About

Registered Number: 07269723
Date of Incorporation: 01/06/2010 (13 years and 11 months ago)
Company Status: Active
Registered Address: 3 Lower Thames Street, 2nd Floor, London, EC3R 6HD,

 

Based in London, Arachnys Information Services Ltd was setup in 2010, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. The current directors of the company are Buxton, David, Gerety, Amias Moore, Meekings, Greg.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUXTON, David 01 June 2010 - 1
GERETY, Amias Moore 17 July 2018 - 1
MEEKINGS, Greg 02 February 2012 - 1

Filing History

Document Type Date
AAMD - Amended Accounts 02 July 2020
AA - Annual Accounts 10 June 2020
CS01 - N/A 10 June 2020
SH01 - Return of Allotment of shares 09 June 2020
PSC08 - N/A 19 June 2019
RESOLUTIONS - N/A 04 June 2019
CS01 - N/A 02 June 2019
PSC07 - N/A 02 June 2019
AA - Annual Accounts 10 May 2019
MR01 - N/A 02 May 2019
CH01 - Change of particulars for director 30 April 2019
AP01 - Appointment of director 06 September 2018
TM01 - Termination of appointment of director 05 September 2018
AP01 - Appointment of director 05 September 2018
AP01 - Appointment of director 05 September 2018
SH01 - Return of Allotment of shares 08 August 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 08 August 2018
RESOLUTIONS - N/A 06 August 2018
CS01 - N/A 05 June 2018
SH01 - Return of Allotment of shares 04 June 2018
AA - Annual Accounts 20 April 2018
AD01 - Change of registered office address 27 November 2017
RESOLUTIONS - N/A 20 October 2017
RESOLUTIONS - N/A 20 June 2017
MA - Memorandum and Articles 20 June 2017
CS01 - N/A 01 June 2017
AA - Annual Accounts 23 May 2017
AD01 - Change of registered office address 09 January 2017
AD01 - Change of registered office address 09 January 2017
AA - Annual Accounts 06 September 2016
AR01 - Annual Return 02 June 2016
RESOLUTIONS - N/A 21 April 2016
SH01 - Return of Allotment of shares 20 April 2016
AA - Annual Accounts 01 September 2015
AR01 - Annual Return 01 June 2015
SH01 - Return of Allotment of shares 16 April 2015
RESOLUTIONS - N/A 10 April 2015
SH01 - Return of Allotment of shares 03 February 2015
RESOLUTIONS - N/A 19 January 2015
MA - Memorandum and Articles 19 January 2015
AA - Annual Accounts 23 July 2014
RP04 - N/A 19 June 2014
AR01 - Annual Return 04 June 2014
RP04 - N/A 12 May 2014
AA - Annual Accounts 28 June 2013
RESOLUTIONS - N/A 25 June 2013
SH01 - Return of Allotment of shares 24 June 2013
SH01 - Return of Allotment of shares 18 June 2013
AR01 - Annual Return 10 June 2013
AA01 - Change of accounting reference date 25 January 2013
AR01 - Annual Return 07 June 2012
SH01 - Return of Allotment of shares 28 February 2012
RESOLUTIONS - N/A 15 February 2012
AA - Annual Accounts 14 February 2012
SH01 - Return of Allotment of shares 13 February 2012
AP01 - Appointment of director 02 February 2012
AP01 - Appointment of director 19 December 2011
RESOLUTIONS - N/A 23 August 2011
SH01 - Return of Allotment of shares 28 July 2011
AR01 - Annual Return 05 June 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 25 May 2011
NEWINC - New incorporation documents 01 June 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 May 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.