ARXAN TECHNOLOGIES LIMITED
Overview
| Company Name | ARXAN TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06604851 |
| 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 ARXAN TECHNOLOGIES LIMITED?
- Other information technology service activities (62090) / Information and communication
- Data processing, hosting and related activities (63110) / Information and communication
- Web portals (63120) / Information and communication
Where is ARXAN TECHNOLOGIES LIMITED located?
| Registered Office Address | C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor E14 5HU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARXAN TECHNOLOGIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ARXAN TECHNOLOGIES LIMITED?
| Last Confirmation Statement Made Up To | May 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 28, 2024 |
| Overdue | No |
What are the latest filings for ARXAN TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on May 28, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on May 28, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Derek Francis Holt as a director on Feb 01, 2023 | 2 pages | AP01 | ||
Director's details changed for Mr Stephen Andrew Elop on Feb 01, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on May 28, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Mr Stephen Andrew Elop as a director on Sep 28, 2021 | 2 pages | AP01 | ||
Termination of appointment of Ashok Reddy as a director on Sep 07, 2021 | 1 pages | TM01 | ||
Termination of appointment of Vistra Company Secretaries Limited as a secretary on Sep 07, 2021 | 1 pages | TM02 | ||
Appointment of Corporation Service Company (Uk) Limited as a secretary on Sep 28, 2021 | 3 pages | AP04 | ||
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Nov 10, 2021 | 2 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on May 28, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 28, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Charlie Velasquez as a director on Apr 09, 2020 | 1 pages | TM01 | ||
Termination of appointment of Joseph Sander as a director on Apr 09, 2020 | 1 pages | TM01 | ||
Appointment of Ashok Reddy as a director on Apr 09, 2020 | 2 pages | AP01 | ||
Who are the officers of ARXAN TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CORPORATION SERVICE COMPANY (UK) LIMITED | Secretary | 5 Churchill Place 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited United Kingdom |
| 216788570001 | ||||||||||
| ELOP, Stephen Andrew | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited | United States | Canadian | Executive Chairman | 289615070001 | ||||||||
| HOLT, Derek Francis | Director | 555 Fayetteville Street Suite #210, Raleigh 27061 Nc Digital.Ai Software Inc. United States | United States | American | Chief Executive Officer | 309307810001 | ||||||||
| VISTRA COMPANY SECRETARIES LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor | 97584300011 | |||||||||||
| BARRATT, Warren Douglas | Director | 650 California St Suite 2750 San Francisco C/O Arxan Technologies Inc. 94108 Usa | Usa | American | Chief Financial And Admin. Officer | 154055960001 | ||||||||
| DAGER, Michael | Director | Rockledge Dr. Suite 910 Bethesda 6903 Md 20817 Usa | United States | Ceo / Arxan Technologies Inc. | 130738540001 | |||||||||
| DAVIDSON, Richard | Director | 650 California Street Suite 2750 San Francisco C/O Arxan Technologies Inc. 94108 United States | United States | American | Chief Financial Officer | 235729100001 | ||||||||
| KELLEY, Michael | Director | Suite 1250 Bethesda 6903 Rockledge Drive Md 20817 Usa | Usa | American | None Supplied | 197626900001 | ||||||||
| REDDY, Ashok | Director | 11-12 St. James's Square SW1Y 4LB London Suite 1, 3rd Floor United Kingdom | United States | American | Chief Executive Officer | 270873130001 | ||||||||
| SANDER, Joseph | Director | 650 California St Suite 2750 San Francisco C/O Arxan Technologies Inc. 94108 United States | United States | American | Chief Executive Officer | 222892600001 | ||||||||
| SORIANO, Eugene | Director | 650 California St Suite 2750 San Francisco C/O Arxan Technologies Inc. 94108 Usa | Usa | American | Vice President, Controller | 222946650001 | ||||||||
| VELASQUEZ, Charlie | Director | Suite 2750 San Francisco 650 California Street California Ca 94102 United States | United States | American | None Supplied | 258740530001 |
What are the latest statements on persons with significant control for ARXAN TECHNOLOGIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 28, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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