ARNLEA SYSTEMS LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
ARNLEA SYSTEMS LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
ARNLEA SYSTEMS LIMITED was incorporated 23 years ago on 22/05/2001 and has the registered number: SC219433. The accounts status is SMALL and accounts are next due on 31/12/2023.
ARNLEA SYSTEMS LIMITED was incorporated 23 years ago on 22/05/2001 and has the registered number: SC219433. The accounts status is SMALL and accounts are next due on 31/12/2023.
ARNLEA SYSTEMS LIMITED - ABERDEEN
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
JOHNSTONE HOUSE
ABERDEEN
AB10 1UD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/05/2023 | 05/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JEREMY SIMON LAI | British | Secretary | 2014-05-30 | CURRENT | |
ALLAN JAMES MERRITT | Nov 1959 | British | Director | 2013-05-02 | CURRENT |
MR JEREMY SIMON LAI | Mar 1967 | British | Director | 2014-05-30 | CURRENT |
MR ANDREW JAMES POWRIE | May 1978 | British | Director | 2020-02-25 UNTIL 2023-11-30 | RESIGNED |
STEVEN MACDONALD MEARNS | Scottish | Secretary | 2006-08-31 UNTIL 2008-01-09 | RESIGNED | |
JOHN ROBERT CLARK | Nov 1953 | British | Director | 2001-09-19 UNTIL 2002-12-19 | RESIGNED |
MR MARTIN JOHN SLOWEY | Feb 1967 | British | Director | 2014-05-30 UNTIL 2015-01-28 | RESIGNED |
MR. IAN ALEXANDER SUTTIE | Apr 1947 | British | Director | 2001-09-19 UNTIL 2011-03-24 | RESIGNED |
KEVIN BOYD | Oct 1962 | British | Director | 2012-01-12 UNTIL 2013-05-06 | RESIGNED |
MR STEVEN RICHARD GEORGE | Other | Secretary | 2008-01-09 UNTIL 2009-07-17 | RESIGNED | |
MR MARK JAMES CAVANAGH | Jan 1969 | British | Director | 2011-03-24 UNTIL 2014-05-30 | RESIGNED |
DAVID CHANDLER | Dec 1945 | British | Director | 2001-09-19 UNTIL 2003-01-29 | RESIGNED |
PETERKINS SERVICES LIMITED | Corporate Secretary | 2011-03-24 UNTIL 2014-03-10 | RESIGNED | ||
PAULL & WILLIAMSONS | Corporate Secretary | 2001-09-19 UNTIL 2006-08-31 | RESIGNED | ||
BURNETT & REID LLP | Corporate Secretary | 2014-03-10 UNTIL 2014-05-30 | RESIGNED | ||
P & W SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-05-22 UNTIL 2001-09-19 | RESIGNED | ||
P & W DIRECTORS LIMITED | Corporate Nominee Director | 2001-05-22 UNTIL 2001-09-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arnlea Holdings Limited | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |