ARFON SOFTWARE LTD.
Overview
| Company Name | ARFON SOFTWARE LTD. |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 04121013 |
| 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 ARFON SOFTWARE LTD.?
- Information technology consultancy activities (62020) / Information and communication
Where is ARFON SOFTWARE LTD. located?
| Registered Office Address | 19 Trinity Square LL30 2RD Llandudno Conwy United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARFON SOFTWARE LTD.?
| Company Name | From | Until |
|---|---|---|
| SEMANTISE LTD. | Dec 07, 2000 | Dec 07, 2000 |
What are the latest accounts for ARFON SOFTWARE LTD.?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for ARFON SOFTWARE LTD.?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 07, 2024 |
| Next Confirmation Statement Due | Dec 21, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2023 |
| Overdue | Yes |
What are the latest filings for ARFON SOFTWARE LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2022 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Dec 07, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 6 pages | AA | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2018 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Micro company accounts made up to Jun 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2017 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Dec 07, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Richard Edwards as a director on Dec 09, 2015 | 1 pages | TM01 | ||||||||||
Registered office address changed from 10 Mostyn Street Llandudno Conwy LL30 2PS to 19 Trinity Square Llandudno Conwy LL30 2rd on May 20, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 9 pages | AA | ||||||||||
Who are the officers of ARFON SOFTWARE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EAST, Stephen James, Dr | Secretary | Bwthyn Heddwch 3 Talgae LL57 4AF Tregarth Gwynedd | British | 73250410001 | ||||||
| EAST, Stephen James, Dr | Director | Bwthyn Heddwch 3 Talgae LL57 4AF Tregarth Gwynedd | United Kingdom | British | Secretary | 73250410001 | ||||
| IGP CORPORATE NOMINEES LTD | Nominee Secretary | 19 Kathleen Road SW11 2JR London | 900015620001 | |||||||
| EDWARDS, Richard, Dr | Director | 1 Tai Pont Twr Bethesda LL57 3BQ Bangor Gwynedd | United Kingdom | British | Research Fellow | 76544840001 |
Who are the persons with significant control of ARFON SOFTWARE LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Stephen James East | Apr 06, 2016 | LL55 3LU Deiniolen Bwlch Bach Gwynedd Wales | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Dr Richard Edwards | Apr 06, 2016 | Bethesda LL57 3BQ Bangor 1 Tai Pont Twr Gwynedd United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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