ARRIS GLOBAL LTD.

Overview

Company Name	ARRIS GLOBAL LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	01672847
Jurisdiction	England/Wales
Date of Creation	Oct 20, 1982

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARRIS GLOBAL LTD.?

Wireless telecommunications activities (61200) / Information and communication
Satellite telecommunications activities (61300) / Information and communication
Other telecommunications activities (61900) / Information and communication

Where is ARRIS GLOBAL LTD. located?

Registered Office Address	16 Great Queen Street Covent Garden WC2B 5AH London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ARRIS GLOBAL LTD.?

Previous Company Names
Company Name	From	Until
PACE LIMITED	Jan 05, 2016	Jan 05, 2016
PACE PLC	May 16, 2008	May 16, 2008
PACE MICRO TECHNOLOGY PLC	Sep 07, 1987	Sep 07, 1987
PACE SOFTWARE SUPPLIES LIMITED	Jun 21, 1983	Jun 21, 1983
ELDERCLOUD LIMITED	Oct 20, 1982	Oct 20, 1982

What are the latest accounts for ARRIS GLOBAL LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ARRIS GLOBAL LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 21, 2027
Next Confirmation Statement Due	Aug 04, 2027
Next Confirmation Statement Made Up To	Jul 21, 2026
Overdue	No

What are the latest filings for ARRIS GLOBAL LTD.?

Filings
Date	Description	Document	Type
Jul 30, 2026	Confirmation statement made on Jul 21, 2026 with no updates	3 pages	CS01

Jul 01, 2026	Full accounts made up to Dec 31, 2024	53 pages	AA

Apr 01, 2026	Appointment of Philip Charles Baldock as a director on Mar 27, 2026	2 pages	AP01

Apr 01, 2026	Termination of appointment of Olga Helene Odile Simone Damiron as a director on Mar 01, 2026	1 pages	TM01

Jan 30, 2026	Registration of charge 016728470018, created on Jan 29, 2026	24 pages	MR01

Aug 01, 2025	Confirmation statement made on Jul 21, 2025 with updates	4 pages	CS01

Mar 12, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 11, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 07, 2025	Full accounts made up to Dec 31, 2023	52 pages	AA

Dec 16, 2024	Termination of appointment of Francois Yves Jean-Marie Allain as a director on Dec 13, 2024	1 pages	TM01

Sep 03, 2024	Confirmation statement made on Jul 21, 2024 with updates	4 pages	CS01

Aug 21, 2024	Director's details changed for Olga Helene Odile Simone Damiron on Jul 20, 2024	2 pages	CH01

Aug 21, 2024	Director's details changed for Olga Helene Odile Simone Damiron on Jul 20, 2024	2 pages	CH01

Aug 21, 2024	Director's details changed for Mr Lars Ihlen on Jul 20, 2024	2 pages	CH01

Aug 21, 2024	Director's details changed for Mr Daniel Strock Zambrano on Jul 20, 2024	2 pages	CH01

Jun 05, 2024	Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on Jun 05, 2024	1 pages	AD01

Jan 23, 2024	Notification of Vantiva Sa as a person with significant control on Jan 09, 2024	2 pages	PSC02

Jan 21, 2024	Cessation of Arris International Ltd as a person with significant control on Jan 09, 2024	1 pages	PSC07

Jan 12, 2024	Appointment of Mr Daniel Strock Zambrano as a director on Jan 09, 2024	2 pages	AP01

Jan 12, 2024	Appointment of Mr Lars Ihlen as a director on Jan 09, 2024	2 pages	AP01

Jan 12, 2024	Appointment of Mr Francois Yves Jean-Marie Allain as a director on Jan 09, 2024	2 pages	AP01

Jan 11, 2024	Appointment of Ms Olga Helene Odile Simone Damiron as a director on Jan 09, 2024	2 pages	AP01

Jan 11, 2024	Termination of appointment of Jonathan Niall Murphy as a director on Jan 09, 2024	1 pages	TM01

Jan 11, 2024	Termination of appointment of Alisdair Saunders Lamb More as a director on Jan 09, 2024	1 pages	TM01

Jan 11, 2024	Termination of appointment of Jonathan Niall Murphy as a secretary on Jan 09, 2024	1 pages	TM02

View All Filings

Who are the officers of ARRIS GLOBAL LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BALDOCK, Philip Charles Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom	Mar 27, 2026		Director	Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom	United States	American	1975-8	330409680001
IHLEN, Lars Peachtree Industrial Blvd Suite 200 30092 Norcross 4855 Georgia United States	Jan 09, 2024		Director	Peachtree Industrial Blvd Suite 200 30092 Norcross 4855 Georgia United States	United States	Norwegian	1975-3	318027590001
ZAMBRANO, Daniel Strock Peachtree Industrial Blvd Suite 200 30092 Norcross 4855 Georgia United States	Jan 09, 2024		Director	Peachtree Industrial Blvd Suite 200 30092 Norcross 4855 Georgia United States	United States	American	1984-8	318028130001
DEAKIN, Michael John 472 Leeds Road Idle BD10 9AA Bradford West Yorkshire	Feb 15, 1993	Jan 16, 1995	Secretary	472 Leeds Road Idle BD10 9AA Bradford West Yorkshire		British		54878330001
DIXON, Anthony John Victoria Road BD18 3LF Saltaire West Yorkshire	Jun 24, 1997	Jan 05, 2016	Secretary	Victoria Road BD18 3LF Saltaire West Yorkshire		British		54536170001
JONES, Steven Russell Middle Lane Ends Farm BD22 0LD Cowling North Yorkshire	Jan 01, 1995	Jun 24, 1997	Secretary	Middle Lane Ends Farm BD22 0LD Cowling North Yorkshire		British		64142660001
MURPHY, Jonathan Niall Bray Co. Dublin Corke Abbey Avenue Ireland	Jun 09, 2022	Jan 09, 2024	Secretary	Bray Co. Dublin Corke Abbey Avenue Ireland				296927500001
RUBERY, Barry Beggar Hall Nun Monkton Pool Lane Green Hammerton YO26 8EH York Yorkshire		Feb 15, 1993	Secretary	Beggar Hall Nun Monkton Pool Lane Green Hammerton YO26 8EH York Yorkshire		British		44969350001
ALLAIN, Francois Yves Jean-Marie Vantiva S.A. 75015 Paris 10 Boulevard De Grenelle France	Jan 09, 2024	Dec 13, 2024	Director	Vantiva S.A. 75015 Paris 10 Boulevard De Grenelle France	France	French	1967-3	318027380001
BARNES, Stephen Melvin 14 Duchy Road HG1 2EP Harrogate North Yorkshire	May 23, 1994	May 26, 1998	Director	14 Duchy Road HG1 2EP Harrogate North Yorkshire		British	1954-8	19260430002
BETT, Michael, Sir Colet's Well The Green Otford TN14 5PD Sevenoaks Kent	Jan 20, 2000	Apr 30, 2006	Director	Colet's Well The Green Otford TN14 5PD Sevenoaks Kent	England	British	1935-1	31365620003
BROCKSOM, David Graham 7 York Road HG1 2QA Harrogate North Yorkshire	Feb 09, 2004	Feb 02, 2007	Director	7 York Road HG1 2QA Harrogate North Yorkshire	United Kingdom	British	1960-11	96416100003
CHAPMAN-PINCHER, Patricia Victoria Road BD18 3LF Saltaire West Yorkshire	Feb 22, 2005	Jan 04, 2016	Director	Victoria Road BD18 3LF Saltaire West Yorkshire	United Kingdom	British	1947-8	51618810005
COPPIN, Michael David 1100 Commscope Place Se Hickory C/O Commscope Inc North Carolina, 28602 United States	Apr 04, 2019	Jun 09, 2022	Director	1100 Commscope Place Se Hickory C/O Commscope Inc North Carolina, 28602 United States	United States	American	1964-9	132320720002
CURTIS, Timothy Malise Street Farmhouse Vernham Street SP11 0EL Andover Hampshire	May 01, 1996	Feb 14, 2000	Director	Street Farmhouse Vernham Street SP11 0EL Andover Hampshire		British	1942-8	10381640015
DAMIRON, Olga Helene Odile Simone Boulevard De Grenelle Vantiva S.A. 75015 Paris 10 France	Jan 09, 2024	Mar 01, 2026	Director	Boulevard De Grenelle Vantiva S.A. 75015 Paris 10 France	France	French	1969-3	318004890001
DYSON, John Howard Bodalair Sandford Lane RG10 0SU Hurst Berkshire	Nov 17, 1997	Apr 14, 2006	Director	Bodalair Sandford Lane RG10 0SU Hurst Berkshire	United Kingdom	British	1948-4	11256330004
FERN, Timothy James Springfield Farm Sleights Lane, High Birstwith HG3 2LH Harrogate North Yorkshire	Jan 24, 2001	Feb 28, 2003	Director	Springfield Farm Sleights Lane, High Birstwith HG3 2LH Harrogate North Yorkshire		British	1963-6	74105540001
FLEMING, Robert Arthur Moor Cottage Stainburn LS21 2LR Leeds		Sep 30, 2008	Director	Moor Cottage Stainburn LS21 2LR Leeds	United Kingdom	British	1956-7	87684290002
