ARBOR NETWORKS UK LIMITED

Key Data

Status

Active

Company No.

05150579

Incorporation date

10/06/2004

Size

Full

Classification

Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 10/06/2004)

23/03/2026

Register(s) moved to registered inspection location C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

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20/03/2026

Register inspection address has been changed to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

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19/03/2026

Registered office address changed from C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG to Venture House 2 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA on 2026-03-19

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12/11/2025

Full accounts made up to 2025-03-31

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01/09/2025

Termination of appointment of Gregory Alan Sloan as a director on 2025-08-31

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12/06/2025

Confirmation statement made on 2025-06-10 with no updates

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30/04/2025

Appointment of Sanjay Munshi as a director on 2025-04-30

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30/04/2025

Termination of appointment of Jean Anne Bua as a director on 2025-04-30

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30/04/2025

Appointment of Anthony John Piazza as a director on 2025-04-30

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30/04/2025

Termination of appointment of Michael Szabados as a director on 2025-04-30

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25/11/2024

Full accounts made up to 2024-03-31

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22/10/2024

Registered office address changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 2024-10-22

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22/10/2024

Secretary's details changed for Abogado Nominees Limited on 2024-10-14

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18/06/2024

Secretary's details changed for Abogado Nominees Limited on 2023-10-23

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18/06/2024

Confirmation statement made on 2024-06-10 with no updates

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22/11/2023

Full accounts made up to 2023-03-31

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12/10/2023

Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 2023-10-12

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14/06/2023

Confirmation statement made on 2023-06-10 with no updates

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12/12/2022

Full accounts made up to 2022-03-31

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13/06/2022

Confirmation statement made on 2022-06-10 with no updates

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15/11/2021

Full accounts made up to 2021-03-31

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11/06/2021

Confirmation statement made on 2021-06-10 with no updates

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10/06/2021

Director's details changed for Mr Anthony Stephen King on 2018-01-22

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26/03/2021

Full accounts made up to 2020-03-31

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16/06/2020

Confirmation statement made on 2020-06-10 with no updates

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16/06/2020

Termination of appointment of Carolina Jones as a director on 2020-06-16

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10/03/2020

Full accounts made up to 2019-03-31

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24/06/2019

Confirmation statement made on 2019-06-10 with no updates

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19/02/2019

Full accounts made up to 2018-03-31

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18/06/2018

Confirmation statement made on 2018-06-10 with no updates

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08/12/2017

Director's details changed for Carolina Jones on 2017-11-16

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27/11/2017

Full accounts made up to 2017-03-31

View PDF (24 pages)

12/06/2017

Confirmation statement made on 2017-06-10 with updates

View PDF (5 pages)

05/01/2017

Full accounts made up to 2016-03-31

View PDF (23 pages)

20/07/2016

Annual return made up to 2016-06-10 with full list of shareholders

View PDF (18 pages)

23/05/2016

Auditor's resignation

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19/05/2016

Auditor's resignation

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23/12/2015

Current accounting period extended from 2015-12-31 to 2016-03-31

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26/11/2015

Full accounts made up to 2014-12-31

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24/11/2015

Registered office address changed from C/O Derek Stone Building a One Thames Valley Wokingham Road Bracknell Berkshire RG42 1NG to 100 New Bridge Street London EC4V 6JA on 2015-11-24

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24/11/2015

Appointment of Gregory Alan Sloan as a director on 2015-10-15

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24/11/2015

Appointment of Michael Szabados as a director on 2015-10-15

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24/11/2015

Appointment of Jean Anne Bua as a director on 2015-10-15

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24/11/2015

Appointment of Abogado Nominees Limited as a secretary on 2015-11-23

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24/11/2015

Appointment of Carolina Jones as a director on 2015-11-23

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24/11/2015

Appointment of Anthony Stephen King as a director on 2015-11-23

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24/11/2015

Compulsory strike-off action has been discontinued

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23/11/2015

Termination of appointment of Grant Macpherson as a director on 2015-10-15

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23/11/2015

Termination of appointment of Megan Paige Donovan as a director on 2015-10-15

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23/11/2015

Termination of appointment of Keith Graham Ward as a director on 2015-10-15

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23/11/2015

Termination of appointment of Daniel Alexander Brosnan as a director on 2015-10-15

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23/11/2015

Termination of appointment of Grant Macpherson as a secretary on 2015-10-15

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23/11/2015

Annual return made up to 2015-06-10 with full list of shareholders

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06/10/2015

First Gazette notice for compulsory strike-off

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18/06/2015

Appointment of Mrs Megan Paige Donovan as a director on 2015-06-03

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09/01/2015

Appointment of Mr Grant Macpherson as a secretary on 2015-01-09

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09/01/2015

Appointment of Mr Grant Macpherson as a director on 2015-01-09

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15/12/2014

Full accounts made up to 2013-12-31

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12/11/2014

Termination of appointment of Derek Charles Stone as a director on 2014-11-12

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12/11/2014

Termination of appointment of Derek Charles Stone as a secretary on 2014-11-12

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22/08/2014

Annual return made up to 2014-06-10 with full list of shareholders

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14/04/2014

Appointment of Mr Daniel Alexander Brosnan as a director

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11/04/2014

Termination of appointment of Donald Pratt as a director

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12/12/2013

Registered office address changed from Western Peninsula Western Road Bracknell Berkshire RG12 1RF United Kingdom on 2013-12-12

