Arris International Ip Ltd in LONDON

Arris International Ip Ltd LONDON

Arris International Ip started in year 2013 as Private Limited Company with registration number 08667103. The Arris International Ip company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 12 New Fetter Lane. Postal code: EC4A 1JP. Since 25th February 2017 Arris International Ip Ltd is no longer carrying the name Pace International Finance.

The firm has 4 directors, namely Francois A., Daniel Z. and Lars I. and others. Of them, Olga D. has been with the company the longest, being appointed on 1 January 2024 and Francois A. and Daniel Z. and Lars I. have been with the company for the least time - from 9 January 2024. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Arris International Ip Ltd Address / Contact

Office Address	12 New Fetter Lane
Town	London
Post code	EC4A 1JP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08667103
Date of Incorporation	Wed, 28th Aug 2013
Industry	Financial management
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 11th Sep 2024 (2024-09-11)
Last confirmation statement dated	Mon, 28th Aug 2023

Company staff

Francois A.

Position: Director

Appointed: 09 January 2024

Daniel Z.

Position: Director

Appointed: 09 January 2024

Lars I.

Position: Director

Appointed: 09 January 2024

Olga D.

Position: Director

Appointed: 01 January 2024

Jonathan M.

Position: Director

Appointed: 09 June 2022

Resigned: 09 January 2024

Jonathan M.

Position: Secretary

Appointed: 09 June 2022

Resigned: 09 January 2024

Alisdair M.

Position: Director

Appointed: 19 March 2020

Resigned: 09 January 2024

Neil S.

Position: Director

Appointed: 04 April 2019

Resigned: 19 March 2020

Michael C.

Position: Director

Appointed: 04 April 2019

Resigned: 09 June 2022

Anthony Z.

Position: Director

Appointed: 12 June 2018

Resigned: 04 April 2019

Stephen M.

Position: Director

Appointed: 03 March 2016

Resigned: 12 June 2018

David P.

Position: Director

Appointed: 03 March 2016

Resigned: 04 April 2019

Dawn E.

Position: Secretary

Appointed: 27 July 2014

Resigned: 03 March 2016

Belinda E.

Position: Director

Appointed: 27 July 2014

Resigned: 03 March 2016

Anthony D.

Position: Director

Appointed: 28 August 2013

Resigned: 31 March 2016

John M.

Position: Director

Appointed: 28 August 2013

Resigned: 27 July 2014

Anthony D.

Position: Secretary

Appointed: 28 August 2013

Resigned: 27 July 2014

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats researched, there is Arris Global Ltd. from Shipley, England. The abovementioned PSC is classified as "a private limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Arris Global Ltd.

Salts Mill Victoria Road, Saltaire, Shipley, BD18 3LF, England

Legal authority	England
Legal form	Private Limited
Country registered	England
Place registered	Companirs House
Registration number	1672847
Notified on	22 August 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Pace International Finance	February 25, 2017

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 12th, October 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 12th, October 2023	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 12th, October 2022	accounts	Free Download (26 pages)
TM01	Director's appointment terminated on 9th June 2022 filed on: 14th, June 2022	officers	Free Download (1 page)
AP01	New director was appointed on 9th June 2022 filed on: 14th, June 2022	officers	Free Download (2 pages)
AP03	On 9th June 2022, company appointed a new person to the position of a secretary filed on: 14th, June 2022	officers	Free Download (2 pages)
AD01	Change of registered address from Victoria Road Saltaire West Yorkshire BD18 3LF on 13th June 2022 to 12 New Fetter Lane London EC4A 1JP filed on: 13th, June 2022	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2020 filed on: 13th, October 2021	accounts	Free Download (27 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 100 New Bridge Street London EC4V 6JA at an unknown date filed on: 21st, April 2021	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2019 filed on: 10th, January 2021	accounts	Free Download (24 pages)
SH20	Statement by Directors filed on: 13th, November 2020	capital	Free Download (2 pages)
CAP-SS	Solvency Statement dated 04/11/20 filed on: 13th, November 2020	insolvency	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, November 2020	resolution	Free Download (2 pages)
SH19	Statement of Capital on 13th November 2020: 2034947.00 USD filed on: 13th, November 2020	capital	Free Download (3 pages)
TM01	Director's appointment terminated on 19th March 2020 filed on: 26th, March 2020	officers	Free Download (1 page)
AP01	New director was appointed on 19th March 2020 filed on: 26th, March 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 2nd, October 2019	accounts	Free Download (20 pages)
TM01	Director's appointment terminated on 4th April 2019 filed on: 9th, April 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 4th April 2019 filed on: 9th, April 2019	officers	Free Download (1 page)
AP01	New director was appointed on 4th April 2019 filed on: 9th, April 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 4th April 2019 filed on: 9th, April 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 6th, February 2019	accounts	Free Download (20 pages)
AP01	New director was appointed on 12th June 2018 filed on: 15th, June 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 12th June 2018 filed on: 15th, June 2018	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, January 2018	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, October 2017	resolution	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 3rd, October 2017	accounts	Free Download (17 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, May 2017	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 25th February 2017 filed on: 25th, February 2017	resolution	Free Download (6 pages)
CONNOT	Notice of change of name filed on: 25th, February 2017	change of name	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 7th, October 2016	accounts	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, September 2016	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 6th, July 2016	resolution	Free Download
MA	Articles and Memorandum of Association filed on: 6th, July 2016	incorporation	Free Download (18 pages)
TM01	Director's appointment terminated on 31st March 2016 filed on: 14th, April 2016	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 3rd March 2016 filed on: 4th, March 2016	officers	Free Download (1 page)
AP01	New director was appointed on 3rd March 2016 filed on: 4th, March 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 3rd March 2016 filed on: 4th, March 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 3rd March 2016 filed on: 4th, March 2016	officers	Free Download (1 page)
AP01	New director was appointed on 3rd March 2016 filed on: 4th, March 2016	officers	Free Download (2 pages)
CH01	On 14th August 2015 director's details were changed filed on: 30th, September 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 28th August 2015 filed on: 30th, September 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 6th, June 2015	accounts	Free Download (17 pages)
SH01	Statement of Capital on 29th October 2013: 2034946.00 USD filed on: 13th, May 2015	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 28th August 2014 filed on: 22nd, September 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 22nd September 2014: 16317565.00 USD	capital
TM02	Secretary's appointment terminated on 27th July 2014 filed on: 12th, August 2014	officers	Free Download (1 page)
AP03	On 27th July 2014, company appointed a new person to the position of a secretary filed on: 12th, August 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 27th July 2014 filed on: 12th, August 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 27th July 2014 filed on: 28th, July 2014	officers	Free Download (1 page)
SH01	Statement of Capital on 5th May 2014: 16317565.00 USD filed on: 6th, June 2014	capital	Free Download (3 pages)
CH03	On 2nd May 2014 secretary's details were changed filed on: 2nd, May 2014	officers	Free Download (1 page)
CH01	On 2nd May 2014 director's details were changed filed on: 2nd, May 2014	officers	Free Download (2 pages)
CH01	On 2nd May 2014 director's details were changed filed on: 2nd, May 2014	officers	Free Download (2 pages)
AA01	Current accounting period extended from 31st August 2014 to 31st December 2014 filed on: 3rd, September 2013	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, August 2013	incorporation

Arris International Ip Ltd LONDON

Arris International Ip Ltd Address / Contact

Company Information / Profile

Company staff

Francois A.

Daniel Z.

Lars I.

Olga D.

Jonathan M.

Jonathan M.

Alisdair M.

Neil S.

Michael C.

Anthony Z.

Stephen M.

David P.

Dawn E.

Belinda E.

Anthony D.

John M.

Anthony D.

People with significant control

Company previous names

Company filings

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