ARROWHEAD SYSTEMS LIMITED
STAFFORDSHIRE

Hellopages » Staffordshire » Stoke-on-Trent » ST4 5AQ

Company number 02694760
Status Active
Incorporation Date 6 March 1992
Company Type Private Limited Company
Address 5 THE VILLAS, STOKE ON TRENT, STAFFORDSHIRE, ST4 5AQ
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities, 62020 - Information technology consultancy activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 2 . The most likely internet sites of ARROWHEAD SYSTEMS LIMITED are www.arrowheadsystems.co.uk, and www.arrowhead-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Arrowhead Systems Limited is a Private Limited Company. The company registration number is 02694760. Arrowhead Systems Limited has been working since 06 March 1992. The present status of the company is Active. The registered address of Arrowhead Systems Limited is 5 The Villas Stoke On Trent Staffordshire St4 5aq. The company`s financial liabilities are £63.01k. It is £11.03k against last year. The cash in hand is £26.61k. It is £13.85k against last year. And the total assets are £87.44k, which is £-3.89k against last year. HOLLOWELL, Amanda Caroline is a Secretary of the company. HOLLOWELL, Michael Ian is a Director of the company. Secretary HOLLOWELL, June Rosemary has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HOLLOWELL, David John has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Wired telecommunications activities".


arrowhead systems Key Finiance

LIABILITIES £63.01k
+21%
CASH £26.61k
+108%
TOTAL ASSETS £87.44k
-5%
All Financial Figures

Current Directors

Secretary
HOLLOWELL, Amanda Caroline
Appointed Date: 01 August 2002
Director
HOLLOWELL, Michael Ian
Appointed Date: 01 August 2002
64 years old

Resigned Directors

Secretary
HOLLOWELL, June Rosemary
Resigned: 01 August 2002
Appointed Date: 12 March 1992
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 12 March 1992
Appointed Date: 06 March 1992
Director
HOLLOWELL, David John
Resigned: 01 August 2002
Appointed Date: 12 March 1992
65 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 12 March 1992
Appointed Date: 06 March 1992

Persons With Significant Control

Mr Michael Hollowell
Notified on: 1 January 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARROWHEAD SYSTEMS LIMITED Events

09 Mar 2017
Confirmation statement made on 6 March 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 May 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2
20 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 May 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 2
...
... and 50 more events
17 Mar 1993
Return made up to 06/03/93; full list of members
31 Mar 1992
Registered office changed on 31/03/92 from: 12 york place leeds west yorkshire LS1 2DS
31 Mar 1992
Secretary resigned;new director appointed
31 Mar 1992
New secretary appointed;director resigned
06 Mar 1992
Incorporation

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