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17/07/2013

Full accounts made up to 2012-12-31

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19/06/2013

Annual return made up to 2013-06-10 with full list of shareholders

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02/10/2012

Full accounts made up to 2011-12-31

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23/08/2012

Annual return made up to 2012-06-10 with full list of shareholders

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27/06/2012

Appointment of Mr Keith Graham Ward as a director

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31/05/2012

Appointment of Mr Derek Charles Stone as a secretary

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31/05/2012

Appointment of Mr Derek Charles Stone as a director

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31/05/2012

Termination of appointment of Ppk Accountants Ltd as a secretary

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31/05/2012

Termination of appointment of One Stop Accounting Services & Solutions Ltd as a secretary

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31/05/2012

Termination of appointment of Charles Redmon as a director

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31/05/2012

Registered office address changed from C/O Ppk Accountants Ltd Evolution House 2-6 Easthampstead Road Wokingham Berkshire RG40 2EG England on 2012-05-31

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05/10/2011

Accounts for a small company made up to 2010-12-31

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10/06/2011

Annual return made up to 2011-06-10 with full list of shareholders

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10/06/2011

Secretary's details changed for One Stop Accounting Services & Solutions Ltd on 2011-01-01

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05/10/2010

Accounts for a small company made up to 2009-12-31

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22/06/2010

Appointment of Ppk Accountants Ltd as a secretary

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11/06/2010

Annual return made up to 2010-06-10 with full list of shareholders

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11/06/2010

Director's details changed for Donald W Pratt on 2010-06-01

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11/06/2010

Director's details changed for Charles Gant Redmon on 2010-06-01

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11/06/2010

Secretary's details changed for One Stop Accounting Services & Solutions Limited on 2010-06-01

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17/03/2010

Registered office address changed from C/O Ppk Accountants Limited Oaklands Business Centre Oaklands Park Wokingham Berkshire RG41 2FD United Kingdom on 2010-03-17

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05/11/2009

Accounts for a small company made up to 2008-12-31

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22/10/2009

Registered office address changed from 20 West Mills Newbury Berkshire RG14 5HG on 2009-10-22

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22/10/2009

Termination of appointment of Hlf Nominees Limited as a secretary

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10/06/2009

Return made up to 10/06/09; full list of members

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20/05/2009

Secretary appointed one stop accounting services & solutions LIMITED

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08/05/2009

Appointment terminated secretary andrew hooper

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01/11/2008

Accounts for a small company made up to 2007-12-31

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12/06/2008

Return made up to 10/06/08; full list of members

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11/06/2008

Director's change of particulars / donald pratt / 10/06/2008

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11/06/2008

Director's change of particulars / charles redmon / 10/06/2008

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16/05/2008

Director appointed charles gant redmon

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16/05/2008

Appointment terminated director gerald wesel

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16/05/2008

Director appointed donald w pratt

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14/05/2008

Certificate of change of name

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26/10/2007

Accounts for a small company made up to 2006-12-31

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14/06/2007

Return made up to 10/06/07; full list of members

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14/06/2007

Location of debenture register

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14/06/2007

Location of register of members

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14/06/2007

Registered office changed on 14/06/07 from: horsey lightly fynn solicitors 20 west mills newbury berkshire RG14 5HG

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07/01/2007

Accounts for a small company made up to 2005-12-31

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25/10/2006

Resolutions

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25/10/2006

Resolutions

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25/10/2006

Resolutions

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19/06/2006

Return made up to 10/06/06; full list of members

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19/06/2006

New secretary appointed

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08/11/2005

Total exemption small company accounts made up to 2004-12-31

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15/07/2005

Return made up to 10/06/05; full list of members

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22/09/2004

New secretary appointed

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13/09/2004

Registered office changed on 13/09/04 from: 3-5 horndean road bracknell berkshire RG12 0XQ

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13/09/2004

Secretary resigned

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17/08/2004

Accounting reference date shortened from 30/06/05 to 31/12/04

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16/07/2004

Registered office changed on 16/07/04 from: bridge house 181 queen victoria street london EC4V 4DZ

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16/07/2004

Secretary resigned

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16/07/2004

New secretary appointed

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16/07/2004

Director resigned

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16/07/2004

New director appointed

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10/06/2004

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ARBOR NETWORKS UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/06/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ABOGADO NOMINEES LIMITED	Corporate Secretary	23/11/2015 - Present	663
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	10/06/2004 - 10/06/2004	10896
WILDMAN & BATTELL LIMITED	Nominee Director	10/06/2004 - 10/06/2004	10915
HLF NOMINEES LIMITED	Corporate Secretary	09/06/2006 - 22/10/2009	97
ONE STOP ACCOUNTING SERVICES & SOLUTIONS LTD	Corporate Secretary	20/04/2009 - 01/06/2010	7

Persons with Significant Control

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

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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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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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Description

About ARBOR NETWORKS UK LIMITED

ARBOR NETWORKS UK LIMITED is an(a) Active company incorporated on 10/06/2004 with the registered office located at Venture House 2 Arlington Square, Downshire Way, Bracknell, Berkshire RG12 1WA. There are currently 4 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 ARBOR NETWORKS UK LIMITED?

ARBOR NETWORKS UK LIMITED is currently Active. It was registered on 10/06/2004 .

Where is ARBOR NETWORKS UK LIMITED located?

ARBOR NETWORKS UK LIMITED is registered at Venture House 2 Arlington Square, Downshire Way, Bracknell, Berkshire RG12 1WA.

What does ARBOR NETWORKS UK LIMITED do?

ARBOR NETWORKS UK LIMITED operates in the Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007) sector.

What is the latest filing for ARBOR NETWORKS UK LIMITED?

The latest filing was on 23/03/2026: Register(s) moved to registered inspection location C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG.