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 seventeen years and three 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
Resigned Directors
Secretary
AKP SECRETARIES LIMITED
Resigned: 22 November 2010
Appointed Date: 10 November 2008
Director
WEBB, Robert John
Resigned: 13 June 2014
Appointed Date: 13 February 2014
58 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
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
...
... 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
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…