ARCADIA INFORMATION TECHNOLOGY LIMITED
QUINARY LIMITED

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 03267495
Status Active
Incorporation Date 23 October 1996
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 429,007 . The most likely internet sites of ARCADIA INFORMATION TECHNOLOGY LIMITED are www.arcadiainformationtechnology.co.uk, and www.arcadia-information-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arcadia Information Technology Limited is a Private Limited Company. The company registration number is 03267495. Arcadia Information Technology Limited has been working since 23 October 1996. The present status of the company is Active. The registered address of Arcadia Information Technology Limited is 30 City Road London Ec1y 2ab. . ALDI, Guido Alberto is a Secretary of the company. ALDI, Guido Alberto is a Director of the company. BURKHARDT, Willy Cesare is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HOPPEN, Alan has been resigned. Director MASSIRONI, Massimo has been resigned. Director VAINI, Massimo has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ALDI, Guido Alberto
Appointed Date: 15 November 1996
Director
ALDI, Guido Alberto
Appointed Date: 15 November 1996
68 years old
Director
BURKHARDT, Willy Cesare
Appointed Date: 15 November 1996
69 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 November 1996
Appointed Date: 23 October 1996
Director
HOPPEN, Alan
Resigned: 01 December 2004
Appointed Date: 19 June 2002
78 years old
Director
MASSIRONI, Massimo
Resigned: 15 November 1999
Appointed Date: 10 December 1997
70 years old
Director
VAINI, Massimo
Resigned: 15 November 1999
Appointed Date: 10 December 1997
65 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 November 1996
Appointed Date: 23 October 1996

Persons With Significant Control

Willy Cesare Burkhardt
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCADIA INFORMATION TECHNOLOGY LIMITED Events

25 Jan 2017
Confirmation statement made on 23 October 2016 with updates
11 Oct 2016
Accounts for a small company made up to 31 December 2015
12 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 429,007
13 Oct 2015
Accounts for a small company made up to 31 December 2014
30 Oct 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 429,007
...
... and 74 more events
12 Feb 1997
Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
12 Feb 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Nov 1996
Company name changed speed 5876 LIMITED\certificate issued on 26/11/96
20 Nov 1996
Registered office changed on 20/11/96 from: classic house 174-180 old street london EC1V 9BP
23 Oct 1996
Incorporation

ARCADIA INFORMATION TECHNOLOGY LIMITED Charges

22 April 1999
Legal charge
Delivered: 30 April 1999
Status: Satisfied on 20 February 2002
Persons entitled: Barclays Bank PLC
Description: Unit 1 broadway court 80/82 the broadway, chesham, bucks…
22 April 1999
Debenture
Delivered: 30 April 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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