ARM FINANCE OVERSEAS LIMITED -


Company Profile Company Filings

Overview

ARM FINANCE OVERSEAS LIMITED is a Private Limited Company from and has the status: Active.
ARM FINANCE OVERSEAS LIMITED was incorporated 19 years ago on 25/02/2005 and has the registered number: 05375817. The accounts status is FULL and accounts are next due on 31/12/2024.

ARM FINANCE OVERSEAS LIMITED -

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

110 FULBOURN ROAD
CB1 9NJ

This Company Originates in : United Kingdom
Previous trading names include:
PROJECT SALT THREE UK LIMITED (until 24/03/2006)

Confirmation Statements

Last Statement Next Statement Due
25/02/2023 10/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBIN FREDERICK LITTLE Jun 1983 British Director 2023-11-29 CURRENT
RICHARD ROY GRISENTHWAITE Jan 1968 British Director 2021-03-31 CURRENT
TIMOTHY SCORE Sep 1960 British Director 2005-02-25 UNTIL 2015-06-30 RESIGNED
MR CHRISTOPHER JOHN KENNEDY Jan 1964 British Director 2015-11-04 UNTIL 2017-03-31 RESIGNED
MR PHILIP STEPHEN JAMES DAVIS Feb 1966 British Director 2015-07-15 UNTIL 2017-03-31 RESIGNED
MRS ELIZABETH ANN CROSIER Aug 1982 British Director 2019-09-18 UNTIL 2020-02-26 RESIGNED
MR GRAHAM STEPHEN BUDD Apr 1968 British Director 2012-05-03 UNTIL 2021-03-31 RESIGNED
MR WILLIAM TUDOR BROWN Jul 1958 British Director 2005-02-25 UNTIL 2012-05-03 RESIGNED
PHILIP STEPHEN JAMES DAVIS Secretary 2015-05-06 UNTIL 2015-07-15 RESIGNED
MRS ANNA-MARIE RAJAH Jul 1974 British Director 2020-05-12 UNTIL 2023-11-24 RESIGNED
MIRANDA CATHRYN CRAIG Secretary 2015-07-15 UNTIL 2016-12-31 RESIGNED
PATRICIA MARY ALSOP Apr 1956 British Secretary 2005-02-25 UNTIL 2015-05-06 RESIGNED
MR ANDREW MARK SMITH Nov 1966 British Director 2017-03-31 UNTIL 2019-09-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arm Limited 2018-03-22 Cambridge   Cambridgeshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Arm Holdings Plc 2016-04-06 - 2018-03-22 Cambridge   Cambridgeshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FOOTBALL ASSOCIATION LIMITED LONDON Active GROUP 93199 - Other sports activities
GREENGATE & IRWELL LIMITED ESHER ... DORMANT 74990 - Non-trading company
AA NINE LIMITED LONDON ... DORMANT 7499 - Non-trading company
HANSEN TRANSMISSIONS LIMITED LIVERPOOL Dissolved... FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
DATASURE HOLDINGS LIMITED LONDON Dissolved... FULL 58290 - Other software publishing
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) LONDON Active GROUP 41100 - Development of building projects
DATASURE UNDERWRITING SYSTEMS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
OXFORD PACKAGING SOLUTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 22220 - Manufacture of plastic packing goods
EPG COMPUTER SERVICES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
HAWKER ENERGY PRODUCTS LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
SVF HOLDCO (UK) LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
EPG INSURANCE SYSTEMS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
RETINA FINANCE UK LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ARM UK HOLDINGS LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
RETINA FINANCE UK TWO LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
RETINA FINANCE UK THREE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ARM PIPD HOLDINGS ONE, LLC SAN JOSE UNITED STATES Active FULL None Supplied
ARM PIPD HOLDINGS TWO, LLC SAN JOSE UNITED STATES Active FULL None Supplied
BAIRD TEXTILE HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARM LIMITED CAMBRIDGESHIRE Active GROUP 82990 - Other business support service activities n.e.c.
ADVANCED RISC MACHINES LIMITED CAMBRIDGESHIRE Active DORMANT 74990 - Non-trading company
APICAL LIMITED CAMBRIDGE UNITED KINGDOM Active FULL 26110 - Manufacture of electronic components
ARM UK HOLDINGS LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
ALLINEA SOFTWARE LIMITED CAMBRIDGE UNITED KINGDOM Active DORMANT 62012 - Business and domestic software development
ARM IP LIMITED CAMBRIDGE Active DORMANT 62090 - Other information technology service activities
ARM TECHNOLOGY INVESTMENTS LIMITED CAMBRIDGE Active FULL 64209 - Activities of other holding companies n.e.c.
ARM ASIA INVESTMENT G.P. LIMITED CAMBRIDGE UNITED KINGDOM Active DORMANT 64304 - Activities of open-ended investment companies
ARM TECHNOLOGY INVESTMENTS 2 LIMITED CAMBRIDGE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.