ARQUEBUS SOLUTIONS LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 7LW

Company number 08036415
Status Active
Incorporation Date 18 April 2012
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 twenty events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 20 . The most likely internet sites of ARQUEBUS SOLUTIONS LIMITED are www.arquebussolutions.co.uk, and www.arquebus-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Arquebus Solutions Limited is a Private Limited Company. The company registration number is 08036415. Arquebus Solutions Limited has been working since 18 April 2012. The present status of the company is Active. The registered address of Arquebus Solutions Limited is 9 St George S Yard Farnham Surrey Gu9 7lw. . LEWIS, Laura Amy is a Secretary of the company. JAMES, Paul Gordon is a Director of the company. LEWIS, Matthew Gareth is a Director of the company. Director BLACKWOOD, Iain Stuart has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LEWIS, Laura Amy
Appointed Date: 17 June 2013
Director
JAMES, Paul Gordon
Appointed Date: 08 October 2012
63 years old
Director
LEWIS, Matthew Gareth
Appointed Date: 28 June 2012
46 years old

Resigned Directors

Director
BLACKWOOD, Iain Stuart
Resigned: 28 June 2012
Appointed Date: 18 April 2012
57 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%
Polymath Venture Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARQUEBUS SOLUTIONS LIMITED Events

29 Apr 2017
Confirmation statement made on 18 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 18 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 31 July 2015 to 28 February 2015
...
... and 10 more events
23 May 2013
Annual return made up to 18 April 2013 with full list of shareholders
25 Feb 2013
Appointment of Mr Paul Gordon James as a director
12 Jul 2012
Appointment of Mr Matthew Gareth Lewis as a director
12 Jul 2012
Termination of appointment of Iain Blackwood as a director
18 Apr 2012
Incorporation

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