ARACHNYS INFORMATION SERVICES LIMITED

Key Data

Status

Active

Company No.

07269723

Incorporation date

01/06/2010

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/2010)

14/01/2026

Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Shandon Poplar Close Pinner HA5 3PZ on 2026-01-14

View PDF (1 pages)

12/01/2026

Change of details for Solytics Partners Uk Limited as a person with significant control on 2025-12-31

View PDF (2 pages)

10/01/2026

Cessation of Amlrs Uk Acquireco Limited as a person with significant control on 2025-12-31

View PDF (1 pages)

10/01/2026

Termination of appointment of Steven Meirink as a director on 2025-12-31

View PDF (1 pages)

10/01/2026

Termination of appointment of Dian Iankov Stoianov as a director on 2025-12-31

View PDF (1 pages)

10/01/2026

Appointment of Mr Ajay Kumar as a director on 2025-12-31

View PDF (2 pages)

10/01/2026

Appointment of Mr Vikas Tyagi as a director on 2025-12-31

View PDF (2 pages)

10/01/2026

Appointment of Mr Ajay Kumar Asati as a director on 2025-12-31

View PDF (2 pages)

10/01/2026

Notification of Solytics Partners Uk Limited as a person with significant control on 2025-12-31

View PDF (2 pages)

10/01/2026

Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2025-12-31

View PDF (1 pages)

10/01/2026

Confirmation statement made on 2026-01-10 with updates

View PDF (4 pages)

22/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (13 pages)

04/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

06/01/2025

Appointment of Steven Meirink as a director on 2025-01-06

View PDF (2 pages)

06/01/2025

Termination of appointment of Frank Ewing as a director on 2025-01-06

View PDF (1 pages)

06/01/2025

Appointment of Dian Iankov Stoianov as a director on 2025-01-06

View PDF (2 pages)

05/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (13 pages)

03/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

03/04/2024

Termination of appointment of Cory Skinner as a director on 2024-03-26

View PDF (1 pages)

20/12/2023

Appointment of Cory Skinner as a director on 2023-09-28

View PDF (2 pages)

20/12/2023

Termination of appointment of Tracy Mortenson as a director on 2023-09-28

View PDF (1 pages)

20/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (14 pages)

08/06/2023

Confirmation statement made on 2023-06-01 with updates

View PDF (4 pages)

14/03/2023

Director's details changed for Frank Ewing on 2022-07-01

View PDF (2 pages)

21/11/2022

Appointment of Tracy Mortenson as a director on 2022-11-18

View PDF (2 pages)

18/11/2022

Termination of appointment of Thomas Burger Jr. as a director on 2022-11-18

View PDF (1 pages)

18/11/2022

Termination of appointment of William Hausberg as a director on 2022-11-18

View PDF (1 pages)

29/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (16 pages)

20/06/2022

Confirmation statement made on 2022-06-01 with updates

View PDF (4 pages)

01/07/2021

Group of companies' accounts made up to 2020-12-31

View PDF (19 pages)

15/06/2021

Confirmation statement made on 2021-06-01 with updates

View PDF (17 pages)

20/05/2021

Change of share class name or designation

View PDF (2 pages)

04/05/2021

Memorandum and Articles of Association

View PDF (18 pages)

04/05/2021

Resolutions

View PDF (1 pages)

19/04/2021

Statement of capital following an allotment of shares on 2021-03-03

View PDF (6 pages)

15/04/2021

Notification of Amlrs Uk Acquireco Limited as a person with significant control on 2021-03-03

View PDF (2 pages)

14/04/2021

Withdrawal of a person with significant control statement on 2021-04-14

View PDF (2 pages)

14/04/2021

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2021-03-03

View PDF (2 pages)

14/04/2021

Registered office address changed from 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2021-04-14

View PDF (1 pages)

13/04/2021

Statement of capital following an allotment of shares on 2021-03-03

View PDF (4 pages)

01/04/2021

Termination of appointment of David Buxton as a director on 2021-03-03

View PDF (1 pages)

01/04/2021

Termination of appointment of Amias Moore Gerety as a director on 2021-03-03

View PDF (1 pages)

01/04/2021

Termination of appointment of Greg Meekings as a director on 2021-03-03

View PDF (1 pages)

