ARBOR SYSTEMS LIMITED - MANCHESTER


Overview

ARBOR SYSTEMS LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
ARBOR SYSTEMS LIMITED was incorporated 24 years ago on 27/09/1999 and has the registered number: 03848758.

ARBOR SYSTEMS LIMITED - MANCHESTER

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

QUAY WEST MEDIACIITYUK
MANCHESTER
M17 1NH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER DAVID WELSH Jan 1964 British Director 2003-07-30 CURRENT
THOMAS ADAM MILNE May 1947 British Director 2000-10-01 UNTIL 2004-08-20 RESIGNED
JOHN HAMERSLEY Apr 1960 British Director 2003-07-30 UNTIL 2015-06-22 RESIGNED
MR JAN KRZYSZTOF HYLA Dec 1961 English Director 2003-07-30 UNTIL 2004-08-20 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 1999-09-27 UNTIL 1999-10-01 RESIGNED
DAVID JOHN DACE Aug 1935 British Director 2001-08-10 UNTIL 2002-09-16 RESIGNED
T P D S LIMITED Corporate Secretary 1999-10-01 UNTIL 2003-07-30 RESIGNED
T P D D LIMITED Corporate Director 1999-10-01 UNTIL 2001-08-10 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 1999-09-27 UNTIL 1999-10-01 RESIGNED
JOHN HAMERSLEY Apr 1960 British Secretary 2003-07-30 UNTIL 2015-06-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Saturn Communications Group Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FUJITSU SERVICES LIMITED BRACKNELL ENGLAND Active FULL 62020 - Information technology consultancy activities
AVEVA SOLUTIONS LIMITED CAMBRIDGE Active FULL 58290 - Other software publishing
HUGIN SWEDA INTERNATIONAL LIMITED READING Active DORMANT 99999 - Dormant Company
MAIDEN MARINE LIMITED CUMBRIA Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
AMINO HOLDINGS LIMITED CAMBRIDGE ENGLAND Active FULL 60200 - Television programming and broadcasting activities
ELDERHILL LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
SATURN VISUAL SOLUTIONS LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
TEAM KNOWLEDGE LIMITED WREXHAM WALES Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
RETROFORM LIMITED WREXHAM WALES Dissolved... 62090 - Other information technology service activities
MEGAFUND LIMITED GREATER MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
TKDIALOGS LIMITED LANCS Dissolved... DORMANT 62090 - Other information technology service activities
SATURN COMMUNICATIONS GROUP LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HAMERSLEY.COM LIMITED WIGAN ENGLAND Dissolved... 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ARBOR SYSTEMS LIMITED 2017-02-24 31-12-2016 £1 equity
Abbreviated Company Accounts - ARBOR SYSTEMS LIMITED 2016-11-19 31-12-2015 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JUDE'S ENTERPRISE LTD MANCHESTER ENGLAND Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets