ARUN SYSTEMS LIMITED
Overview
| Company Name | ARUN SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02559161 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARUN SYSTEMS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ARUN SYSTEMS LIMITED located?
| Registered Office Address | Priory Park Ulverston LA12 9QG Cumbria |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARUN SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUADSTATE LIMITED | Nov 16, 1990 | Nov 16, 1990 |
What are the latest accounts for ARUN SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for ARUN SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Nov 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 16, 2025 |
| Overdue | No |
What are the latest filings for ARUN SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Accounts for a dormant company made up to Sep 30, 2025 | 10 pages | AA | ||
Confirmation statement made on Nov 16, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 10 pages | AA | ||
Confirmation statement made on Nov 16, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Cg Professional Limited as a secretary on Nov 06, 2024 | 2 pages | AP04 | ||
Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on Sep 30, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 10 pages | AA | ||
Appointment of Mr Darren Mark Cavan as a director on Feb 20, 2024 | 2 pages | AP01 | ||
Termination of appointment of Martin Edward Sloan as a director on Feb 20, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 16, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 10 pages | AA | ||
Confirmation statement made on Nov 16, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Thomas Sheldon as a director on Jul 21, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jacqueline Kelly as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 9 pages | AA | ||
Confirmation statement made on Nov 16, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 9 pages | AA | ||
Confirmation statement made on Nov 16, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 9 pages | AA | ||
Confirmation statement made on Nov 16, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 6 pages | AA | ||
Confirmation statement made on Nov 16, 2018 with updates | 4 pages | CS01 | ||
Termination of appointment of Martin Frank Blakstad as a director on Aug 01, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 24, 2017 | 6 pages | AA | ||
Who are the officers of ARUN SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CG PROFESSIONAL LIMITED | Secretary | St. Georges Street PR7 2AA Chorley St Georges House England |
| 329306620001 | ||||||||||
| CAVAN, Darren Mark | Director | LA12 9QG Ulverston Priory Park Cumbria United Kingdom | England | British | 138320430005 | |||||||||
| SHELDON, Paul Thomas | Director | Priory Park Ulverston LA12 9QG Cumbria | United Kingdom | British | 279750190001 | |||||||||
| ATKINSON, Michael Norman | Secretary | Ash Brow Caraway Close LA12 9NF Ulverston Cumbria | British | 6098440001 | ||||||||||
| PEARCE, Christopher Charles | Secretary | 126 Tudor Drive KT2 5QG Kingston Upon Thames Surrey | British | 18200260001 | ||||||||||
| PRITCHARD, Mark | Secretary | Priory Park Ulverston LA12 9QG Cumbria | British | 117515750001 | ||||||||||
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Secretary | 148 Edmund Street B3 2JR Birmingham Rultand House United Kingdom |
| 73037780028 | ||||||||||
| SSH SECRETARIAL SERVICES LIMITED | Secretary | 148 Edmund Street B3 2JR Birmingham Rutland House United Kingdom |
| 73037780006 | ||||||||||
| BLAKSTAD, Martin Frank, Mr. | Director | LA12 9QG Ulverston Priory Park Cumbria United Kingdom | United Kingdom | British | 7369400003 | |||||||||
| BLAKSTAD, Martin Frank, Mr. | Director | LA12 9QG Ulverston Priory Park Cumbria United Kingdom | United Kingdom | British | 7369400003 | |||||||||
| CLEAVER, John Graham | Director | 25 Crescent Road RH19 1HR East Grinstead West Sussex | British | 18200280001 | ||||||||||
| CLEETON, Austen Edgar | Director | 7 The Glade RH13 6DD Horsham West Sussex | British | 28310930002 | ||||||||||
| COTTERILL, Peter William | Director | Priory Park Ulverston LA12 9QG Cumbria | United Kingdom | British | 28316810004 | |||||||||
| EDWARDS, Geoffrey Stephen, Dr | Director | Bankfield Jackhill Allithwaite LA11 7QB Grange Over Sands Cumbria | British | 6154490001 | ||||||||||
| KELLY, Jacqueline | Director | LA12 9QG Ulverston Priory Park Cumbria United Kingdom | United Kingdom | British | 184938820002 | |||||||||
| KELLY, Jaqueline | Director | LA12 9QG Ulverston Priory Park Cumbria United Kingdom | United Kingdom | British | 184938820001 | |||||||||
| PACKER, Robert Joseph | Director | 10 Lashmere Copthorne RH10 3RT Crawley West Sussex | British | 18200270001 | ||||||||||
| PEARCE, Christopher Charles | Director | 126 Tudor Drive KT2 5QG Kingston Upon Thames Surrey | British | 18200260001 | ||||||||||
| PRITCHARD, Mark | Director | Priory Park Ulverston LA12 9QG Cumbria | United States | British | 117515750003 | |||||||||
| SLOAN, Martin Edward | Director | Priory Park Ulverston LA12 9QG Cumbria | United States | American | 104290070002 |
Who are the persons with significant control of ARUN SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Oxley Group Limited | Nov 11, 2016 | LA12 9QG Ulverston Priory Park Cumbria United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0