ARACHNYS INFORMATION SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
ARACHNYS INFORMATION SERVICES LIMITED
COMPANY NUMBER
07269723
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
01/06/2010
(14 years and 5 months old)
WEBSITE
www.arachnys.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
WA14 2DT
Telephone: 02071930987
TPS: No
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Telephone: 71930987
St Magnus House
3 Lower Thames Street
London
EC3R 6HE
Telephone: 71930987
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMLRS UK ACQUIRECO LIMITED | Active - Accounts Filed | View Report |
| ARACHNYS INFORMATION SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 05/04/2024 | Cory Skinner (929510276) has left the board |
Credit Risk Overview
Want to learn more about ARACHNYS INFORMATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARACHNYS INFORMATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARACHNYS INFORMATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/03/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 2268 Past: 2092 |
View Report |
|
03/03/2021 - Present (3 years and 8 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/06/2010 - 03/03/2021 (10 years and 9 months) Born in Oct 1983 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
19/12/2011 - Present (12 years and 10 months) Born in Sep 1955 |
Resigned | Director |
Current: 2 Past: 30 |
View Report |
|
02/02/2012 - 03/03/2021 (9 years and 1 months) Born in Jun 1953 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AML RIGHTSOURCE LLC | N/A | N/A |
| AMLRS UK ACQUIRECO LIMITED | Active - Accounts Filed | View Report |
| ARACHNYS INFORMATION SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 05/04/2024 | Cory Skinner (929510276) has left the board |
| 22/12/2023 | Tracy Mortenson (930245389) has left the board |
| 22/12/2023 | New Board Member Cory Skinner (929510276) Appointed |
| 24/09/2023 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 23/11/2022 | New Board Member Tracy Mortenson (930245389) Appointed |
| 22/11/2022 | Thomas Burger Jr. (928005168) has left the board |
| 22/11/2022 | William Hausberg (928005166) has left the board |
| 06/10/2022 | New Accounts filed |
| 24/06/2022 | New Confirmation Statement filed |
| 24/06/2022 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 23/04/2021 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 16/04/2021 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (928202619) Appointed |
| 16/04/2021 | Change in Reg. Office |
| 02/04/2021 | New Board Member Frank Ewing (928005169) Appointed |
| 02/04/2021 | New Board Member Thomas Burger Jr. (928005168) Appointed |
| 02/04/2021 | New Board Member William Hausberg (928005166) Appointed |
| 04/02/2021 | Change in Reg. Office |
| 03/02/2021 | Change in Reg. Office |
| 17/06/2020 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 05/06/2019 | New Confirmation Statement filed |
| 17/05/2019 | New Accounts filed |
| 17/09/2018 | Stewart Newbigging Wilkinson (925012635) has left the board |
| 17/09/2018 | New Board Member Stewart Newbigging Wilkinson (919498268) Appointed |
| 10/09/2018 | New Board Member Stewart Newbigging Wilkinson (925012635) Appointed |
| 07/09/2018 | Peter Lawton Cowley (905281230) has left the board |
| 07/09/2018 | New Board Member Amias Moore Gerety (925011140) Appointed |
| 07/09/2018 | New Board Member Robert Daniell Sansom (912910248) Appointed |
| 08/06/2018 | New Confirmation Statement filed |
| 26/04/2018 | New Accounts filed |
| 29/11/2017 | Change in Reg. Office |
| 04/06/2017 | New Annual Return filed |
| 26/05/2017 | New Accounts filed |
| 11/01/2017 | Change in Reg. Office |
| 02/11/2016 | New Accounts filed |
| 08/06/2016 | New Annual Return filed |
| 25/04/2016 | New Accounts filed |
| 05/06/2015 | New Annual Return filed |
| 28/07/2014 | New Accounts filed |
| 09/06/2014 | New Annual Return filed |
| 06/06/2014 | New Accounts filed |
| 13/06/2013 | New Annual Return filed |
| 12/06/2013 | Change in Reg. Office |
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