Company number 05041656
Status Active
Incorporation Date 11 February 2004
Company Type Private Limited Company
Address 163 HERNE HILL, LONDON, SE24 9LR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
GBP 1,000
. The most likely internet sites of ARKANA NCS LTD are www.arkanancs.co.uk, and www.arkana-ncs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Beckenham Hill Rail Station is 4.1 miles; to Barbican Rail Station is 4.6 miles; to Bickley Rail Station is 7.3 miles; to Brondesbury Park Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arkana Ncs Ltd is a Private Limited Company.
The company registration number is 05041656. Arkana Ncs Ltd has been working since 11 February 2004.
The present status of the company is Active. The registered address of Arkana Ncs Ltd is 163 Herne Hill London Se24 9lr. . WENN, Andrew Mehdi is a Secretary of the company. AMIN, Dipak is a Director of the company. WENN, Andrew Mehdi is a Director of the company. Secretary AMIN, Deepti has been resigned. Secretary SHAH, Nishit has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Director
AMIN, Dipak
Appointed Date: 11 February 2004
56 years old
Resigned Directors
Secretary
AMIN, Deepti
Resigned: 31 August 2007
Appointed Date: 11 February 2004
Secretary
SHAH, Nishit
Resigned: 19 May 2011
Appointed Date: 31 August 2007
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 11 February 2004
Appointed Date: 11 February 2004
Persons With Significant Control
Mr Dipak Amin
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Mehdi Wenn
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ARKANA NCS LTD Events
13 Mar 2017
Confirmation statement made on 11 February 2017 with updates
22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
29 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
29 Mar 2016
Director's details changed for Dipak Amin on 1 October 2015
18 Dec 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 32 more events
16 Dec 2005
Total exemption small company accounts made up to 28 February 2005
02 Jun 2005
Return made up to 11/02/05; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
06 Apr 2005
Registered office changed on 06/04/05 from: 18 stockport road london SW165XF
12 Feb 2004
Secretary resigned
11 Feb 2004
Incorporation