ADVANCED RISC MACHINES LIMITED
Overview
| Company Name | ADVANCED RISC MACHINES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03504622 |
| 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 ADVANCED RISC MACHINES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ADVANCED RISC MACHINES LIMITED located?
| Registered Office Address | 110 Fulbourn Road Cambridge CB1 9NJ Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADVANCED RISC MACHINES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARKERCHANGE LIMITED | Feb 05, 1998 | Feb 05, 1998 |
What are the latest accounts for ADVANCED RISC MACHINES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ADVANCED RISC MACHINES LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2026 |
| Overdue | No |
What are the latest filings for ADVANCED RISC MACHINES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 05, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 4 pages | AA | ||
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4AG | 1 pages | AD02 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Feb 05, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Robin Frederick Little as a director on Nov 29, 2023 | 2 pages | AP01 | ||
Termination of appointment of Anna-Marie Rajah as a director on Nov 24, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Feb 05, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Appointment of Richard Roy Grisenthwaite as a director on Mar 31, 2021 | 2 pages | AP01 | ||
Termination of appointment of Graham Stephen Budd as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Appointment of Anna Marie Rajah as a director on Mar 31, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Feb 05, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Graham Stephen Budd as a director on Feb 26, 2020 | 2 pages | AP01 | ||
Termination of appointment of Elizabeth Ann Crosier as a director on Feb 26, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Feb 05, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Appointment of Mrs Elizabeth Ann Crosier as a director on Sep 06, 2019 | 2 pages | AP01 | ||
Termination of appointment of Andrew Mark Smith as a director on Sep 09, 2019 | 1 pages | TM01 | ||
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA | 1 pages | AD03 | ||
Who are the officers of ADVANCED RISC MACHINES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRISENTHWAITE, Richard Roy | Director | Fulbourn Road CB1 9NJ Cambridge 110 England | United Kingdom | British | 282061960001 | |||||||||
| LITTLE, Robin Frederick | Director | Fulbourn Road CB1 9NJ Cambridge 110 Cambridgeshire United Kingdom | United Kingdom | British | 316778920001 | |||||||||
| ALSOP, Patricia Mary | Secretary | Fernside Road SW12 8LL London 32 | British | 501920004 | ||||||||||
| CRAIG, Miranda Cathryn | Secretary | 110 Fulbourn Road Cambridge CB1 9NJ Cambridgeshire | 199516770001 | |||||||||||
| DAVIS, Philip Stephen James | Secretary | 110 Fulbourn Road Cambridge CB1 9NJ Cambridgeshire | 197461210001 | |||||||||||
| MACKAY, David Nigel | Secretary | Tilbrook Manor Station Road PE28 0JT Tilbrook Cambridgeshire | British | 61423400002 | ||||||||||
| SCORE, Timothy | Secretary | Chestnut Farmhouse Aylesbury Road HP27 0JT Monks Risborough Buckinghamshire | British | 103319060001 | ||||||||||
| VAN ROYEN, Anneke Amy Isobel | Secretary | 19a Burnfoot Avenue Fulham SW6 5EB London | Dutch | 57017200001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ALSOP, Patricia Mary | Director | 110 Fulbourn Road Cambridge CB1 9NJ Cambridgeshire | England | British | 501920005 | |||||||||
| BROOKS, Jonathan | Director | 9 Aldenham Grove WD7 7BW Radlett Hertfordshire | British | 66911470001 | ||||||||||
| BUDD, Graham Stephen | Director | Fulbourn Road CB1 9NJ Cambridge 110 England | England | British | 106219070001 | |||||||||
| CROSIER, Elizabeth Ann | Director | Fulbourn Road CB1 9NJ Cambridge 110 United Kingdom | United Kingdom | British | 211600030001 | |||||||||
| DAVIS, Philip Stephen James | Director | 110 Fulbourn Road Cambridge CB1 9NJ Cambridgeshire | United Kingdom | British | 191167860001 | |||||||||
| MACKAY, David Nigel | Director | Tilbrook Manor Station Road PE28 0JT Tilbrook Cambridgeshire | British | 61423400002 | ||||||||||
| MCMEEKIN, Ann Irene | Director | 37 Great Mistley SS16 4BE Basildon Essex | British | 57017270001 | ||||||||||
| PARSONS, William Thomas | Director | Vicarage Farm House Cowlinge Road Kirtling CB8 9WA Newmarket Suffolk | United Kingdom | British | 36322070003 | |||||||||
| RAJAH, Anna-Marie | Director | 110 Fulbourn Road Cambridge CB1 9NJ Cambridgeshire | England | British | 269853670002 | |||||||||
| SMITH, Andrew Mark | Director | 110 Fulbourn Road Cambridge CB1 9NJ Cambridgeshire | United Kingdom | British | 230120960001 | |||||||||
| VAN ROYEN, Anneke Amy Isobel | Director | 19a Burnfoot Avenue Fulham SW6 5EB London | Dutch | 57017200001 | ||||||||||
| ARM LIMITED | Director | Fulbourn Road CB1 9NJ Cambridge 110 England |
| 177703340001 | ||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of ADVANCED RISC MACHINES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arm Limited | Apr 06, 2016 | Fulbourn Road CB1 9NJ Cambridge 110 Cambridgeshire | 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