ARVATO SYSTEMS UK & IRELAND LIMITED - CARDIFF


Company Profile Company Filings

Overview

ARVATO SYSTEMS UK & IRELAND LIMITED is a Private Limited Company from CARDIFF and has the status: Dissolved - no longer trading.
ARVATO SYSTEMS UK & IRELAND LIMITED was incorporated 25 years ago on 10/12/1998 and has the registered number: 03681679. The accounts status is SMALL.

ARVATO SYSTEMS UK & IRELAND LIMITED - CARDIFF

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

16 CHURCHILL WAY
CARDIFF
CF10 2DX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/12/2021 24/12/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAYS INN SECRETARIES LIMITED Corporate Secretary 1998-12-10 CURRENT
RALF SCHÜRMANN Sep 1961 German Director 2011-10-28 CURRENT
ERWIN PIETZ May 1950 German Director 1999-02-23 UNTIL 2012-08-01 RESIGNED
MICHAEL JOHN KEANLY Nov 1959 South African Director 2000-11-27 UNTIL 2006-05-01 RESIGNED
MR BENJAMIN MARK DAVENPORT May 1981 British Director 2017-12-15 UNTIL 2021-08-31 RESIGNED
DH & B MANAGERS LIMITED Nominee Director 1998-12-10 UNTIL 1999-02-23 RESIGNED
DH & B DIRECTORS LIMITED Nominee Director 1998-12-10 UNTIL 1999-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bertelsmann Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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