ARUM SYSTEMS LTD
LONDON

Hellopages » Greater London » Croydon » SE19 3HF

Company number 03603562
Status Active
Incorporation Date 24 July 1998
Company Type Private Limited Company
Address REGENT HOUSE 316 BEULAH HILL, UPPER NORWOOD, LONDON, SE19 3HF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 24 July 2016 with updates; Director's details changed for Andrew Benjamin Pritchard on 17 May 2016. The most likely internet sites of ARUM SYSTEMS LTD are www.arumsystems.co.uk, and www.arum-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Battersea Park Rail Station is 4.3 miles; to Barbican Rail Station is 6.8 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brondesbury Park Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arum Systems Ltd is a Private Limited Company. The company registration number is 03603562. Arum Systems Ltd has been working since 24 July 1998. The present status of the company is Active. The registered address of Arum Systems Ltd is Regent House 316 Beulah Hill Upper Norwood London Se19 3hf. . TOMCZYK, Henry Jan is a Secretary of the company. MBM SECRETARIAL SERVICES LIMITED is a Secretary of the company. PRITCHARD, Andrew Benjamin is a Director of the company. SAYERS, Andrew Jeremy is a Director of the company. TOMCZYK, Aleksander Jan is a Director of the company. Secretary SAYERS, Mura Anne has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director SAYERS, Andrew Jeremy has been resigned. Director WILKIE, Alastair Paterson has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
TOMCZYK, Henry Jan
Appointed Date: 05 April 2006
Secretary
MBM SECRETARIAL SERVICES LIMITED
Appointed Date: 23 April 2009
Director
PRITCHARD, Andrew Benjamin
Appointed Date: 15 August 2008
49 years old
Director
SAYERS, Andrew Jeremy
Appointed Date: 18 April 2011
80 years old
Director
TOMCZYK, Aleksander Jan
Appointed Date: 01 November 2005
54 years old

Resigned Directors

Secretary
SAYERS, Mura Anne
Resigned: 05 April 2006
Appointed Date: 03 August 1998
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 03 August 1998
Appointed Date: 24 July 1998
Director
SAYERS, Andrew Jeremy
Resigned: 05 March 2008
Appointed Date: 03 August 1998
80 years old
Director
WILKIE, Alastair Paterson
Resigned: 31 January 2005
Appointed Date: 01 July 2001
66 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 03 August 1998
Appointed Date: 24 July 1998

Persons With Significant Control

Mr Andrew Benjamin Pritchard
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Aleksander Jan Tomczyk
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ARUM SYSTEMS LTD Events

30 Jan 2017
Accounts for a small company made up to 30 June 2016
25 Jul 2016
Confirmation statement made on 24 July 2016 with updates
17 May 2016
Director's details changed for Andrew Benjamin Pritchard on 17 May 2016
28 Apr 2016
Satisfaction of charge 2 in full
25 Apr 2016
Director's details changed for Andrew Benjamin Pritchard on 1 September 2015
...
... and 77 more events
07 Aug 1998
Secretary resigned
07 Aug 1998
New secretary appointed
07 Aug 1998
New director appointed
07 Aug 1998
Registered office changed on 07/08/98 from: 381 kingsway hove east sussex BN3 4QD
24 Jul 1998
Incorporation

ARUM SYSTEMS LTD Charges

20 March 2013
All assets debenture
Delivered: 30 March 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
10 January 2013
Debenture
Delivered: 23 January 2013
Status: Satisfied on 28 April 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
20 May 2003
Debenture
Delivered: 22 May 2003
Status: Satisfied on 15 March 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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