ARBOR SYSTEMS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M17 1NH

Company number 03848758
Status Active
Incorporation Date 27 September 1999
Company Type Private Limited Company
Address QUAY WEST MEDIACIITYUK, TRAFFORD WHARF ROAD, MANCHESTER, M17 1NH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Micro company accounts made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of ARBOR SYSTEMS LIMITED are www.arborsystems.co.uk, and www.arbor-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Arbor Systems Limited is a Private Limited Company. The company registration number is 03848758. Arbor Systems Limited has been working since 27 September 1999. The present status of the company is Active. The registered address of Arbor Systems Limited is Quay West Mediaciityuk Trafford Wharf Road Manchester M17 1nh. . WELSH, Christopher David is a Director of the company. Secretary HAMERSLEY, John has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Secretary T P D S LIMITED has been resigned. Director DACE, David John has been resigned. Director HAMERSLEY, John has been resigned. Director HYLA, Jan Krzysztof has been resigned. Director MILNE, Thomas Adam has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. Director T P D D LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
WELSH, Christopher David
Appointed Date: 30 July 2003
61 years old

Resigned Directors

Secretary
HAMERSLEY, John
Resigned: 22 June 2015
Appointed Date: 30 July 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 01 October 1999
Appointed Date: 27 September 1999
Secretary
T P D S LIMITED
Resigned: 30 July 2003
Appointed Date: 01 October 1999
Director
DACE, David John
Resigned: 16 September 2002
Appointed Date: 10 August 2001
90 years old
Director
HAMERSLEY, John
Resigned: 22 June 2015
Appointed Date: 30 July 2003
65 years old
Director
HYLA, Jan Krzysztof
Resigned: 20 August 2004
Appointed Date: 30 July 2003
63 years old
Director
MILNE, Thomas Adam
Resigned: 20 August 2004
Appointed Date: 01 October 2000
78 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 01 October 1999
Appointed Date: 27 September 1999
Director
T P D D LIMITED
Resigned: 10 August 2001
Appointed Date: 01 October 1999

Persons With Significant Control

Saturn Communications Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARBOR SYSTEMS LIMITED Events

23 Feb 2017
Micro company accounts made up to 31 December 2016
18 Nov 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2016
Confirmation statement made on 1 September 2016 with updates
22 Sep 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
16 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
...
... and 48 more events
21 Feb 2000
New secretary appointed
21 Feb 2000
Director resigned
21 Feb 2000
Secretary resigned
31 Jan 2000
Registered office changed on 31/01/00 from: 16 churchill way cardiff south glamorgan CF10 2DX
27 Sep 1999
Incorporation

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