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 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.
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 |