ARROW BUSINESS COMMUNICATIONS LIMITED
Overview
| Company Name | ARROW BUSINESS COMMUNICATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05643503 |
| 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 ARROW BUSINESS COMMUNICATIONS LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is ARROW BUSINESS COMMUNICATIONS LIMITED located?
| Registered Office Address | Kilby House Liverpool Innovation Park L7 9NJ Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARROW BUSINESS COMMUNICATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARROW MOBILE COMMUNICATIONS LIMITED | Dec 22, 2009 | Dec 22, 2009 |
| ARROW MOBILE COMMUNICATIONS PLC | Apr 10, 2006 | Apr 10, 2006 |
| ARROW MOBILE COMMUNICATIONS LIMITED | Jan 09, 2006 | Jan 09, 2006 |
| INHOCO 3272 LIMITED | Dec 02, 2005 | Dec 02, 2005 |
What are the latest accounts for ARROW BUSINESS COMMUNICATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ARROW BUSINESS COMMUNICATIONS LIMITED?
| Last Confirmation Statement Made Up To | Jun 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2025 |
| Overdue | No |
What are the latest filings for ARROW BUSINESS COMMUNICATIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Ciaran Brendan Rafferty as a director on Sep 16, 2025 | 2 pages | AP01 | ||
Termination of appointment of Richard Edward Burke as a director on Sep 16, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 17, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||
Registered office address changed from The Wharf Abbey Mill Business Park Lower Eashing Godalming Surrey GU7 2QN to Kilby House Liverpool Innovation Park Liverpool L7 9NJ on Nov 01, 2024 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||
Confirmation statement made on Jun 17, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mrs Helen Elizabeth Long as a director on Apr 11, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrew Charles Ashton as a director on Jan 22, 2024 | 1 pages | TM01 | ||
Registration of charge 056435030032, created on Dec 21, 2023 | 43 pages | MR01 | ||
Confirmation statement made on Nov 28, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 056435030031, created on Nov 03, 2023 | 44 pages | MR01 | ||
Termination of appointment of Jason Richard Briscoe as a director on Sep 30, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||
Notification of Arrow Business Comms (Uk) Limited as a person with significant control on Apr 28, 2023 | 2 pages | PSC02 | ||
Cessation of Arrow Business Communications Holdings Limited as a person with significant control on Apr 28, 2023 | 1 pages | PSC07 | ||
Notification of Arrow Business Communications Holdings Limited as a person with significant control on Apr 27, 2023 | 2 pages | PSC02 | ||
Cessation of Arrow Business Communications Group Limited as a person with significant control on Apr 27, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Simon James Wort as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of David Andrew Lee as a director on Apr 30, 2023 | 1 pages | TM01 | ||
Appointment of Mr Andrew Charles Ashton as a director on Apr 27, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Nov 28, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||
Confirmation statement made on Dec 02, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 056435030029, created on Oct 27, 2021 | 39 pages | MR01 | ||
Who are the officers of ARROW BUSINESS COMMUNICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARBER, John Duncan | Director | Liverpool Innovation Park L7 9NJ Liverpool Kilby House England | England | British | 266281760001 | |||||
| LONG, Helen Elizabeth | Director | Liverpool Innovation Park L7 9NJ Liverpool Kilby House England | England | British | 323370060001 | |||||
| RAFFERTY, Ciaran Brendan | Director | Liverpool Innovation Park L7 9NJ Liverpool Kilby House England | United Kingdom | British | 76693860005 | |||||
