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 - ABERDEEN

This company is listed in the following categories:
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

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