31/03/2021

Termination of appointment of Stewart Newbigging Wilkinson as a director on 2021-03-03

View PDF (1 pages)

31/03/2021

Termination of appointment of Robert Daniell Sansom as a director on 2021-03-03

View PDF (1 pages)

31/03/2021

Appointment of William Hausberg as a director on 2021-03-03

View PDF (2 pages)

31/03/2021

Appointment of Thomas Burger Jr. as a director on 2021-03-03

View PDF (2 pages)

31/03/2021

Appointment of Frank Ewing as a director on 2021-03-03

View PDF (2 pages)

04/03/2021

Satisfaction of charge 072697230001 in full

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11/02/2021

Second filing of Confirmation Statement dated 2020-06-01

View PDF (12 pages)

10/02/2021

Second filing of Confirmation Statement dated 2020-06-01

View PDF (12 pages)

10/02/2021

Second filing of a statement of capital following an allotment of shares on 2018-07-17

View PDF (6 pages)

10/02/2021

Second filing of a statement of capital following an allotment of shares on 2020-12-07

View PDF (5 pages)

04/02/2021

Second filing of a statement of capital following an allotment of shares on 2018-07-17

View PDF (6 pages)

04/02/2021

Second filing of a statement of capital following an allotment of shares on 2020-03-18

View PDF (5 pages)

04/02/2021

Second filing of a statement of capital following an allotment of shares on 2011-07-11

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03/02/2021

Statement of capital following an allotment of shares on 2020-07-12

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03/02/2021

Statement of capital following an allotment of shares on 2012-03-12

View PDF (3 pages)

02/02/2021

Registered office address changed from 63/66 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE United Kingdom to 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on 2021-02-02

View PDF (1 pages)

01/02/2021

Registered office address changed from 3 Lower Thames Street 2nd Floor London EC3R 6HD United Kingdom to 63/66 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on 2021-02-01

View PDF (1 pages)

01/02/2021

Second filing of Confirmation Statement dated 2020-06-01

View PDF (11 pages)

02/07/2020

Amended group of companies' accounts made up to 2019-12-31

View PDF (13 pages)

10/06/2020

Group of companies' accounts made up to 2019-12-31

View PDF (15 pages)

10/06/2020

Confirmation statement made on 2020-06-01 with updates

View PDF (14 pages)

09/06/2020

Statement of capital following an allotment of shares on 2020-03-18

View PDF (5 pages)

19/06/2019

Notification of a person with significant control statement

View PDF (2 pages)

04/06/2019

Resolutions

View PDF (1 pages)

02/06/2019

Confirmation statement made on 2019-06-01 with updates

View PDF (13 pages)

02/06/2019

Cessation of David Buxton as a person with significant control on 2018-07-17

View PDF (1 pages)

10/05/2019

Group of companies' accounts made up to 2018-12-31

View PDF (16 pages)

02/05/2019

Registration of charge 072697230001, created on 2019-05-01

View PDF (47 pages)

30/04/2019

Director's details changed for Mr Greg Meekings on 2019-04-30

View PDF (2 pages)

06/09/2018

Appointment of Stewart Newbigging Wilkinson as a director on 2018-07-17

View PDF (2 pages)

05/09/2018

Termination of appointment of Peter Lawton Cowley as a director on 2018-07-17

View PDF (1 pages)

05/09/2018

Appointment of Amias Moore Gerety as a director on 2018-07-17

View PDF (2 pages)

05/09/2018

Appointment of Mr Robert Daniell Sansom as a director on 2018-07-17

View PDF (2 pages)

08/08/2018

Statement of capital following an allotment of shares on 2018-07-17

View PDF (7 pages)

08/08/2018

Sub-division of shares on 2018-07-17

View PDF (5 pages)

06/08/2018

Resolutions

View PDF (48 pages)

05/06/2018

Confirmation statement made on 2018-06-01 with updates

View PDF (9 pages)

04/06/2018

Statement of capital following an allotment of shares on 2018-01-15

View PDF (3 pages)

20/04/2018

Accounts for a small company made up to 2017-12-31

View PDF (9 pages)

27/11/2017

Registered office address changed from 69 Old Street 3rd Floor London EC1V 9HX England to 3 Lower Thames Street 2nd Floor London EC3R 6HD on 2017-11-27

