ARIEL COMMUNICATIONS LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 7BW

Company number 03009325
Status Active
Incorporation Date 12 January 1995
Company Type Private Limited Company
Address 29-32 MARK ROAD, HEMEL HEMPSTEAD, HP2 7BW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Josie Havita as a secretary on 7 September 2016. The most likely internet sites of ARIEL COMMUNICATIONS LIMITED are www.arielcommunications.co.uk, and www.ariel-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Ariel Communications Limited is a Private Limited Company. The company registration number is 03009325. Ariel Communications Limited has been working since 12 January 1995. The present status of the company is Active. The registered address of Ariel Communications Limited is 29 32 Mark Road Hemel Hempstead Hp2 7bw. . WALLIS, Peter James Ransome is a Director of the company. WILSON, John Michael Richford, Dr is a Director of the company. Secretary HARVEY, Jennifer Mary has been resigned. Secretary HAVITA, Josie has been resigned. Secretary SCARLETT, Marcus Adrian has been resigned. Secretary SUN, Pyn-An has been resigned. Secretary LONDON REGISTRARS P.L.C. has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Secretary SH COMPANY SECRETARIES LIMITED has been resigned. Director CLACHER, Angus James has been resigned. Director COSTLEY, Julian Conway has been resigned. Director COX, Simon Charles has been resigned. Director HARTLEY, Peter Christopher has been resigned. Director HARVEY, Peter Hylton has been resigned. Director HATTON, Christopher James has been resigned. Director KELLY, Philip Edward has been resigned. Director MARTIN, Philip Simon has been resigned. Director PABARI, Ajay has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
WALLIS, Peter James Ransome
Appointed Date: 17 January 2015
53 years old
Director
WILSON, John Michael Richford, Dr
Appointed Date: 21 August 2014
66 years old

Resigned Directors

Secretary
HARVEY, Jennifer Mary
Resigned: 17 September 2004
Appointed Date: 12 January 1995
Secretary
HAVITA, Josie
Resigned: 07 September 2016
Appointed Date: 11 April 2016
Secretary
SCARLETT, Marcus Adrian
Resigned: 01 October 2015
Appointed Date: 15 September 2014
Secretary
SUN, Pyn-An
Resigned: 11 April 2016
Appointed Date: 01 October 2015
Secretary
LONDON REGISTRARS P.L.C.
Resigned: 15 September 2014
Appointed Date: 24 August 2009
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 12 January 1995
Appointed Date: 12 January 1995
Secretary
SH COMPANY SECRETARIES LIMITED
Resigned: 24 August 2009
Appointed Date: 17 September 2004
Director
CLACHER, Angus James
Resigned: 01 May 2013
Appointed Date: 14 March 2006
56 years old
Director
COSTLEY, Julian Conway
Resigned: 21 August 2014
Appointed Date: 14 May 2013
73 years old
Director
COX, Simon Charles
Resigned: 16 January 2015
Appointed Date: 07 December 2007
51 years old
Director
HARTLEY, Peter Christopher
Resigned: 12 March 2013
Appointed Date: 03 July 2008
73 years old
Director
HARVEY, Peter Hylton
Resigned: 17 September 2004
Appointed Date: 12 January 1995
75 years old
Director
HATTON, Christopher James
Resigned: 15 January 2008
Appointed Date: 07 December 2007
70 years old
Director
KELLY, Philip Edward
Resigned: 12 March 2013
Appointed Date: 03 July 2008
73 years old
Director
MARTIN, Philip Simon
Resigned: 23 February 2015
Appointed Date: 14 May 2013
45 years old
Director
PABARI, Ajay
Resigned: 15 March 2006
Appointed Date: 17 September 2004
66 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 12 January 1995
Appointed Date: 12 January 1995

Persons With Significant Control

Ariel Systems Group Limited
Notified on: 15 July 2016
Nature of control: Ownership of shares – 75% or more

ARIEL COMMUNICATIONS LIMITED Events

11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
07 Sep 2016
Termination of appointment of Josie Havita as a secretary on 7 September 2016
25 Apr 2016
Appointment of Ms Josie Havita as a secretary on 11 April 2016
25 Apr 2016
Termination of appointment of Pyn-an Sun as a secretary on 11 April 2016
...
... and 96 more events
26 Jan 1995
Accounting reference date notified as 30/04
16 Jan 1995
Registered office changed on 16/01/95 from: bridge house 181 queen victoria street london EC4V 4DD
16 Jan 1995
Secretary resigned;new secretary appointed
16 Jan 1995
Director resigned;new director appointed
12 Jan 1995
Incorporation

ARIEL COMMUNICATIONS LIMITED Charges

20 February 2015
Charge code 0300 9325 0005
Delivered: 26 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All patents, trade marks, service marks, designs, trade…
20 February 2015
Charge code 0300 9325 0004
Delivered: 23 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: Contains fixed charge…
2 May 2013
Charge code 0300 9325 0003
Delivered: 4 May 2013
Status: Satisfied on 31 May 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
23 July 2007
Rent deposit deed
Delivered: 27 July 2007
Status: Satisfied on 2 July 2014
Persons entitled: Wluk Limited
Description: All monies standing to the credit of a deposit account. See…
27 March 2002
Rent deposit deed
Delivered: 30 March 2002
Status: Satisfied on 2 July 2014
Persons entitled: Wluk Limited
Description: Deposit account for the sum of £10,080 opened by the…

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