ARETEANS TECHNOLOGY SOLUTIONS UK LTD
Overview
| Company Name | ARETEANS TECHNOLOGY SOLUTIONS UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11268741 |
| 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 ARETEANS TECHNOLOGY SOLUTIONS UK LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is ARETEANS TECHNOLOGY SOLUTIONS UK LTD located?
| Registered Office Address | Bankside 3 90 - 100 Southwark Street SE1 0SW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARETEANS TECHNOLOGY SOLUTIONS UK LTD?
| 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 ARETEANS TECHNOLOGY SOLUTIONS UK LTD?
| Last Confirmation Statement Made Up To | Mar 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2026 |
| Overdue | No |
What are the latest filings for ARETEANS TECHNOLOGY SOLUTIONS UK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Matthew Michael O'connell as a director on Jan 22, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Mar 21, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Simon Nicholas Greenhalgh as a director on Feb 03, 2026 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2025 | 23 pages | AA | ||
Director's details changed for Mr John Henry Wardle on Aug 29, 2025 | 2 pages | CH01 | ||
Termination of appointment of Sally-Ann Bray as a secretary on Aug 28, 2025 | 1 pages | TM02 | ||
Appointment of Mr John Devon Traynor as a secretary on Aug 28, 2025 | 2 pages | AP03 | ||
Appointment of Mr Simon Nicholas Greenhalgh as a director on May 19, 2025 | 2 pages | AP01 | ||
Termination of appointment of Mahesh Kumar Agrawal as a director on May 19, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 21, 2025 with no updates | 3 pages | CS01 | ||
Second filing of Confirmation Statement dated Mar 21, 2022 | 6 pages | RP04CS01 | ||
Second filing of Confirmation Statement dated Mar 21, 2021 | 6 pages | RP04CS01 | ||
Termination of appointment of Michael D. Larson as a director on Apr 01, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2024 | 24 pages | AA | ||
Accounts for a small company made up to Mar 31, 2023 | 23 pages | AA | ||
Confirmation statement made on Mar 21, 2024 with no updates | 3 pages | CS01 | ||
Cessation of Areteans Technology Solutions Private Limited as a person with significant control on Dec 31, 2023 | 1 pages | PSC07 | ||
Notification of Omnicom Group Inc. as a person with significant control on Dec 31, 2023 | 2 pages | PSC03 | ||
Accounts for a small company made up to Mar 31, 2022 | 23 pages | AA | ||
Confirmation statement made on Mar 21, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jai Kiran Kumar Keerthi as a director on Nov 29, 2022 | 1 pages | TM01 | ||
Termination of appointment of Stephen Andrew Say as a director on Sep 16, 2022 | 1 pages | TM01 | ||
Appointment of Mr John Martin William Betts as a director on Aug 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Matangi Raval as a director on Aug 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Sanjeev Kumar Singh as a director on Aug 01, 2022 | 1 pages | TM01 | ||
Who are the officers of ARETEANS TECHNOLOGY SOLUTIONS UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TRAYNOR, John Devon | Secretary | 90 - 100 Southwark Street SE1 0SW London Bankside 3 England | 339875600001 | |||||||
| BETTS, John Martin William | Director | Level 1, 100 Southwark Street SE1 0SW London Bankside 2 England | England | British | 251270030001 | |||||
| O'CONNELL, Matthew Michael | Director | 90 - 100 Southwark Street SE1 0SW London Bankside 3 England | England | British | 346731890001 | |||||
| WARDLE, John Henry | Director | 90 - 100 Southwark Street SE1 0SW London Bankside 3 England | England | British | 254422260002 | |||||
| BRAY, Sally-Ann | Secretary | 90 - 100 Southwark Street SE1 0SW London Bankside 3 England | 299585420001 | |||||||
| AGRAWAL, Mahesh Kumar | Director | Aparna Hill Park Gardenia 500050 Chandanagar Villa 16 Telangana India | India | Indian | 244471750001 | |||||
| GREENHALGH, Simon Nicholas | Director | 90 - 100 Southwark Street SE1 0SW London Bankside 2 England | England | British | 336122040001 | |||||
| KEERTHI, Jai Kiran Kumar | Director | Dyson Road SN25 2NX Swindon 23b England | England | Indian | 240808250001 | |||||
| LARSON, Michael D. | Director | East 42nd Street-15th Fl 10017 New York City 220 United States | United States | American | 247647900001 | |||||
| MOHANTY, Sidhartha | Director | Aparna Hillpark Gardenia 500050 Chandanagar Villa 17 Telangana India | India | Indian | 244471760001 | |||||
| RAVAL, Matangi | Director | Ks Lane, Besides Hvs Sultan Bazaar 500 001 Hyderabad H. No. 4-3-72/1 Telangana India | India | Indian | 248332470003 | |||||
| SAY, Stephen Andrew | Director | Heol Cae Pwll Colwinston CF71 7PL Cowbridge 31 Wales | United Kingdom | British | 278282090001 | |||||
| SINGH, Sanjeev Kumar | Director | Maseed Banda Kondapur 500084 Serilingampally D505 Reliance Paradise Kondapur India | India | Indian | 244471770001 |
Who are the persons with significant control of ARETEANS TECHNOLOGY SOLUTIONS UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Omnicom Group Inc. | Dec 31, 2023 | Park Avenue 10017 New York 280 United States | No | ||||||||||
| |||||||||||||
Natures of Control
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| Areteans Technology Solutions Private Limited | Mar 22, 2018 | Survey No.9, Kondapur 500084 Hyderabad The Water Mark Plot No. 11 India India | Yes | ||||||||||
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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