Arkphire Technologies Uk Limited, London
Arkphire Technologies Uk Limited is a private limited company. Formerly, it was named Trilogy Technologies Uk Limited (it was changed on 2020-06-18). Situated at 64 North Row, London W1K 7DA, this 27 years old business was incorporated on 1996-12-19 and is categorised as "information technology consultancy activities" (SIC: 62020).3 directors can be found in the company: Emmanuel K. (appointed on 12 May 2023), Brid G. (appointed on 13 June 2022), Robert C. (appointed on 04 January 2021). As for the secretaries (1 in total), we can name: Elliot B. (appointed on 04 January 2021).
About | |
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Name: Arkphire Technologies Uk Limited | |
Number: 03294393 | |
Incorporation date: 1996-12-19 | |
End of financial year: 30 June |
Address: |
64 North Row London W1K 7DA |
SIC code: |
62020 - Information technology consultancy activities |
Nature of control: |
significiant influence or control |
Nature of control: |
significiant influence or control |
Address | 2nd Floor Windward House, La Route De La Liberation, St Hellier, PO Box PO BOX JE2, Jersey |
Legal authority | Limited Partnerships (Jersey) Law Act |
Legal form | Limited Partnership |
Nature of control: |
significiant influence or control |
Address | 70 Sir John Rogerson's Quay, Dublin 2, Ireland |
Legal authority | Companies Act 2014 |
Legal form | Private Company Limited By Shares |
Country registered | Ireland |
Place registered | Companies Registration Office |
Registration number | 634465 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Address | Unit 1a Sandyford Business Centre, Sandyford, Dublin, Ireland |
Legal authority | Companies Act 2014 |
Legal form | Private Company Limited By Shares |
Country registered | Ireland |
Place registered | Companies Registration Office |
Registration number | 481343 |
Nature of control: |
50,01-75% shares |
Address | 19 - 21 Route D'Arlon, L-8009, Strassen, Luxembourg |
Legal authority | Luxembourg |
Legal form | S.A.R.L |
Nature of control: |
significiant influence or control |
Address | 7 Beckett Way, Park West Business Park, Dublin 12, Ireland |
Legal authority | Companies Act 2014 |
Legal form | Private Company Limited By Shares |
Country registered | Ireland |
Place registered | Companies Registration Office |
Registration number | 481343 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Address | 1 High Street, Dublin 8, Do8r990, Ireland |
Legal authority | Ireland |
Legal form | Limited Company |
Country registered | Ireland |
Place registered | Companies Registration Office |
Registration number | 475538 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Date of Accounts | 2011-03-31 | 2012-03-31 | 2016-12-31 | 2017-12-31 |
Current Assets | 395,523 | 895,008 | 155,226 | 249,336 |
Fixed Assets | 41,853 | 61,949 | 8,264 | 1,951 |
Shareholder Funds | -240,400 | -103,543 | - | - |
Tangible Fixed Assets | 41,853 | 61,949 | - | - |
Total Assets Less Current Liabilities | -195,400 | 44,620 | 266,619 | 194,259 |
The due date for Arkphire Technologies Uk Limited confirmation statement filing is 2024-01-02. The most recent one was submitted on 2022-12-19. The due date for a subsequent annual accounts filing is 31 March 2024. Most recent accounts filing was sent for the time period up until 30 June 2022.
8 persons of significant control are listed in the Companies House, namely: Robert C. who has substantial control or influence. Christine K. who has substantial control or influence. This corporate PSC is located at Windward House, La Route De La Liberation.
Type | Free download | |
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AA |
Small company accounts for the period up to 2022-06-30 filed on: 3rd, May 2023 | accounts |
Free Download (10 pages) |