ARDEN INFORMATION TECHNOLOGY LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

ARDEN INFORMATION TECHNOLOGY LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
ARDEN INFORMATION TECHNOLOGY LIMITED was incorporated 21 years ago on 28/04/2003 and has the registered number: 04745648. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

ARDEN INFORMATION TECHNOLOGY LIMITED - NOTTINGHAM

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

APPLETON HOUSE 25 RECTORY ROAD
NOTTINGHAM
NOTTINGHAMSHIRE
NG2 6BE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEAN VUJADIN ILIC Jul 1974 British Director 2022-05-01 CURRENT
MRS CATHERINE REBECCA ARDEN Secretary 2018-10-01 CURRENT
MR ALASTAIR MICHAEL ARDEN Feb 1973 British Director 2003-05-10 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2003-04-28 UNTIL 2003-04-28 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2003-04-28 UNTIL 2003-04-28 RESIGNED
ENTERPRISE COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-05-11 UNTIL 2018-10-01 RESIGNED
MR RICHARD EVERINGHAM GREEN Jan 1944 British Director 2003-04-28 UNTIL 2016-05-15 RESIGNED
C & H CONSULTANCY SERVICES LIMITED Corporate Secretary 2003-04-28 UNTIL 2016-05-11 RESIGNED
MRS KAREN MARGUERITE GREEN Jul 1944 British Director 2003-04-28 UNTIL 2011-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Catherine Rebecca Arden 2016-07-01 - 2022-05-08 1/1977 Nottingham   Nottinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alastair Michael Arden 2016-07-01 2/1973 Nottingham   Nottinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HIGHBURY HOUSE (FALMOUTH) LIMITED PLYMOUTH ENGLAND Active MICRO ENTITY 98000 - Residents property management
THOR FOODS LIMITED GRANTHAM ENGLAND Active TOTAL EXEMPTION FULL 46310 - Wholesale of fruit and vegetables
ARDEN COMMUNICATIONS LIMITED NOTTINGHAM UNITED KINGDOM Dissolved... DORMANT 61900 - Other telecommunications activities
FAVOURSHARE GROUP LTD GRANTHAM UNITED KINGDOM Dissolved... MICRO ENTITY 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Arden Information Technology Limited - Period Ending 2023-04-30 2024-01-31 30-04-2023 £86,690 Cash £282,996 equity
Arden Information Technology Limited - Period Ending 2022-04-30 2022-09-27 30-04-2022 £106,652 Cash £181,925 equity
Arden Information Technology Limited - Period Ending 2021-04-30 2021-10-30 30-04-2021 £56,624 Cash £145,752 equity
Arden Information Technology Limited - Accounts to registrar (filleted) - small 18.2 2020-10-08 30-04-2020 £105,130 equity
Arden Information Technology Limited - Accounts to registrar (filleted) - small 18.2 2019-10-25 30-04-2019 £48,218 equity
Arden Information Technology Limited - Accounts to registrar (filleted) - small 18.1 2019-01-31 30-04-2018 £39,786 equity
Arden Information Technology Limited - Accounts to registrar - small 17.2 2018-02-01 30-04-2017 £38,161 equity

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