Arkphire Technologies Uk Limited

General information

Name:

Arkphire Technologies Uk Ltd

Office Address:

64 North Row W1K 7DA London

Number: 03294393

Incorporation date: 1996-12-19

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

1996 signifies the beginning of Arkphire Technologies Uk Limited, a firm registered at 64 North Row, , London. This means it's been twenty eight years Arkphire Technologies Uk has prospered in this business, as it was started on 1996-12-19. The Companies House Registration Number is 03294393 and the area code is W1K 7DA. In the past, Arkphire Technologies Uk Limited changed it’s registered name four times. Up till 2020-06-18 the firm used the name Trilogy Technologies Uk. Then the firm used the name B2lateral which was used till 2020-06-18 when the currently used name was agreed on. This firm's declared SIC number is 62020 meaning Information technology consultancy activities. The company's most recent annual accounts were submitted for the period up to Thursday 30th June 2022 and the latest confirmation statement was filed on Monday 19th December 2022.

Currently, the directors appointed by this specific business are as follow: Emmanuel K. selected to lead the company on 2023-05-12, Brid G. selected to lead the company on 2022-06-13 and Robert C. selected to lead the company on 2021-01-04. Additionally, the director's duties are often helped with by a secretary - Elliot B., who was selected by the following business on 2021-01-04.

  • Previous company's names
  • Arkphire Technologies Uk Limited 2020-06-18
  • Trilogy Technologies Uk Limited 2014-03-05
  • B2lateral Ltd 2002-08-05
  • B2lateral.net Limited 2000-07-12
  • Netassist Europe Limited 1996-12-19

Financial data based on annual reports

Company staff

Emmanuel K.

Role: Director

Appointed: 12 May 2023

Latest update: 20 February 2024

Brid G.

Role: Director

Appointed: 13 June 2022

Latest update: 20 February 2024

Robert C.

Role: Director

Appointed: 04 January 2021

Latest update: 20 February 2024

Elliot B.

Role: Secretary

Appointed: 04 January 2021

Latest update: 20 February 2024

People with significant control

Robert C. is the individual who controls this firm, has substantial control or influence over the company.

Robert C.
Notified on 4 January 2021
Nature of control:
substantial control or influence
Christine K.
Notified on 4 January 2021
Ceased on 13 June 2022
Nature of control:
substantial control or influence
Bregal Milestone L.P.
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
Notified on 19 December 2020
Ceased on 4 January 2021
Nature of control:
substantial control or influence
Vulcan Bidco Limited
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
Notified on 19 December 2020
Ceased on 4 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Arkphire Group Limited
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
Notified on 19 December 2020
Ceased on 4 January 2021
Nature of control:
over 1/2 to 3/4 of shares
Milestone Investments S.A.R.L.
Address: 19 - 21 Route D'Arlon, L-8009, Strassen, Luxembourg
Legal authority Luxembourg
Legal form S.A.R.L
Notified on 19 December 2020
Ceased on 4 January 2021
Nature of control:
substantial control or influence
Trilogy Technologies Group Limited
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
Notified on 4 February 2020
Ceased on 19 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Trilogy It Solutions Limited
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
Notified on 6 April 2016
Ceased on 4 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 02 January 2024
Confirmation statement last made up date 19 December 2022
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to 2022-06-30 (AA)
filed on: 3rd, May 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
27
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