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20/10/2017

Resolutions

View PDF (58 pages)

20/06/2017

Memorandum and Articles of Association

View PDF (19 pages)

20/06/2017

Resolutions

View PDF (49 pages)

01/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

23/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

09/01/2017

Registered office address changed from 69 Old St Old Street 3rd Floor London EC1V 9HX England to 69 Old Street 3rd Floor London EC1V 9HX on 2017-01-09

View PDF (1 pages)

09/01/2017

Registered office address changed from 40 Clarendon Street Cambridge CB1 1JX to 69 Old St Old Street 3rd Floor London EC1V 9HX on 2017-01-09

View PDF (1 pages)

06/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

02/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (10 pages)

21/04/2016

Resolutions

View PDF (68 pages)

20/04/2016

Statement of capital following an allotment of shares on 2016-04-08

View PDF (4 pages)

01/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

01/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (10 pages)

16/04/2015

Statement of capital following an allotment of shares on 2015-03-31

View PDF (4 pages)

10/04/2015

Resolutions

View PDF (59 pages)

03/02/2015

Statement of capital following an allotment of shares on 2014-12-24

View PDF (5 pages)

19/01/2015

Memorandum and Articles of Association

View PDF (20 pages)

19/01/2015

Resolutions

View PDF (75 pages)

23/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

19/06/2014

Second filing of SH01 previously delivered to Companies House

View PDF (8 pages)

04/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (9 pages)

12/05/2014

Second filing of SH01 previously delivered to Companies House

View PDF (8 pages)

28/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

25/06/2013

Resolutions

View PDF (46 pages)

24/06/2013

Statement of capital following an allotment of shares on 2013-06-06

View PDF (4 pages)

18/06/2013

Statement of capital following an allotment of shares on 2013-06-06

View PDF (3 pages)

10/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (9 pages)

25/01/2013

Previous accounting period extended from 2012-06-30 to 2012-12-31

View PDF (1 pages)

07/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (9 pages)

28/02/2012

Statement of capital following an allotment of shares on 2011-07-13

View PDF (3 pages)

15/02/2012

Resolutions

View PDF (17 pages)

14/02/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

13/02/2012

Statement of capital following an allotment of shares on 2011-06-03

View PDF (3 pages)

02/02/2012

Appointment of Mr Greg Meekings as a director

View PDF (2 pages)

19/12/2011

Appointment of Mr Peter Lawton Cowley as a director

View PDF (2 pages)

23/08/2011

Resolutions

View PDF (10 pages)

28/07/2011

Statement of capital following an allotment of shares on 2011-07-11

View PDF (4 pages)

05/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (4 pages)

25/05/2011

Sub-division of shares on 2011-05-15

View PDF (5 pages)

01/06/2010

Incorporation

View PDF (8 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ARACHNYS INFORMATION SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
41
629.65K
-
0.00
590.12K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sansom, Robert Daniell	Director	17/07/2018 - 03/03/2021	12
Hausberg, William	Director	03/03/2021 - 18/11/2022	8
Stewart Newbigging Wilkinson	Director	17/07/2018 - 03/03/2021	11
Cowley, Peter Lawton	Director	19/12/2011 - 17/07/2018	24
Mr. Ajay Kumar	Director	31/12/2025 - Present	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ARACHNYS INFORMATION SERVICES LIMITED

ARACHNYS INFORMATION SERVICES LIMITED is an(a) Active company incorporated on 01/06/2010 with the registered office located at Shandon, Poplar Close, Pinner HA5 3PZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARACHNYS INFORMATION SERVICES LIMITED?

ARACHNYS INFORMATION SERVICES LIMITED is currently Active. It was registered on 01/06/2010 .

Where is ARACHNYS INFORMATION SERVICES LIMITED located?

ARACHNYS INFORMATION SERVICES LIMITED is registered at Shandon, Poplar Close, Pinner HA5 3PZ.

What does ARACHNYS INFORMATION SERVICES LIMITED do?

ARACHNYS INFORMATION SERVICES LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ARACHNYS INFORMATION SERVICES LIMITED?

The latest filing was on 14/01/2026: Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Shandon Poplar Close Pinner HA5 3PZ on 2026-01-14.