Company number 04745648
Status Active
Incorporation Date 28 April 2003
Company Type Private Limited Company
Address 316-318, 4TH FLOOR, CIVIC CENTRE PAVILION ROAD, WEST BRIDGFORD, NOTTINGHAM, NG2 5AW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Registration of charge 047456480002, created on 31 March 2017; Registration of charge 047456480001, created on 9 March 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of ARDEN INFORMATION TECHNOLOGY LIMITED are www.ardeninformationtechnology.co.uk, and www.arden-information-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Arden Information Technology Limited is a Private Limited Company.
The company registration number is 04745648. Arden Information Technology Limited has been working since 28 April 2003.
The present status of the company is Active. The registered address of Arden Information Technology Limited is 316 318 4th Floor Civic Centre Pavilion Road West Bridgford Nottingham Ng2 5aw. . ENTERPRISE COMPANY SECRETARIAL LIMITED is a Secretary of the company. ARDEN, Alastair Michael is a Director of the company. Secretary C & H CONSULTANCY SERVICES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GREEN, Karen Marguerite has been resigned. Director GREEN, Richard Everingham has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Secretary
ENTERPRISE COMPANY SECRETARIAL LIMITED
Appointed Date: 11 May 2016
Resigned Directors
Secretary
C & H CONSULTANCY SERVICES LIMITED
Resigned: 11 May 2016
Appointed Date: 28 April 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 April 2003
Appointed Date: 28 April 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 April 2003
Appointed Date: 28 April 2003
ARDEN INFORMATION TECHNOLOGY LIMITED Events
03 Apr 2017
Registration of charge 047456480002, created on 31 March 2017
13 Mar 2017
Registration of charge 047456480001, created on 9 March 2017
02 Sep 2016
Total exemption small company accounts made up to 30 April 2016
17 May 2016
Termination of appointment of Richard Everingham Green as a director on 15 May 2016
13 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
...
... and 36 more events
20 May 2003
New director appointed
20 May 2003
Ad 28/04/03--------- £ si 5000@1=5000 £ ic 1/5001
19 May 2003
Secretary resigned
19 May 2003
Director resigned
28 Apr 2003
Incorporation
31 March 2017
Charge code 0474 5648 0002
Delivered: 3 April 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fox electricals, 239 queens road, beeston, nottingham, NG9…
9 March 2017
Charge code 0474 5648 0001
Delivered: 13 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…