AT

ARICENT TECHNOLOGIES UK LIMITED

Dissolved

Company number 06140181

London · Incorporated 6 March 2007

30 Finsbury Square, London, EC2A 1AG

Information technology consultancy activities · SIC 62020

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom · until 12 October 2021

1 Forge End Woking GU21 6DB England · until 5 October 2021

6th Floor One London Wall London EC2Y 5EB · until 4 August 2021

2 Temple Back East Templey Quay Bristol BS1 6EG · until 29 June 2012

Hamilton House Mabledon Place Bloomsbury London WC1H 9BB United Kingdom · until 29 June 2012

6Th Florr 1 London Wall London EC2Y 5EB · until 2 June 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HC
HART, Clive David
Director
1 December 2021
BL
BROWN, Lydia Gayle, Ms.
Director · Resigned
5 July 2018
AN
ANDREWS, Nichola
Director · Resigned
1 October 2015
SA
SHASHANK, Amit
Director · Resigned
15 May 2015
BE
BUHRFEIND, Eric Douglas
Director · Resigned
1 August 2013
LR
LINK, Rene Fernando
Director · Resigned
1 August 2013
BL
BROWN, Lydia Gayle, Ms.
Director · Resigned
2 February 2012
ZT
ZAJKOWSKI, Thomas, Mr.
Director · Resigned
23 December 2010
MP
MACDONALD, Paul
Director · Resigned
22 June 2009
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
5 January 2009
SS
SODERBERG, Shawn Marie
Secretary · Resigned
27 March 2007
RI
ROBERTSON, Ian Duncan
Director · Resigned
27 March 2007
SS
SODERBERG, Shawn Marie
Director · Resigned
27 March 2007
AI
ALNERY INCORPORATIONS NO.1 LIMITED
Corporate Secretary · Resigned
6 March 2007
AI
ALNERY INCORPORATIONS NO.1 LIMITED
Corporate Director · Resigned
6 March 2007

Persons with significant control

PS
Capgemini Se
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 October 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
21 February 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
21 November 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
8 November 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
17 November 2022 View
Appoint Person Director Company With Name Date
Officers
13 December 2021 View
Termination Director Company With Name Termination Date
Officers
13 December 2021 View
Termination Director Company With Name Termination Date
Officers
14 October 2021 View
Change Sail Address Company With Old Address New Address
Address
12 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
5 October 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
5 October 2021 View
Resolution
Resolution
5 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
22 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 December 2020 View
Accounts With Accounts Type Full
Accounts
6 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2020 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 March 2019 View
Accounts With Accounts Type Full
Accounts
4 January 2019 View
Appoint Person Director Company With Name Date
Officers
17 July 2018 View
Termination Director Company With Name Termination Date
Officers
17 July 2018 View
Change Account Reference Date Company Current Shortened
Accounts
17 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2018 View
Change Person Director Company With Change Date
Officers
15 March 2018 View
Accounts With Accounts Type Full
Accounts
22 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
11 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2017 View
Accounts With Accounts Type Full
Accounts
11 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2016 View
Accounts With Accounts Type Full
Accounts
11 January 2016 View
Termination Director Company With Name Termination Date
Officers
7 October 2015 View
Appoint Person Director Company With Name Date
Officers
7 October 2015 View
Termination Director Company With Name Termination Date
Officers
7 October 2015 View
Appoint Person Director Company With Name Date
Officers
12 June 2015 View
Termination Director Company With Name Termination Date
Officers
12 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2015 View
Accounts With Accounts Type Full
Accounts
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2014 View
Accounts With Accounts Type Full
Accounts
18 December 2013 View
Appoint Person Director Company With Name
Officers
5 September 2013 View
Appoint Person Director Company With Name
Officers
5 September 2013 View
Termination Director Company With Name
Officers
5 September 2013 View
Termination Secretary Company With Name
Officers
5 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2013 View
Accounts With Accounts Type Full
Accounts
20 December 2012 View
Move Registers To Sail Company
Address
29 June 2012 View
Change Sail Address Company With Old Address
Address
29 June 2012 View
Move Registers To Registered Office Company
Address
29 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
29 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2012 View
Appoint Person Director Company With Name
Officers
8 February 2012 View
Termination Director Company With Name
Officers
8 February 2012 View
Accounts With Accounts Type Full
Accounts
6 January 2012 View
Change Person Director Company With Change Date
Officers
20 July 2011 View
Change Person Director Company With Change Date
Officers
20 July 2011 View
Change Person Secretary Company With Change Date
Officers
20 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2011 View
Appoint Person Director Company With Name
Officers
17 February 2011 View
Termination Director Company With Name
Officers
17 February 2011 View
Accounts With Accounts Type Full
Accounts
2 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2010 View
Move Registers To Sail Company
Address
25 February 2010 View
Change Sail Address Company
Address
25 February 2010 View
Accounts With Accounts Type Full
Accounts
3 February 2010 View
Legacy
Officers
22 July 2009 View
Legacy
Officers
22 July 2009 View
Legacy
Annual Return
27 May 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Officers
26 May 2009 View
Accounts With Accounts Type Full
Accounts
7 April 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Address
14 January 2009 View
Legacy
Mortgage
28 May 2008 View
Legacy
Annual Return
2 April 2008 View
Legacy
Address
5 June 2007 View
Legacy
Officers
14 April 2007 View
Legacy
Officers
14 April 2007 View
Legacy
Officers
14 April 2007 View
Legacy
Officers
14 April 2007 View
Legacy
Address
14 April 2007 View
Legacy
Capital
14 April 2007 View
Memorandum Articles
Incorporation
5 April 2007 View
Certificate Change Of Name Company
Change Of Name
27 March 2007 View
Incorporation Company
Incorporation
6 March 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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