Arvato Systems Uk & Ireland Limited in CARDIFF

Arvato Systems Uk & Ireland Limited CARDIFF

Arvato Systems Uk & Ireland Limited was dissolved on 2023-03-07. Arvato Systems Uk & Ireland was a private limited company that could have been found at 16 Churchill Way, Cardiff, CF10 2DX. This company (incorporated on 1998-12-10) was run by 1 director.
Director Ralf S. who was appointed on 28 October 2011.

The company was categorised as "other business support service activities not elsewhere classified" (82990). According to the Companies House data, there was a name change on 2002-08-08, their previous name was Bertelsmann Mediasystems Uk. There is another name change: previous name was Burginhall 1084 performed on 1999-01-15. The last confirmation statement was filed on 2021-12-10 and last time the annual accounts were filed was on 31 December 2020. 2015-12-10 was the date of the most recent annual return.

Arvato Systems Uk & Ireland Limited Address / Contact

Office Address	16 Churchill Way
Town	Cardiff
Post code	CF10 2DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03681679
Date of Incorporation	Thu, 10th Dec 1998
Date of Dissolution	Tue, 7th Mar 2023
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	25 years old
Account next due date	Sat, 31st Dec 2022
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Sat, 24th Dec 2022
Last confirmation statement dated	Fri, 10th Dec 2021

Company staff

Ralf S.

Position: Director

Appointed: 28 October 2011

Grays Inn Secretaries Limited

Position: Corporate Secretary

Appointed: 10 December 1998

Benjamin D.

Position: Director

Appointed: 15 December 2017

Resigned: 31 August 2021

Michael K.

Position: Director

Appointed: 27 November 2000

Resigned: 01 May 2006

Erwin P.

Position: Director

Appointed: 23 February 1999

Resigned: 01 August 2012

Dh & B Managers Limited

Position: Nominee Director

Appointed: 10 December 1998

Resigned: 23 February 1999

Dh & B Directors Limited

Position: Nominee Director

Appointed: 10 December 1998

Resigned: 23 February 1999

People with significant control

Bertelsmann Uk Limited

One Fleet Place, London, EC4M 7WS, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	03185285
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Bertelsmann Mediasystems Uk	August 8, 2002
Burginhall 1084	January 15, 1999

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2020/12/31 filed on: 31st, December 2021	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2020/12/31 filed on: 31st, December 2021	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 2nd, October 2020	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 13th, June 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 25th, July 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 2nd, October 2017	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 1st, October 2016	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2015/12/10 with full list of members filed on: 17th, December 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 6th, October 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2014/12/10 with full list of members filed on: 7th, January 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/01/07	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 7th, October 2014	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2013/12/10 with full list of members filed on: 30th, December 2013	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/12/30	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 23rd, September 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2012/12/10 with full list of members filed on: 28th, December 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 7th, September 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2011/12/10 with full list of members filed on: 19th, December 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 4th, October 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2010/12/10 with full list of members filed on: 31st, December 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 28th, September 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2009/12/10 with full list of members filed on: 26th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 5th, November 2009	accounts	Free Download (14 pages)
363a	Annual return up to 2008/12/15 with shareholders record filed on: 15th, December 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 30th, October 2008	accounts	Free Download (14 pages)
363a	Annual return up to 2007/12/14 with shareholders record filed on: 14th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/12/14 with shareholders record filed on: 14th, December 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (14 pages)
363a	Annual return up to 2007/01/10 with shareholders record filed on: 10th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/01/10 with shareholders record filed on: 10th, January 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (13 pages)
363a	Annual return up to 2006/01/05 with shareholders record filed on: 5th, January 2006	annual return	Free Download (5 pages)
363a	Annual return up to 2006/01/05 with shareholders record filed on: 5th, January 2006	annual return	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 2nd, November 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 2nd, November 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2004/12/31 filed on: 31st, October 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 31st, October 2005	accounts	Free Download (13 pages)
363a	Annual return up to 2005/01/05 with shareholders record filed on: 5th, January 2005	annual return	Free Download (5 pages)
363a	Annual return up to 2005/01/05 with shareholders record filed on: 5th, January 2005	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 2nd, November 2004	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 2nd, November 2004	accounts	Free Download (2 pages)
363a	Annual return up to 2004/01/18 with shareholders record filed on: 18th, January 2004	annual return	Free Download (5 pages)
363a	Annual return up to 2004/01/18 with shareholders record filed on: 18th, January 2004	annual return	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 4th, November 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 4th, November 2003	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2002/12/31 filed on: 3rd, November 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 3rd, November 2003	accounts	Free Download (13 pages)
363a	Annual return up to 2003/01/15 with shareholders record filed on: 15th, January 2003	annual return	Free Download (5 pages)
363a	Annual return up to 2003/01/15 with shareholders record filed on: 15th, January 2003	annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/06/02 to 31/12/02 filed on: 21st, August 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/02 to 31/12/02 filed on: 21st, August 2002	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2001/06/30 filed on: 18th, March 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/06/30 filed on: 18th, March 2002	accounts	Free Download (13 pages)
363a	Annual return up to 2001/12/20 with shareholders record filed on: 20th, December 2001	annual return	Free Download (5 pages)
363a	Annual return up to 2001/12/20 with shareholders record filed on: 20th, December 2001	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 13th, February 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 13th, February 2001	accounts	Free Download (12 pages)
363a	Annual return up to 2001/01/09 with shareholders record filed on: 9th, January 2001	annual return	Free Download (5 pages)
363a	Annual return up to 2001/01/09 with shareholders record filed on: 9th, January 2001	annual return	Free Download (5 pages)
363a	Annual return up to 2000/03/23 with shareholders record filed on: 23rd, March 2000	annual return	Free Download (5 pages)
363a	Annual return up to 2000/03/23 with shareholders record filed on: 23rd, March 2000	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/12/99 to 30/06/99 filed on: 3rd, March 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/99 to 30/06/99 filed on: 3rd, March 1999	accounts	Free Download (1 page)

Arvato Systems Uk & Ireland Limited CARDIFF

Arvato Systems Uk & Ireland Limited Address / Contact

Company Information / Profile

Company staff

Ralf S.

Grays Inn Secretaries Limited

Benjamin D.

Michael K.

Erwin P.

Dh & B Managers Limited

Dh & B Directors Limited

People with significant control

Company previous names

Company filings

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