ARRIS SOLUTIONS UK LTD.
WOKINGHAM GENERAL INSTRUMENT UK LTD.

Hellopages » Berkshire » Wokingham » RG41 5TP

Company number 08277408
Status Active
Incorporation Date 1 November 2012
Company Type Private Limited Company
Address 710 WHARFEDALE ROAD, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5TP
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Resolutions RES13 ‐ Credit agreement/second amendment agreement/directors authority to approve terms & transactions 25/04/2017 This document is being processed and will be available in 5 days. ; Statement of capital on 26 April 2017 GBP 25,099 ; Solvency Statement dated 31/01/17. The most likely internet sites of ARRIS SOLUTIONS UK LTD. are www.arrissolutionsuk.co.uk, and www.arris-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Blackwater Rail Station is 8.6 miles; to Camberley Rail Station is 9.2 miles; to Fleet Rail Station is 10.4 miles; to Farnborough North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arris Solutions Uk Ltd is a Private Limited Company. The company registration number is 08277408. Arris Solutions Uk Ltd has been working since 01 November 2012. The present status of the company is Active. The registered address of Arris Solutions Uk Ltd is 710 Wharfedale Road Winnersh Wokingham Berkshire Rg41 5tp. . MCCAFFERY, Stephen John is a Director of the company. POTTS, David Bernard is a Director of the company. Director BUCKLEY, James Robert has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
MCCAFFERY, Stephen John
Appointed Date: 01 November 2012
59 years old
Director
POTTS, David Bernard
Appointed Date: 04 April 2014
68 years old

Resigned Directors

Director
BUCKLEY, James Robert
Resigned: 15 May 2013
Appointed Date: 01 November 2012
65 years old

Persons With Significant Control

Arris International Plc
Notified on: 26 April 2016
Nature of control: Ownership of shares – 75% or more

ARRIS SOLUTIONS UK LTD. Events

11 May 2017
Resolutions
  • RES13 ‐ Credit agreement/second amendment agreement/directors authority to approve terms & transactions 25/04/2017
This document is being processed and will be available in 5 days.
26 Apr 2017
Statement of capital on 26 April 2017
  • GBP 25,099
26 Apr 2017
Solvency Statement dated 31/01/17
26 Apr 2017
Resolutions
  • RES13 ‐ Reduce share prem a/c 31/01/2017
14 Nov 2016
Confirmation statement made on 1 November 2016 with updates
...
... and 14 more events
21 Nov 2013
Annual return made up to 1 November 2013 with full list of shareholders
20 Nov 2013
Registered office address changed from Redwood Crockford Lane Chineham Business Park Basingstoke RG24 8WQ England on 20 November 2013
18 Nov 2013
Termination of appointment of James Buckley as a director
02 Nov 2012
Current accounting period extended from 30 November 2013 to 31 December 2013
01 Nov 2012
Incorporation

ARRIS SOLUTIONS UK LTD. Charges

30 August 2016
Charge code 0827 7408 0001
Delivered: 5 September 2016
Status: Outstanding
Persons entitled: Bank of America N.A
Description: Contains fixed charge…

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