ARRIS INTERNATIONAL IP LTD - LONDON


Company Profile Company Filings

Overview

ARRIS INTERNATIONAL IP LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ARRIS INTERNATIONAL IP LTD was incorporated 10 years ago on 28/08/2013 and has the registered number: 08667103. The accounts status is FULL and accounts are next due on 30/09/2024.

ARRIS INTERNATIONAL IP LTD - LONDON

This company is listed in the following categories:
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

12 NEW FETTER LANE
LONDON
EC4A 1JP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PACE INTERNATIONAL FINANCE LIMITED (until 25/02/2017)

Confirmation Statements

Last Statement Next Statement Due
28/08/2023 11/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LARS IHLEN Mar 1975 Norwegian Director 2024-01-09 CURRENT
MR DANIEL STROCK ZAMBRANO Aug 1984 American Director 2024-01-09 CURRENT
OLGA HELENE ODILE SIMONE DAMIRON Mar 1969 French Director 2024-01-09 CURRENT
MR FRANCOIS YVES JEAN-MARIE ALLAIN Mar 1967 French Director 2024-01-09 CURRENT
MR ALISDAIR SAUNDERS LAMB MORE Dec 1977 British Director 2020-03-19 UNTIL 2024-01-09 RESIGNED
MR ANTHONY EMILIEN ZUYDERHOFF Apr 1971 American Director 2018-06-12 UNTIL 2019-04-04 RESIGNED
MR MICHAEL DAVID COPPIN Sep 1964 American Director 2019-04-04 UNTIL 2022-06-09 RESIGNED
ANTHONY JOHN DIXON Secretary 2013-08-28 UNTIL 2014-07-27 RESIGNED
MRS DAWN MARY ALEXANDRA EDWARD Secretary 2014-07-27 UNTIL 2016-03-03 RESIGNED
MR JONATHAN NIALL MURPHY Secretary 2022-06-09 UNTIL 2024-01-09 RESIGNED
MR DAVID BERNARD POTTS Oct 1957 American Director 2016-03-03 UNTIL 2019-04-04 RESIGNED
MR JOHN RODERICK MURRAY May 1960 British Director 2013-08-28 UNTIL 2014-07-27 RESIGNED
MR NEIL SHANKLAND Aug 1962 British Director 2019-04-04 UNTIL 2020-03-19 RESIGNED
MR JONATHAN NIALL MURPHY Nov 1982 Irish Director 2022-06-09 UNTIL 2024-01-09 RESIGNED
MR ANTHONY JOHN DIXON Jul 1963 British Director 2013-08-28 UNTIL 2016-03-31 RESIGNED
MR STEPHEN JOHN MCCAFFERY Jul 1957 British Director 2016-03-03 UNTIL 2018-06-12 RESIGNED
MRS BELINDA ELLIS Jan 1971 British Director 2014-07-27 UNTIL 2016-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arris Global Ltd. 2016-08-22 Shipley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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