ARSIS INFORMATION TECHNOLOGIES LTD.
LONDON

Hellopages » Greater London » Westminster » W1B 2QD

Company number 05268402
Status Active
Incorporation Date 25 October 2004
Company Type Private Limited Company
Address DEPT 1014 601 INTERNATIONAL HOUSE, 223 REGENT STREET, LONDON, W1B 2QD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 2 . The most likely internet sites of ARSIS INFORMATION TECHNOLOGIES LTD. are www.arsisinformationtechnologies.co.uk, and www.arsis-information-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Arsis Information Technologies Ltd is a Private Limited Company. The company registration number is 05268402. Arsis Information Technologies Ltd has been working since 25 October 2004. The present status of the company is Active. The registered address of Arsis Information Technologies Ltd is Dept 1014 601 International House 223 Regent Street London W1b 2qd. . PUKHOVSKAYA, Olga is a Secretary of the company. PUKHOVSKIY, Alexander is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
PUKHOVSKAYA, Olga
Appointed Date: 25 October 2004

Director
PUKHOVSKIY, Alexander
Appointed Date: 25 October 2004
72 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 25 October 2004
Appointed Date: 25 October 2004

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 25 October 2004
Appointed Date: 25 October 2004

Persons With Significant Control

Mr Alexander Pukhovskiy
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

ARSIS INFORMATION TECHNOLOGIES LTD. Events

10 Nov 2016
Confirmation statement made on 25 October 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 May 2015
Registered office address changed from Dept 1014E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom to Dept 1014 601 International House 223 Regent Street London W1B 2QD on 26 May 2015
...
... and 28 more events
04 Jan 2005
New secretary appointed
04 Jan 2005
New director appointed
11 Nov 2004
Secretary resigned
11 Nov 2004
Director resigned
25 Oct 2004
Incorporation