| RUSSELL, Christopher John | Director | Liverpool Innovation Park L7 9NJ Liverpool Kilby House England | United Kingdom | British | 89360300001 | |||||
| TRIBE, Tracey Dawn | Director | Liverpool Innovation Park L7 9NJ Liverpool Kilby House England | England | British | 201373040001 | |||||
| EVANS, Pamela Nancy, Dr | Secretary | Hatch House Farm Headley Road, Lindford GU35 0NZ Bordon Hampshire | British | 73757700002 | ||||||
| GIBBONS, Paul Joseph | Secretary | 24 Queens Road KT13 9UX Weybridge St George's House Surrey | 163536300001 | |||||||
| RUSSELL, Jo-Anne | Secretary | Abbey Mill Business Park Lower Eashing GU7 2QN Godalming The Wharf Surrey England | 178327580001 | |||||||
| WONG PO FOO, Thierry | Secretary | 47 Cranbrook Road IG1 4PA Ilford Flat 7 Essex | British | 148174410001 | ||||||
| WONG PO FOO, Thiery | Secretary | 24 Queens Road KT13 9UX Weybridge St George's House Surrey | British | 148333850001 | ||||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||
| ASHTON, Andrew Charles | Director | Abbey Mill Business Park Lower Eashing GU7 2QN Godalming The Wharf Surrey | England | British | 82452450002 | |||||
| BRADLEY, Richard | Director | Abbey Mill Business Park Lower Eashing GU7 2QN Godalming The Wharf Surrey | England | British | 268618390001 | |||||
| BRISCOE, Jason Richard | Director | Abbey Mill Business Park Lower Eashing GU7 2QN Godalming The Wharf Surrey | England | British | 288198340001 | |||||
| BURKE, Richard Edward | Director | Liverpool Innovation Park L7 9NJ Liverpool Kilby House England | England | British | 236790450001 | |||||
| CLARKE, Jeremy Michael | Director | Abbey Mill Business Park Lower Eashing GU7 2QN Godalming The Wharf Surrey England | United Kingdom | British | 102781380001 | |||||
| EDWORTHY, Mark David | Director | 24 Queens Road KT13 9UX Weybridge St George's House Surrey | British | 60872910003 | ||||||
| EVANS, David Peter | Director | Hatch House Farm Headley Road, Lindford GU35 0NZ Bordon Hampshire | United Kingdom | British | 46304300002 | |||||
| GIBBONS, Paul Joseph | Director | Abbey Mill Business Park Lower Eashing GU7 2QN Godalming The Wharf Surrey England | England | British | 163536250003 | |||||
| HORTON, Russell Martin | Director | 62 Knox Green RG42 4NZ Bracknell Berkshire | England | British | 108965320001 | |||||
| LEE, David | Director | Abbey Mill Business Park Lower Eashing GU7 2QN Godalming The Wharf Surrey | England | British | 255512510001 | |||||
| MUNRO, Robert John | Director | 24 Queens Road KT13 9UX Weybridge St George's House Surrey | United Kingdom | British | 148271820001 | |||||
| MUNRO, Robert John | Director | Abbey Mill Business Park Lower Eashing GU7 2QN Godalming The Wharf Surrey England | United Kingdom | British | 148271820001 | |||||
| WONG PO FOO, Thiery Wong Po | Director | 24 Queens Road KT13 9UX Weybridge St George's House Surrey | United Kingdom | British | 153143580001 | |||||
| WONG PO FOO, Thiery Wong Po | Director | 24 Queens Road KT13 9UX Weybridge St George's House Surrey | United Kingdom | British | 153143580001 | |||||
| WORT, Simon James | Director | Abbey Mill Business Park Lower Eashing GU7 2QN Godalming The Wharf Surrey | England | English | 229751610001 | |||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Who are the persons with significant control of ARROW BUSINESS COMMUNICATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arrow Business Comms (Uk) Limited | Apr 28, 2023 | Abbey Mill Business Park Lower Eashing GU7 2QN Godalming The Wharf England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Arrow Business Communications Holdings Limited | Apr 27, 2023 | Abbey Mill Business Park Lower Eashing GU7 2QN Godalming The Wharf England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Arrow Business Communications Group Limited | Aug 19, 2016 | Abbey Mill Business Park Lower Eashing GU7 2QN Godalming 1st Floor, The Wharf England | Yes | ||||||||||
| |||||||||||||
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