FRASER, Marten Charles Griffin 16a Applehaigh Lane Notton WF4 2NA Wakefield West Yorkshire	Feb 01, 2005	Dec 31, 2008	Director	16a Applehaigh Lane Notton WF4 2NA Wakefield West Yorkshire	United Kingdom	British	1946-6	103959570001
GAYDON, Neil Victoria Road BD18 3LF Saltaire West Yorkshire	Jun 12, 2002	Dec 13, 2011	Director	Victoria Road BD18 3LF Saltaire West Yorkshire	United Kingdom	British	1960-3	68937090003
GRANT, John Albert Martin Victoria Road BD18 3LF Saltaire West Yorkshire	Aug 01, 2008	Jan 04, 2016	Director	Victoria Road BD18 3LF Saltaire West Yorkshire	England	British	1945-10	55161940001
HALL, Stuart Andrew Victoria Road BD18 3LF Saltaire West Yorkshire	Apr 02, 2007	Mar 06, 2012	Director	Victoria Road BD18 3LF Saltaire West Yorkshire	England	British	1967-4	120540940004
HOOD, David Richard Throstle Nest Farm Coniston With Kilnsey BD23 5HT Skipton North Yorkshire		Sep 08, 2004	Director	Throstle Nest Farm Coniston With Kilnsey BD23 5HT Skipton North Yorkshire	United Kingdom	British	1948-3	141372640001
INGLIS, Michael James Victoria Road BD18 3LF Saltaire West Yorkshire	Jul 25, 2008	Apr 24, 2013	Director	Victoria Road BD18 3LF Saltaire West Yorkshire	United Kingdom	British	1960-6	83857060002
INGLIS, Mike Victoria Road BD18 3LF Saltaire West Yorkshire	Mar 13, 2014	Jan 04, 2016	Director	Victoria Road BD18 3LF Saltaire West Yorkshire	England	British	1960-6	186475200001
JONES, Marvin 552 Lodge Trail Circle Prescott Arizona 86303-4991 Usa	Jun 05, 2000	Dec 31, 2004	Director	552 Lodge Trail Circle Prescott Arizona 86303-4991 Usa		American	1937-9	70965290002
JONES, Steven Russell Middle Lane Ends Farm BD22 0LD Cowling North Yorkshire	Feb 01, 1993	Nov 17, 1997	Director	Middle Lane Ends Farm BD22 0LD Cowling North Yorkshire	England	British	1953-11	64142660001
KNAPP, John Emerson 10 Heath Gardens HX3 0BD Halifax West Yorkshire		Jun 30, 1994	Director	10 Heath Gardens HX3 0BD Halifax West Yorkshire	England	British	1952-1	52886120001
LAMBOURNE, Robert Ernest Merry Gardens Church Lane, Burley BH24 4AP Ringwood Hampshire	Jun 19, 1996	Aug 08, 2005	Director	Merry Gardens Church Lane, Burley BH24 4AP Ringwood Hampshire	England	British	1952-2	53587710002
LEIGHTON, Allan Victoria Road BD18 3LF Saltaire West Yorkshire	May 31, 2011	Jan 04, 2016	Director	Victoria Road BD18 3LF Saltaire West Yorkshire	United Kingdom	British	1953-4	162857170001
LISTER, Stephen Frank 10 Welbeck Road Bolsover S44 6DE Chesterfield Derbyshire	Jun 19, 1992	Apr 10, 1995	Director	10 Welbeck Road Bolsover S44 6DE Chesterfield Derbyshire		British	1952-6	29059110001
MCCAFFERY, Stephen New Bridge Street EC4V 6JA London 100 United Kingdom	Jan 04, 2016	Apr 04, 2019	Director	New Bridge Street EC4V 6JA London 100 United Kingdom	United Kingdom	British	1966-7	204344420001
MCKINNEY, David Alyn Victoria Road BD18 3LF Saltaire West Yorkshire	Oct 24, 2006	Jan 06, 2012	Director	Victoria Road BD18 3LF Saltaire West Yorkshire	England	British	1961-1	116579850001
MCTIGHE, Robert Michael Victoria Road BD18 3LF Saltaire West Yorkshire	Jun 03, 2001	Aug 31, 2011	Director	Victoria Road BD18 3LF Saltaire West Yorkshire	United Kingdom	British	1953-10	70913450003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARRIS GLOBAL LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Vantiva Sa

Jan 09, 2024

Boulevard De Grenelle

75015 Paris

France

Legal Form	Société Anonyme (Public Limited Company)
Country Registered	France
Legal Authority	French Law (Articles L. 225-1 Et Seq. Of The French Commercial Code)
Place Registered	Registre Du Commerce Et Des Sociétés De Paris
Registration Number	333 773 174 R.C.S. Paris

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Arris International Ltd

Jun 06, 2016

Victoria Road

Saltaire

BD18 3LF Shipley

Victoria Road

England

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	9661763

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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