ARKLE ELECTRONIC SYSTEMS LIMITED
STEVENAGE ARKLE SUBCONTRACT ASSEMBLY LIMITED

Hellopages » Hertfordshire » Stevenage » SG1 3QP

Company number 06745343
Status Active
Incorporation Date 10 November 2008
Company Type Private Limited Company
Address RICHMOND HOUSE, WALKERN ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3QP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100 . The most likely internet sites of ARKLE ELECTRONIC SYSTEMS LIMITED are www.arkleelectronicsystems.co.uk, and www.arkle-electronic-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Arkle Electronic Systems Limited is a Private Limited Company. The company registration number is 06745343. Arkle Electronic Systems Limited has been working since 10 November 2008. The present status of the company is Active. The registered address of Arkle Electronic Systems Limited is Richmond House Walkern Road Stevenage Hertfordshire Sg1 3qp. . CARROLL, John is a Director of the company. Secretary AKP SECRETARIES LIMITED has been resigned. Director SARGENT, Mark John has been resigned. Director WALLACE, Patrick John James William has been resigned. Director WEBB, Robert John has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
CARROLL, John
Appointed Date: 16 December 2010
82 years old

Resigned Directors

Secretary
AKP SECRETARIES LIMITED
Resigned: 22 November 2010
Appointed Date: 10 November 2008
Director
SARGENT, Mark John
Resigned: 13 June 2014
Appointed Date: 10 November 2008
51 years old
Director
WALLACE, Patrick John James William
Resigned: 04 January 2011
Appointed Date: 10 November 2008
58 years old
Director
WEBB, Robert John
Resigned: 13 June 2014
Appointed Date: 13 February 2014
57 years old

Persons With Significant Control

Arkle Electronic Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARKLE ELECTRONIC SYSTEMS LIMITED Events

05 Jan 2017
Confirmation statement made on 15 December 2016 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
01 Oct 2015
Total exemption small company accounts made up to 31 March 2015
23 Dec 2014
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
...
... and 26 more events
14 Dec 2009
Annual return made up to 10 November 2009 with full list of shareholders
14 Dec 2009
Secretary's details changed for Akp Secretaries Limited on 10 November 2009
14 Dec 2009
Director's details changed for Mr Mark John Sargent on 10 November 2009
02 Dec 2008
Accounting reference date extended from 30/11/2009 to 31/03/2010
10 Nov 2008
Incorporation

ARKLE ELECTRONIC SYSTEMS LIMITED Charges

30 September 2012
Debenture
Delivered: 18 October 2012
Status: Outstanding
Persons entitled: Conception Corporate Services Limited
Description: Fixed and floating charge over the undertaking and all…
28 September 2011
Debenture
Delivered: 5 October 2011
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC T/a Hitachi Capital Invoice Finance
Description: Fixed and floating charge over the undertaking and all…
20 May 2010
Full form debenture
Delivered: 21 May 2010
Status: Satisfied on 25 January 2014
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charge over the undertaking and all…

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