ARPONI IT SOLUTIONS LIMITED
BY BLAIRGOWRIE WAYNET LIMITED

Hellopages » Perth and Kinross » Perth and Kinross » PH10 7NX

Company number SC266580
Status Active
Incorporation Date 16 April 2004
Company Type Private Limited Company
Address BANNERFIELD WORKSHOPS, KIRKMICHAEL, BY BLAIRGOWRIE, PERTHSHIRE, PH10 7NX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 2 . The most likely internet sites of ARPONI IT SOLUTIONS LIMITED are www.arponiitsolutions.co.uk, and www.arponi-it-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Dunkeld & Birnam Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arponi It Solutions Limited is a Private Limited Company. The company registration number is SC266580. Arponi It Solutions Limited has been working since 16 April 2004. The present status of the company is Active. The registered address of Arponi It Solutions Limited is Bannerfield Workshops Kirkmichael by Blairgowrie Perthshire Ph10 7nx. . WHYTOCK, Alexis is a Secretary of the company. WHYTOCK, Roy is a Director of the company. Secretary 3RD OPTION (SECRETARIES) LIMITED has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WHYTOCK, Alexis
Appointed Date: 01 August 2007

Director
WHYTOCK, Roy
Appointed Date: 16 April 2004
60 years old

Resigned Directors

Secretary
3RD OPTION (SECRETARIES) LIMITED
Resigned: 01 August 2007
Appointed Date: 16 April 2004

Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 16 April 2004
Appointed Date: 16 April 2004

Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 16 April 2004
Appointed Date: 16 April 2004

Persons With Significant Control

Mr Roy Whytock
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Alexis Whytock
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARPONI IT SOLUTIONS LIMITED Events

27 Apr 2017
Confirmation statement made on 16 April 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2

06 Jan 2016
Total exemption small company accounts made up to 30 April 2015
24 Apr 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 2

...
... and 31 more events
06 May 2004
New director appointed
06 May 2004
Director resigned
06 May 2004
Secretary resigned
29 Apr 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

16 Apr 2004
Incorporation

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