, Harry
Resigned: 20 January 1998
Appointed Date: 02 July 1997
66 years old
Director
WILSON, Peter
Resigned: 14 October 1998
Appointed Date: 05 June 1998
74 years old

Persons With Significant Control

Mr Geoffrey William Squire Obe
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

ARDEO PLC Events

28 Mar 2017
Previous accounting period extended from 30 September 2016 to 31 December 2016
28 Sep 2016
Confirmation statement made on 8 September 2016 with updates
14 Jun 2016
Registered office address changed from Suite 2000 Warnford Court 29 Throgmorton Street London EC2N 2AT to C/O Eximus Capital Token House 11/12 Tokenhouse Yard London EC2R 7AS on 14 June 2016
12 Apr 2016
Full accounts made up to 30 September 2015
09 Oct 2015
Annual return made up to 8 September 2015
Statement of capital on 2015-10-09
  • GBP 2,345,578.973
...
... and 115 more events
04 Mar 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Oct 1996
Return made up to 08/09/96; full list of members
27 Feb 1996
New director appointed
17 Feb 1996
Director resigned
08 Sep 1995
Incorporation

ARDEO PLC Charges

2 December 2011
Rent deposit deed
Delivered: 15 December 2011
Status: Outstanding
Persons entitled: William Roger Knight
Description: The rent deposit £2,976.00 see image for full details.
24 January 2000
Debenture
Delivered: 27 January 2000
Status: Outstanding
Persons entitled: Geoffrey William Squire
Description: Fixed and floating charges over the undertaking and all…
21 October 1997
Rent deposit deed
Delivered: 7 November 1997
Status: Satisfied on 24 April 2012
Persons entitled: The Mayor and Commonality and Citizens of the City of London
Description: £5,500.

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