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
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
Company staff
People with significant control
Robert C.
4 January 2021
Nature of control: significiant influence or control
Christine K.
4 January 2021 - 13 June 2022
Nature of control: significiant influence or control
Bregal Milestone L.P.
19 December 2020 - 4 January 2021
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
Vulcan Bidco Limited
19 December 2020 - 4 January 2021
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
Arkphire Group Limited
19 December 2020 - 4 January 2021
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
Milestone Investments S.A.R.L.
19 December 2020 - 4 January 2021
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
Trilogy Technologies Group Limited
4 February 2020 - 19 December 2020
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
Trilogy It Solutions Limited
6 April 2016 - 4 February 2020
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
Financial data
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.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to 2022-06-30
filed on: 3rd, May 2023 | accounts
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