ARKESSA LIMITED - MAIDENHEAD
| Company Profile | Company Filings |
Overview
ARKESSA LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
ARKESSA LIMITED was incorporated 15 years ago on 28/05/2009 and has the registered number: 06917673. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2024.
ARKESSA LIMITED was incorporated 15 years ago on 28/05/2009 and has the registered number: 06917673. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2024.
ARKESSA LIMITED - MAIDENHEAD
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2022 | 31/01/2024 |
Registered Office
HORIZON HONEY LANE
MAIDENHEAD
SL6 6RJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
VIANET M2M LIMITED (until 07/11/2009)
VIANET M2M LIMITED (until 07/11/2009)
DUNWILCO (1622) LIMITED (until 08/09/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/05/2023 | 23/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RICHARD MILLER | Oct 1964 | British | Director | 2020-12-09 | CURRENT |
| MR OLIVER ROBERT STEWART TUCKER | Jun 1962 | British | Director | 2020-12-09 | CURRENT |
| KEVIN MAHER | Jan 1962 | British | Director | 2011-01-01 UNTIL 2012-11-12 | RESIGNED |
| MR NIELS MISCHA BUSINK | Secretary | 2019-01-09 UNTIL 2021-02-03 | RESIGNED | ||
| PHILIP BARRIE CHAPLIN | British | Secretary | 2009-09-02 UNTIL 2013-10-16 | RESIGNED | |
| IAN JACKSON ORROCK | British | Secretary | 2011-03-25 UNTIL 2019-01-09 | RESIGNED | |
| SUSAN ISOBEL ORROCK | Jul 1953 | British | Director | 2016-11-11 UNTIL 2018-07-20 | RESIGNED |
| MR COLIN THOMAS LAWRIE | Jan 1971 | British | Director | 2009-05-28 UNTIL 2009-07-06 | RESIGNED |
| MR ANDREW STUART ORROCK | May 1976 | British | Director | 2013-10-16 UNTIL 2021-02-01 | RESIGNED |
| MR IAN JACKSON ORROCK | Oct 1946 | British | Director | 2009-07-06 UNTIL 2019-01-09 | RESIGNED |
| MR PHILIP MCDERMOTT | Jun 1983 | British | Director | 2018-07-20 UNTIL 2021-02-01 | RESIGNED |
| MR PAUL DOMINIC IAN MCCREADIE | Feb 1979 | British | Director | 2018-07-20 UNTIL 2019-01-01 | RESIGNED |
| D.W. DIRECTOR 1 LIMITED | Corporate Director | 2009-05-28 UNTIL 2009-07-06 | RESIGNED | ||
| MR HANS ANTHONY KUROPATWA | Dec 1958 | British | Director | 2009-09-02 UNTIL 2018-07-20 | RESIGNED |
| MR ROYSTON HOGGARTH | Feb 1962 | British | Director | 2018-12-13 UNTIL 2020-12-09 | RESIGNED |
| PAUL NIGEL GREEN | Oct 1957 | British | Director | 2011-03-25 UNTIL 2018-07-20 | RESIGNED |
| MR JONATHAN FREEMAN | Nov 1982 | British | Director | 2018-07-20 UNTIL 2021-08-06 | RESIGNED |
| D.W. COMPANY SERVICES LIMITED | Corporate Secretary | 2009-05-28 UNTIL 2009-07-06 | RESIGNED | ||
| D.W. COMPANY SERVICES LIMITED | Corporate Director | 2009-05-28 UNTIL 2009-09-02 | RESIGNED | ||
| MR NIELS MISCHA BUSINK | Dec 1976 | Dutch | Director | 2018-12-17 UNTIL 2021-02-03 | RESIGNED |
| MR MARK HARDWICK FOSTER | Oct 1962 | British | Director | 2009-09-02 UNTIL 2010-12-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nexus Bidco Limited | 2018-07-20 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Susan Isobel Orrock | 2018-03-13 - 2018-07-20 | 7/1953 | Cambridge |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ian Jackson Orrock | 2016-04-06 - 2018-03-13 | 10/1946 | Cambridge |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |