Based in Cardiff, Arvato Systems Uk & Ireland Ltd was registered on 10 December 1998, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. The current directors of Arvato Systems Uk & Ireland Ltd are listed as Davenport, Benjamin Mark, Schürmann, Ralf, Keanly, Michael John, Pietz, Erwin at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVENPORT, Benjamin Mark | 15 December 2017 | - | 1 |
| SCHÜRMANN, Ralf | 28 October 2011 | - | 1 |
| KEANLY, Michael John | 27 November 2000 | 01 May 2006 | 1 |
| PIETZ, Erwin | 23 February 1999 | 01 August 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 October 2020 | |
| CS01 - N/A | 20 December 2019 | |
| AA - Annual Accounts | 13 June 2019 | |
| CS01 - N/A | 20 December 2018 | |
| AA - Annual Accounts | 25 July 2018 | |
| CH01 - Change of particulars for director | 03 May 2018 | |
| AP01 - Appointment of director | 15 December 2017 | |
| CS01 - N/A | 12 December 2017 | |
| AA - Annual Accounts | 02 October 2017 | |
| RESOLUTIONS - N/A | 17 May 2017 | |
| SH19 - Statement of capital | 17 May 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 17 May 2017 | |
| CAP-SS - N/A | 17 May 2017 | |
| RESOLUTIONS - N/A | 12 January 2017 | |
| SH01 - Return of Allotment of shares | 12 January 2017 | |
| CS01 - N/A | 19 December 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 December 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 December 2016 | |
| AA - Annual Accounts | 01 October 2016 | |
| AR01 - Annual Return | 17 December 2015 | |
| AA - Annual Accounts | 06 October 2015 | |
| AR01 - Annual Return | 07 January 2015 | |
| AA - Annual Accounts | 07 October 2014 | |
| AR01 - Annual Return | 30 December 2013 | |
| AA - Annual Accounts | 23 September 2013 | |
| TM01 - Termination of appointment of director | 13 February 2013 | |
| AR01 - Annual Return | 28 December 2012 | |
| AA - Annual Accounts | 07 September 2012 | |
| AR01 - Annual Return | 19 December 2011 | |
| AD04 - Change of location of company records to the registered office | 19 December 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 December 2011 | |
| MISC - Miscellaneous document | 01 November 2011 | |
| AP01 - Appointment of director | 31 October 2011 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 31 December 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 31 December 2010 | |
| AA - Annual Accounts | 28 September 2010 | |
| AR01 - Annual Return | 26 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 January 2010 | |
| CH04 - Change of particulars for corporate secretary | 25 January 2010 | |
| CH01 - Change of particulars for director | 25 January 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| 363a - Annual Return | 15 December 2008 | |
| AA - Annual Accounts | 30 October 2008 | |
| 287 - Change in situation or address of Registered Office | 02 October 2008 | |
| 363a - Annual Return | 14 December 2007 | |
| AA - Annual Accounts | 02 November 2007 | |
| 363a - Annual Return | 10 January 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 10 January 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| RESOLUTIONS - N/A | 02 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 April 2006 | |
| 363a - Annual Return | 05 January 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 November 2005 | |
| AA - Annual Accounts | 31 October 2005 | |
| RESOLUTIONS - N/A | 14 January 2005 | |
| RESOLUTIONS - N/A | 14 January 2005 | |
| RESOLUTIONS - N/A | 14 January 2005 | |
| 363a - Annual Return | 05 January 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 November 2004 | |
| 363a - Annual Return | 18 January 2004 | |
| 287 - Change in situation or address of Registered Office | 11 December 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 November 2003 | |
| AA - Annual Accounts | 03 November 2003 | |
| 363a - Annual Return | 15 January 2003 | |
| 287 - Change in situation or address of Registered Office | 10 January 2003 | |
| AUD - Auditor's letter of resignation | 02 October 2002 | |
| 225 - Change of Accounting Reference Date | 21 August 2002 | |
| CERTNM - Change of name certificate | 08 August 2002 | |
| AA - Annual Accounts | 18 March 2002 | |
| 363a - Annual Return | 20 December 2001 | |
| 287 - Change in situation or address of Registered Office | 05 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2001 | |
| AA - Annual Accounts | 13 February 2001 | |
| 353 - Register of members | 18 January 2001 | |
| 287 - Change in situation or address of Registered Office | 18 January 2001 | |
| 363a - Annual Return | 09 January 2001 | |
| 363a - Annual Return | 23 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 1999 | |
| MEM/ARTS - N/A | 26 March 1999 | |
| 287 - Change in situation or address of Registered Office | 03 March 1999 | |
| 353 - Register of members | 03 March 1999 | |
| 225 - Change of Accounting Reference Date | 03 March 1999 | |
| CERTNM - Change of name certificate | 14 January 1999 | |
| NEWINC - New incorporation documents | 10 December 1998 |
