ARUM SYSTEMS LTD

Key Data

Status

Active

Company No.

03603562

Incorporation date

24/07/1998

Size

Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/1998)

24/03/2026

Change of details for Justnet Group Ltd as a person with significant control on 2026-03-24

View PDF (2 pages)

19/03/2026

Full accounts made up to 2025-06-30

View PDF (21 pages)

25/11/2025

Appointment of Mr Alex David Chapman as a director on 2025-11-25

View PDF (2 pages)

25/11/2025

Appointment of Mr Jason Incles as a director on 2025-11-25

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15/09/2025

Confirmation statement made on 2025-07-24 with updates

View PDF (5 pages)

10/09/2025

Change of details for Justnet Group Ltd as a person with significant control on 2025-09-09

View PDF (2 pages)

09/09/2025

Registered office address changed from Eq, 4th Floor 111 Victoria Street Bristol BS1 6AX United Kingdom to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on 2025-09-09

View PDF (1 pages)

26/07/2025

Change of details for Arum Holdings (Jwl) Limited as a person with significant control on 2025-03-11

View PDF (2 pages)

26/07/2025

Change of details for Justnet Group Ltd as a person with significant control on 2025-05-19

View PDF (2 pages)

23/07/2025

Satisfaction of charge 036035620005 in full

View PDF (1 pages)

15/07/2025

Registration of charge 036035620006, created on 2025-07-08

View PDF (8 pages)

19/05/2025

Registered office address changed from Portwall Place 4th Floor Portwall Lane Bristol BS1 6NA United Kingdom to Eq, 4th Floor 111 Victoria Street Bristol BS1 6AX on 2025-05-19

View PDF (1 pages)

06/01/2025

Accounts for a small company made up to 2024-06-30

View PDF (19 pages)

25/07/2024

Director's details changed for Mr Jamie Barry Waller on 2022-04-01

View PDF (2 pages)

24/07/2024

Director's details changed for Carlos Osorio on 2023-11-01

View PDF (2 pages)

24/07/2024

Confirmation statement made on 2024-07-24 with no updates

View PDF (3 pages)

15/07/2024

Termination of appointment of Andrew Benjamin Pritchard as a director on 2024-07-12

View PDF (1 pages)

30/03/2024

Accounts for a small company made up to 2023-06-30

View PDF (22 pages)

21/02/2024

Registration of charge 036035620005, created on 2024-02-14

View PDF (27 pages)

02/08/2023

Confirmation statement made on 2023-07-24 with no updates

View PDF (3 pages)

27/07/2023

Change of details for Arum Holdings (Jwl) Limited as a person with significant control on 2023-01-23

View PDF (2 pages)

13/04/2023

Registered office address changed from C/O Smith and Williamson Llp Portwall Place Portwall Lane Bristol BS1 6NA England to Portwall Place 4th Floor Portwall Lane Bristol BS1 6NA on 2023-04-13

View PDF (1 pages)

11/04/2023

Accounts for a small company made up to 2022-06-30

View PDF (20 pages)

05/08/2022

Confirmation statement made on 2022-07-24 with no updates

View PDF (3 pages)

05/08/2022

Termination of appointment of Nick Georgiades as a director on 2022-07-01

View PDF (1 pages)

07/07/2022

Accounts for a small company made up to 2021-06-30

View PDF (18 pages)

04/02/2022

Termination of appointment of Scott Charles Collin as a director on 2021-12-31

View PDF (1 pages)

04/08/2021

Confirmation statement made on 2021-07-24 with no updates

View PDF (3 pages)

04/08/2021

Director's details changed for Mr Jamie Barry Waller on 2021-06-01

View PDF (2 pages)

03/08/2021

Director's details changed for Andrew Benjamin Pritchard on 2021-06-29

View PDF (2 pages)

21/07/2021

Appointment of Mr Scott Charles Collin as a director on 2020-07-01

View PDF (2 pages)

21/07/2021

Appointment of Nick Georgiades as a director on 2020-07-01

View PDF (2 pages)

21/07/2021

Appointment of Carlos Osorio as a director on 2021-04-22

View PDF (2 pages)

04/12/2020

Accounts for a small company made up to 2020-06-30

View PDF (10 pages)

30/07/2020

Confirmation statement made on 2020-07-24 with no updates

View PDF (3 pages)

14/05/2020

Registration of charge 036035620004, created on 2020-05-11

View PDF (6 pages)

09/04/2020

Accounts for a small company made up to 2019-06-30

View PDF (8 pages)

24/07/2019

Confirmation statement made on 2019-07-24 with no updates

View PDF (3 pages)

24/07/2019

Director's details changed for Andrew Benjamin Pritchard on 2019-07-24

View PDF (2 pages)

04/04/2019

Accounts for a small company made up to 2018-06-30

View PDF (9 pages)

12/11/2018

Termination of appointment of Mark Johnston as a director on 2018-11-09

View PDF (1 pages)

17/10/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/10/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/10/2018

Confirmation statement made on 2018-07-24 with updates

View PDF (5 pages)

