ARINSO UK LIMITED
HEMEL HEMPSTEAD ARGUS INTEGRATED SOLUTIONS LIMITED RBCO 252 LIMITED

Hellopages » Hertfordshire » Dacorum » HP2 4NW

Company number 03487776
Status Active
Incorporation Date 2 January 1998
Company Type Private Limited Company
Address PEOPLEBUILDING 2 PEOPLEBUILDING ESTATE, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4NW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 2 January 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ARINSO UK LIMITED are www.arinsouk.co.uk, and www.arinso-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Arinso Uk Limited is a Private Limited Company. The company registration number is 03487776. Arinso Uk Limited has been working since 02 January 1998. The present status of the company is Active. The registered address of Arinso Uk Limited is Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire Hp2 4nw. . BENNETT, Malcolm Robert is a Secretary of the company. AL-SALEH, Adel Bedry is a Director of the company. ROSS, Stuart is a Director of the company. Secretary ABACUS CORPORATE SERVICES LIMITED has been resigned. Secretary JENKINS, Simon Edward has been resigned. Secretary RICHARDSON, John David has been resigned. Secretary SCHENCK, Daniel William has been resigned. Nominee Secretary RB SECRETARIAT LIMITED has been resigned. Director BRENNAN, Kevin has been resigned. Director CARSTENSEN, Wayne Arthur has been resigned. Director DIBBLE, Graham Robert has been resigned. Director FREEBURN, Alexander John has been resigned. Director GILLOTT, Paul William has been resigned. Director HOUCK, Maurits Ernest has been resigned. Director PEAKE, Barrie Hadyn has been resigned. Director REBORA, Cayetano has been resigned. Director SLUYS, Jos has been resigned. Director STIER, John Robert has been resigned. Director STONE, Christopher Michael Renwick has been resigned. Director VANDENBERGHE, Rudlof Mario Dirk Yolande has been resigned. Director VANDENBERGHE, Rudlof Mario Dirk Yolande has been resigned. Director WEBER, Andreas has been resigned. Director YOUNG, Graham Robert has been resigned. Nominee Director RB DIRECTORS ONE LIMITED has been resigned. Nominee Director RB DIRECTORS TWO LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BENNETT, Malcolm Robert
Appointed Date: 01 May 2016
Director
AL-SALEH, Adel Bedry
Appointed Date: 22 December 2011
62 years old
Director
ROSS, Stuart
Appointed Date: 01 April 2015
69 years old

Resigned Directors

Secretary
ABACUS CORPORATE SERVICES LIMITED
Resigned: 23 July 2001
Appointed Date: 22 January 1998
Secretary
JENKINS, Simon Edward
Resigned: 15 October 2007
Appointed Date: 23 July 2001
Secretary
RICHARDSON, John David
Resigned: 09 September 2013
Appointed Date: 10 October 2007
Secretary
SCHENCK, Daniel William
Resigned: 01 May 2016
Appointed Date: 09 September 2013
Nominee Secretary
RB SECRETARIAT LIMITED
Resigned: 22 January 1998
Appointed Date: 02 January 1998
Director
BRENNAN, Kevin
Resigned: 30 April 1998
Appointed Date: 01 February 1998
66 years old
Director
CARSTENSEN, Wayne Arthur
Resigned: 01 April 2004
Appointed Date: 07 March 2001
65 years old
Director
DIBBLE, Graham Robert
Resigned: 31 July 2000
Appointed Date: 01 June 2000
60 years old
Director
FREEBURN, Alexander John
Resigned: 12 May 2008
Appointed Date: 05 April 2007
61 years old
Director
GILLOTT, Paul William
Resigned: 03 December 1999
Appointed Date: 06 July 1998
61 years old
Director
HOUCK, Maurits Ernest
Resigned: 12 November 2002
Appointed Date: 01 June 2000
63 years old
Director
PEAKE, Barrie Hadyn
Resigned: 12 January 2005
Appointed Date: 07 March 2003
66 years old
Director
REBORA, Cayetano
Resigned: 01 June 2000
Appointed Date: 03 December 1999
72 years old
Director
SLUYS, Jos
Resigned: 22 January 2008
Appointed Date: 22 January 1998
62 years old
Director
STIER, John Robert
Resigned: 20 April 2015
Appointed Date: 10 October 2007
59 years old
Director
STONE, Christopher Michael Renwick
Resigned: 22 December 2011
Appointed Date: 10 October 2007
63 years old
Director
VANDENBERGHE, Rudlof Mario Dirk Yolande
Resigned: 12 May 2008
Appointed Date: 04 April 2005
64 years old
Director
VANDENBERGHE, Rudlof Mario Dirk Yolande
Resigned: 14 November 2002
Appointed Date: 01 June 2000
64 years old
Director
WEBER, Andreas
Resigned: 03 November 2000
Appointed Date: 01 June 2000
56 years old
Director
YOUNG, Graham Robert
Resigned: 10 April 2007
Appointed Date: 28 March 2003
66 years old
Nominee Director
RB DIRECTORS ONE LIMITED
Resigned: 22 January 1998
Appointed Date: 02 January 1998
Nominee Director
RB DIRECTORS TWO LIMITED
Resigned: 22 January 1998
Appointed Date: 02 January 1998

Persons With Significant Control

Northgate Information Solutions Holdings Limited
Notified on: 2 January 2017
Nature of control: Ownership of shares – 75% or more

ARINSO UK LIMITED Events

21 Mar 2017
Accounts for a dormant company made up to 30 April 2016
03 Jan 2017
Confirmation statement made on 2 January 2017 with updates
27 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2016
Termination of appointment of Daniel William Schenck as a secretary on 1 May 2016
10 May 2016
Appointment of Mr Malcolm Robert Bennett as a secretary on 1 May 2016
...
... and 105 more events
30 Jan 1998
Director resigned
30 Jan 1998
Director resigned
30 Jan 1998
New director appointed
21 Jan 1998
Company name changed rbco 252 LIMITED\certificate issued on 22/01/98
02 Jan 1998
Incorporation

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