ARITHMETICA LIMITED
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT6 4NQ

Company number 07761840
Status Active
Incorporation Date 5 September 2011
Company Type Private Limited Company
Address 59 VICTORIA ROAD, SURBITON, SURREY, KT6 4NQ
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100 . The most likely internet sites of ARITHMETICA LIMITED are www.arithmetica.co.uk, and www.arithmetica.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Arithmetica Limited is a Private Limited Company. The company registration number is 07761840. Arithmetica Limited has been working since 05 September 2011. The present status of the company is Active. The registered address of Arithmetica Limited is 59 Victoria Road Surbiton Surrey Kt6 4nq. . WRIGHT, Jane is a Secretary of the company. BOYCE, Jon Graham is a Director of the company. GRAHAM, Ross King is a Director of the company. HARRIS, John Graham is a Director of the company. LLOYD, Stephen James is a Director of the company. SKROBANSKI, George, Dr is a Director of the company. The company operates in "Artistic creation".


Current Directors

Secretary
WRIGHT, Jane
Appointed Date: 05 September 2011
Director
BOYCE, Jon Graham
Appointed Date: 05 September 2011
69 years old
Director
GRAHAM, Ross King
Appointed Date: 05 August 2013
78 years old
Director
HARRIS, John Graham
Appointed Date: 23 December 2011
78 years old
Director
LLOYD, Stephen James
Appointed Date: 15 February 2012
73 years old
Director
SKROBANSKI, George, Dr
Appointed Date: 23 December 2011
69 years old

Persons With Significant Control

Transmission (Tx) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Wintergreen Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARITHMETICA LIMITED Events

05 Apr 2017
Confirmation statement made on 25 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
25 Mar 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
...
... and 22 more events
17 Jan 2012
Sub-division of shares on 23 December 2011
17 Jan 2012
Statement of capital following an allotment of shares on 23 December 2011
  • GBP 100
06 Jan 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub div 23/12/2011
  • RES12 ‐ Resolution of varying share rights or name
05 Dec 2011
Statement of capital following an allotment of shares on 5 September 2011
  • GBP 48.00
05 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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