11/10/2018

Change of details for Hamsard 3445 Limited as a person with significant control on 2017-12-12

View PDF (2 pages)

20/12/2017

Accounts for a small company made up to 2017-06-30

View PDF (12 pages)

27/11/2017

Resolutions

View PDF (1 pages)

14/11/2017

Statement of capital following an allotment of shares on 2017-10-31

View PDF (4 pages)

03/11/2017

Appointment of Mr Jamie Waller as a director on 2017-10-31

View PDF (2 pages)

02/11/2017

Termination of appointment of Andrew Jeremy Sayers as a director on 2017-10-31

View PDF (1 pages)

02/11/2017

Notification of Hamsard 3445 Limited as a person with significant control on 2017-10-31

View PDF (2 pages)

02/11/2017

Cessation of Aleksander Jan Tomczyk as a person with significant control on 2017-10-31

View PDF (1 pages)

02/11/2017

Appointment of Mr Mark Johnston as a director on 2017-10-31

View PDF (2 pages)

02/11/2017

Cessation of Andrew Benjamin Pritchard as a person with significant control on 2017-10-31

View PDF (1 pages)

02/11/2017

Registered office address changed from Regent House 316 Beulah Hill Upper Norwood London SE19 3HF to C/O Smith and Williamson Llp Portwall Place Portwall Lane Bristol BS1 6NA on 2017-11-02

View PDF (1 pages)

02/11/2017

Termination of appointment of Mbm Secretarial Services Limited as a secretary on 2017-10-31

View PDF (1 pages)

02/11/2017

Termination of appointment of Henry Jan Tomczyk as a secretary on 2017-10-31

View PDF (1 pages)

02/11/2017

Termination of appointment of Aleksander Jan Tomczyk as a director on 2017-10-31

View PDF (1 pages)

27/07/2017

Confirmation statement made on 2017-07-24 with updates

View PDF (4 pages)

30/01/2017

Accounts for a small company made up to 2016-06-30

View PDF (7 pages)

25/07/2016

Confirmation statement made on 2016-07-24 with updates

View PDF (6 pages)

17/05/2016

Director's details changed for Andrew Benjamin Pritchard on 2016-05-17

View PDF (2 pages)

28/04/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

25/04/2016

Director's details changed for Andrew Benjamin Pritchard on 2015-09-01

View PDF (2 pages)

04/04/2016

Accounts for a small company made up to 2015-06-30

View PDF (7 pages)

17/12/2015

Director's details changed for Andrew Benjamin Pritchard on 2015-12-15

View PDF (2 pages)

17/12/2015

Director's details changed for Mr Aleksander Jan Tomczyk on 2015-12-16

View PDF (2 pages)

12/08/2015

Annual return made up to 2015-07-24 with full list of shareholders

View PDF (7 pages)

26/01/2015

Accounts for a small company made up to 2014-06-30

View PDF (7 pages)

15/08/2014

Annual return made up to 2014-07-24 with full list of shareholders

View PDF (7 pages)

13/05/2014

Director's details changed for Mr Aleksander Jan Tomczyk on 2014-05-12

View PDF (2 pages)

13/05/2014

Secretary's details changed for Henry Jan Tomczyk on 2014-05-12

View PDF (1 pages)

13/05/2014

Director's details changed for Andrew Jeremy Sayers on 2014-05-12

View PDF (2 pages)

13/05/2014

Director's details changed for Andrew Benjamin Pritchard on 2014-05-12

View PDF (2 pages)

04/04/2014

Accounts for a small company made up to 2013-06-30

View PDF (6 pages)

09/10/2013

Secretary's details changed for Henry Jan Tomczyk on 2013-10-09

View PDF (2 pages)

09/10/2013

Director's details changed for Aleksander Jan Tomczyk on 2013-10-09

View PDF (2 pages)

09/10/2013

Director's details changed for Andrew Jeremy Sayers on 2013-10-09

View PDF (2 pages)

14/08/2013

Annual return made up to 2013-07-24 with full list of shareholders

View PDF (7 pages)

30/03/2013

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

20/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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23/01/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

18/01/2013

Accounts for a small company made up to 2012-06-30

View PDF (7 pages)

15/08/2012

Annual return made up to 2012-07-24 with full list of shareholders

View PDF (7 pages)

07/08/2012

Statement of capital following an allotment of shares on 2012-06-26

View PDF (4 pages)

19/01/2012

Accounts for a small company made up to 2011-06-30

View PDF (6 pages)

12/12/2011

Statement of capital following an allotment of shares on 2011-12-03

View PDF (6 pages)

07/11/2011

Statement of capital following an allotment of shares on 2011-10-28

View PDF (7 pages)

25/10/2011

Secretary's details changed for Mbm Secretarial Services Limited on 2011-10-24

View PDF (2 pages)

16/08/2011

Annual return made up to 2011-07-24 with full list of shareholders

View PDF (7 pages)

02/05/2011

Appointment of Andrew Jeremy Sayers as a director

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18/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

