ARQUEBUS MANAGED SERVICES LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 7LW

Company number 09001304
Status Active
Incorporation Date 17 April 2014
Company Type Private Limited Company
Address 9 ST GEORGE'S YARD, FARNHAM, SURREY, GU9 7LW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 20 . The most likely internet sites of ARQUEBUS MANAGED SERVICES LIMITED are www.arquebusmanagedservices.co.uk, and www.arquebus-managed-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Arquebus Managed Services Limited is a Private Limited Company. The company registration number is 09001304. Arquebus Managed Services Limited has been working since 17 April 2014. The present status of the company is Active. The registered address of Arquebus Managed Services Limited is 9 St George S Yard Farnham Surrey Gu9 7lw. . LEWIS, Laura is a Secretary of the company. JAMES, Paul Gordon is a Director of the company. LEWIS, Matthew Gareth is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LEWIS, Laura
Appointed Date: 29 August 2014
Director
JAMES, Paul Gordon
Appointed Date: 17 April 2014
63 years old
Director
LEWIS, Matthew Gareth
Appointed Date: 17 April 2014
47 years old

Persons With Significant Control

Mr Paul Gordon James
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Gareth Lewis
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARQUEBUS MANAGED SERVICES LIMITED Events

29 Apr 2017
Confirmation statement made on 17 April 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
23 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 20
13 Oct 2015
Total exemption small company accounts made up to 28 February 2015
13 Oct 2015
Previous accounting period shortened from 30 April 2015 to 28 February 2015
...
... and 1 more events
20 May 2015
Appointment of Mrs Laura Lewis as a secretary on 29 August 2014
29 Oct 2014
Change of share class name or designation
29 Oct 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Oct 2014
Statement of capital following an allotment of shares on 29 August 2014
  • GBP 20
17 Apr 2014
Incorporation
Statement of capital on 2014-04-17
  • GBP 2

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