About

Registered Number: 06056448
Date of Incorporation: 17/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: The Heath Business And Technical Park, The Heath Business & Technical Park, Runcorn, Cheshire, WA7 4EB,

 

Founded in 2007, Arvia Technology Ltd have registered office in Cheshire, it's status at Companies House is "Active". The organisation has 18 directors listed as Brown, Nigel Willis, Dr, Cartmell, David Wayne, Dr, Dollar, Edly, Lodge, Michael, Parkwalk Advisors Limited, Faulkner, Claire Jane, Mcalindon, Caroline Elizabeth, Bradshaw, John, Corcoran, Stephen Albert Martin, Ford, Roger Roydon, Dr, Gill, Kerry, Keighley, John Martin, Lawson, Gordon William, Mcalindon, Caroline Elizabeth, Rahn, Mark Dieter, Roberts, Edward Pelham Lindfield, Totty, James Thomas, Dr, West, Harvey Samuel. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Nigel Willis, Dr 17 January 2007 - 1
DOLLAR, Edly 11 July 2018 - 1
LODGE, Michael 22 May 2013 - 1
CORCORAN, Stephen Albert Martin 26 November 2007 19 July 2012 1
ROBERTS, Edward Pelham Lindfield 17 January 2007 04 April 2012 1
Secretary Name Appointed Resigned Total Appointments
MCALINDON, Caroline Elizabeth 22 September 2017 23 July 2019 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 09 September 2019
TM02 - Termination of appointment of secretary 09 September 2019
AP02 - Appointment of corporate director 26 April 2019
TM01 - Termination of appointment of director 26 April 2019
AA - Annual Accounts 08 March 2019
CS01 - N/A 31 January 2019
AP01 - Appointment of director 16 July 2018
TM01 - Termination of appointment of director 04 June 2018
CH01 - Change of particulars for director 01 March 2018
AA - Annual Accounts 28 February 2018
CH01 - Change of particulars for director 26 February 2018
CS01 - N/A 31 January 2018
RESOLUTIONS - N/A 22 November 2017
AP01 - Appointment of director 08 November 2017
TM01 - Termination of appointment of director 08 November 2017
TM01 - Termination of appointment of director 08 November 2017
SH01 - Return of Allotment of shares 07 November 2017
AP03 - Appointment of secretary 30 October 2017
AP01 - Appointment of director 30 October 2017
AA - Annual Accounts 21 March 2017
CS01 - N/A 13 February 2017
TM01 - Termination of appointment of director 14 June 2016
AA - Annual Accounts 15 April 2016
AR01 - Annual Return 10 February 2016
AP01 - Appointment of director 23 November 2015
AD01 - Change of registered office address 18 May 2015
SH01 - Return of Allotment of shares 08 May 2015
AP01 - Appointment of director 20 April 2015
RESOLUTIONS - N/A 17 April 2015
RESOLUTIONS - N/A 17 April 2015
RESOLUTIONS - N/A 17 April 2015
TM01 - Termination of appointment of director 17 April 2015
SH01 - Return of Allotment of shares 17 April 2015
AA - Annual Accounts 17 March 2015
AR01 - Annual Return 19 January 2015
TM01 - Termination of appointment of director 18 September 2014
AA - Annual Accounts 10 September 2014
AR01 - Annual Return 23 February 2014
RESOLUTIONS - N/A 15 November 2013
TM01 - Termination of appointment of director 15 October 2013
AA - Annual Accounts 10 September 2013
AP01 - Appointment of director 04 July 2013
SH01 - Return of Allotment of shares 08 April 2013
SH01 - Return of Allotment of shares 11 February 2013
AR01 - Annual Return 11 February 2013
SH01 - Return of Allotment of shares 25 October 2012
TM02 - Termination of appointment of secretary 22 July 2012
TM01 - Termination of appointment of director 22 July 2012
AP01 - Appointment of director 20 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 May 2012
RESOLUTIONS - N/A 16 May 2012
AA - Annual Accounts 02 May 2012
AP01 - Appointment of director 25 April 2012
AP01 - Appointment of director 25 April 2012
SH01 - Return of Allotment of shares 10 April 2012
SH01 - Return of Allotment of shares 06 April 2012
TM01 - Termination of appointment of director 06 April 2012
TM01 - Termination of appointment of director 06 April 2012
TM01 - Termination of appointment of director 06 April 2012
AD01 - Change of registered office address 06 April 2012
AR01 - Annual Return 26 January 2012
MG01 - Particulars of a mortgage or charge 04 August 2011
RESOLUTIONS - N/A 13 June 2011
AA - Annual Accounts 13 June 2011
MG01 - Particulars of a mortgage or charge 08 June 2011
MG01 - Particulars of a mortgage or charge 08 June 2011
AR01 - Annual Return 03 March 2011
AA01 - Change of accounting reference date 31 January 2011
CH01 - Change of particulars for director 26 November 2010
RESOLUTIONS - N/A 25 October 2010
SH01 - Return of Allotment of shares 25 October 2010
AA - Annual Accounts 22 July 2010
AP01 - Appointment of director 17 June 2010
SH01 - Return of Allotment of shares 18 May 2010
SH01 - Return of Allotment of shares 18 March 2010
AR01 - Annual Return 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 05 March 2010
CH01 - Change of particulars for director 05 March 2010
CH01 - Change of particulars for director 05 March 2010
CH01 - Change of particulars for director 05 March 2010
CH01 - Change of particulars for director 05 March 2010
AA - Annual Accounts 22 October 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 August 2009
288a - Notice of appointment of directors or secretaries 17 February 2009
287 - Change in situation or address of Registered Office 17 February 2009
363a - Annual Return 03 February 2009
395 - Particulars of a mortgage or charge 30 December 2008
AA - Annual Accounts 04 November 2008
RESOLUTIONS - N/A 23 October 2008
288a - Notice of appointment of directors or secretaries 22 October 2008
288a - Notice of appointment of directors or secretaries 14 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 October 2008
287 - Change in situation or address of Registered Office 29 April 2008
CERTNM - Change of name certificate 29 January 2008
363a - Annual Return 25 January 2008
288a - Notice of appointment of directors or secretaries 24 January 2008
288b - Notice of resignation of directors or secretaries 24 January 2008
288a - Notice of appointment of directors or secretaries 07 January 2008
RESOLUTIONS - N/A 31 December 2007
RESOLUTIONS - N/A 31 December 2007
288a - Notice of appointment of directors or secretaries 31 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 December 2007
RESOLUTIONS - N/A 16 October 2007
RESOLUTIONS - N/A 16 October 2007
RESOLUTIONS - N/A 16 October 2007
SA - Shares agreement 16 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 October 2007
287 - Change in situation or address of Registered Office 21 July 2007
MEM/ARTS - N/A 07 March 2007
NEWINC - New incorporation documents 17 January 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 28 July 2011 Fully Satisfied

N/A

Debenture 27 May 2011 Fully Satisfied

N/A

Debenture 27 May 2011 Fully Satisfied

N/A

Cash deposit security deed 23 December 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.