11/11/2010

Director's details changed for Andrew Benjamin Pritchard on 2010-08-01

View PDF (2 pages)

10/11/2010

Director's details changed for Andrew Benjamin Pritchard on 2010-08-01

View PDF (2 pages)

17/08/2010

Annual return made up to 2010-07-24 with full list of shareholders

View PDF (6 pages)

01/11/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

13/08/2009

Return made up to 24/07/09; full list of members

View PDF (6 pages)

19/05/2009

Amending 88(2)

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19/05/2009

Particulars of contract relating to shares

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19/05/2009

Resolutions

View PDF (1 pages)

19/05/2009

Nc inc already adjusted 22/04/09

View PDF (1 pages)

19/05/2009

Resolutions

View PDF (20 pages)

09/05/2009

Director's change of particulars / andrew pritchard / 12/03/2009

View PDF (1 pages)

04/05/2009

Registered office changed on 04/05/2009 from kingsway house, 123 goldsworth road, woking surrey GU21 6LR

View PDF (1 pages)

04/05/2009

Secretary appointed mbm secretarial services LIMITED

View PDF (2 pages)

28/01/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

18/09/2008

Director appointed andrew benjamin pritchard

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14/08/2008

Return made up to 24/07/08; full list of members

View PDF (4 pages)

28/07/2008

Ad 23/07/08\gbp si 99900@1=99900\gbp ic 100/100000\

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10/03/2008

Appointment terminated director andrew sayers

View PDF (1 pages)

01/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

03/08/2007

Return made up to 24/07/07; full list of members

View PDF (3 pages)

02/08/2007

Secretary's particulars changed

View PDF (1 pages)

05/03/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

28/07/2006

Return made up to 24/07/06; full list of members

View PDF (3 pages)

13/04/2006

New secretary appointed

View PDF (3 pages)

13/04/2006

Secretary resigned

View PDF (1 pages)

09/02/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

23/01/2006

New director appointed

View PDF (2 pages)

26/07/2005

Return made up to 24/07/05; full list of members

View PDF (3 pages)

26/07/2005

Location of register of members

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26/07/2005

Registered office changed on 26/07/05 from: kingsway house 123 goldsworth road woking surrey GU21 1LR

View PDF (1 pages)

27/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

07/02/2005

Director resigned

View PDF (1 pages)

07/09/2004

Return made up to 24/07/04; full list of members

View PDF (7 pages)

29/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

31/07/2003

Return made up to 24/07/03; full list of members

View PDF (7 pages)

22/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/05/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

29/07/2002

Return made up to 24/07/02; full list of members

View PDF (7 pages)

05/12/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

10/10/2001

New director appointed

View PDF (2 pages)

06/09/2001

Return made up to 24/07/01; full list of members

View PDF (6 pages)

15/02/2001

Accounts made up to 2000-06-30

View PDF (9 pages)

16/08/2000

Return made up to 24/07/00; full list of members

View PDF (6 pages)

23/11/1999

Accounts made up to 1999-06-30

View PDF (8 pages)

09/08/1999

Return made up to 24/07/99; full list of members

View PDF (6 pages)

06/08/1999

Accounting reference date shortened from 31/07/99 to 30/06/99

View PDF (1 pages)

30/11/1998

Ad 23/11/98--------- £ si 98@1=98 £ ic 2/100

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30/11/1998

Registered office changed on 30/11/98 from: averbach house wey road weybridge surrey KT13 8HN

View PDF (1 pages)

07/08/1998

Director resigned

View PDF (1 pages)

07/08/1998

Secretary resigned

View PDF (1 pages)

07/08/1998

New secretary appointed

View PDF (2 pages)

07/08/1998

New director appointed

View PDF (2 pages)

07/08/1998

Registered office changed on 07/08/98 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

24/07/1998

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

24/07/2026

Last change occurred

30/06/2024

Accounts

Small

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

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
Georgiades, Nick	Director	01/07/2020 - 01/07/2022	1
Johnston, Mark	Director	31/10/2017 - 09/11/2018	1
Incles, Jason	Director	25/11/2025 - Present	7
BRIGHTON SECRETARY LIMITED	Nominee Secretary	24/07/1998 - 03/08/1998	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	24/07/1998 - 03/08/1998	9606

Persons with Significant Control

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

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Description

About ARUM SYSTEMS LTD

ARUM SYSTEMS LTD is an(a) Active company incorporated on 24/07/1998 with the registered office located at C/O Bishop Fleming Llp, 10 Temple Back, Bristol BS1 6FL. 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 ARUM SYSTEMS LTD?

ARUM SYSTEMS LTD is currently Active. It was registered on 24/07/1998 .

Where is ARUM SYSTEMS LTD located?

ARUM SYSTEMS LTD is registered at C/O Bishop Fleming Llp, 10 Temple Back, Bristol BS1 6FL.

What does ARUM SYSTEMS LTD do?

ARUM SYSTEMS LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ARUM SYSTEMS LTD?

The latest filing was on 24/03/2026: Change of details for Justnet Group Ltd as a person with significant control on 2026-03-24.