ARENA TECHNIK LIMITED
WALTON-ON-THAMES

Hellopages » Surrey » Elmbridge » KT12 1AE
Company number 04255517
Status Active
Incorporation Date 19 July 2001
Company Type Private Limited Company
Address 9 BRIDGE STREET, WALTON-ON-THAMES, SURREY, KT12 1AE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 19 July 2016 with updates; Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 269 . The most likely internet sites of ARENA TECHNIK LIMITED are www.arenatechnik.co.uk, and www.arena-technik.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Feltham Rail Station is 4.3 miles; to Fulwell Rail Station is 4.5 miles; to Chessington North Rail Station is 5.4 miles; to Brentford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arena Technik Limited is a Private Limited Company. The company registration number is 04255517. Arena Technik Limited has been working since 19 July 2001. The present status of the company is Active. The registered address of Arena Technik Limited is 9 Bridge Street Walton On Thames Surrey Kt12 1ae. The company`s financial liabilities are £15.2k. It is £-43.72k against last year. The cash in hand is £37k. It is £-8.42k against last year. And the total assets are £66.86k, which is £-22.93k against last year. HECK, Bruce is a Director of the company. Secretary HAL MANAGEMENT LIMITED has been resigned. Secretary RPD REGISTRARS LIMITED has been resigned. Director GUMMER, Timothy Giles has been resigned. Nominee Director HAL DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


arena technik Key Finiance

LIABILITIES £15.2k
-75%
CASH £37k
-19%
TOTAL ASSETS £66.86k
-26%
All Financial Figures

Current Directors

Director
HECK, Bruce
Appointed Date: 19 July 2001
64 years old

Resigned Directors

Secretary
HAL MANAGEMENT LIMITED
Resigned: 04 October 2004
Appointed Date: 19 July 2001
Secretary
RPD REGISTRARS LIMITED
Resigned: 19 July 2010
Appointed Date: 04 October 2004
Director
GUMMER, Timothy Giles
Resigned: 01 November 2002
Appointed Date: 19 July 2001
67 years old
Nominee Director
HAL DIRECTORS LIMITED
Resigned: 19 July 2001
Appointed Date: 19 July 2001

Persons With Significant Control

Mr Bruce Heck
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ARENA TECHNIK LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 31 December 2015
22 Jul 2016
Confirmation statement made on 19 July 2016 with updates
29 Oct 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 269
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 41 more events
29 Dec 2001
Particulars of mortgage/charge
29 Nov 2001
New director appointed
29 Nov 2001
New director appointed
29 Nov 2001
Director resigned
19 Jul 2001
Incorporation

ARENA TECHNIK LIMITED Charges

10 December 2001
Debenture
Delivered: 29 December 2001
Status: Outstanding
Persons entitled: Mr Bruce Heck ("Majority Lender") and Mr Tim Gummer ("Junior Lender")
Description: Fixed and floating charges over the undertaking and all…

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