Arkitec Software Limited

Company Name	Arkitec Software Limited
Directors	Keith Organ and Paul Barry Telford
Company Status	Active
Company Number	05442154
Category	Private Limited Company
Incorporation Date	3 May 2005(19 years ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Keith Organ
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	03 May 2005(same day as company formation)
Role	Software Architect
Country of Residence	United Kingdom
Correspondence Address	Cobalt Business Exchange Central Silver Fox Way Cobalt Business Park Newcastle Upon Tyne NE27 0QJ

Secretary Name	Ken Organ
Nationality	British
Status	Current
Appointed	03 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	Cobalt Business Exchange Central Silver Fox Way Cobalt Business Park Newcastle Upon Tyne NE27 0QJ

Director Name	Mr Paul Barry Telford
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 March 2006(10 months, 3 weeks after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Cobalt Business Exchange Central Silver Fox Way Cobalt Business Park Newcastle Upon Tyne NE27 0QJ

Contact

Website	www.thearkitecs.com
Telephone	0191 2805080
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Cobalt Business Exchange Central Silver Fox Way Cobalt Business Park Newcastle Upon Tyne NE27 0QJ
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Valley
Built Up Area	Tyneside
Address Matches	3 other UK companies use this postal address

Shareholders

75 at £1	Keith Organ 75.00% Ordinary
25 at £1	Paul Barry Telford 25.00% Ordinary

Financials

Year	2014
Net Worth	£2,607
Cash	£13,743
Current Liabilities	£33,596

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro
Accounts Year End	29 May

Returns

Latest Return	3 May 2023 (12 months ago)
Next Return Due	17 May 2024 (2 weeks, 4 days from now)

Filing History

29 February 2024	Micro company accounts made up to 31 May 2023 (5 pages)
18 May 2023	Micro company accounts made up to 31 May 2022 (5 pages)
10 May 2023	Confirmation statement made on 3 May 2023 with no updates (3 pages)
10 May 2023	Change of details for Mr Keith Organ as a person with significant control on 10 May 2023 (2 pages)
27 February 2023	Previous accounting period shortened from 30 May 2022 to 29 May 2022 (1 page)
13 May 2022	Confirmation statement made on 3 May 2022 with no updates (3 pages)
28 February 2022	Micro company accounts made up to 31 May 2021 (5 pages)
6 August 2021	Micro company accounts made up to 31 May 2020 (5 pages)
11 May 2021	Previous accounting period shortened from 31 May 2020 to 30 May 2020 (1 page)
7 May 2021	Confirmation statement made on 3 May 2021 with updates (5 pages)
14 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
28 February 2020	Micro company accounts made up to 31 May 2019 (4 pages)
15 May 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
19 November 2018	Total exemption full accounts made up to 31 May 2018 (10 pages)
14 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
25 January 2018	Total exemption full accounts made up to 31 May 2017 (13 pages)
16 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
21 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
21 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
16 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (4 pages)
16 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (4 pages)
16 May 2016	Registered office address changed from Cobalt Business Exchange Central Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom to Cobalt Business Exchange Central Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 16 May 2016 (1 page)
16 May 2016	Registered office address changed from Cobalt Business Exchange Cobalt Park Way Newcastle Tyne and Wear NE28 9NZ to Cobalt Business Exchange Central Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 16 May 2016 (1 page)
16 May 2016	Registered office address changed from Cobalt Business Exchange Cobalt Park Way Newcastle Tyne and Wear NE28 9NZ to Cobalt Business Exchange Central Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 16 May 2016 (1 page)
16 May 2016	Registered office address changed from Cobalt Business Exchange Central Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom to Cobalt Business Exchange Central Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 16 May 2016 (1 page)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
30 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-30 GBP 100 (4 pages)
30 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-30 GBP 100 (4 pages)
30 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-30 GBP 100 (4 pages)
12 December 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
12 December 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
13 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (4 pages)
13 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (4 pages)
13 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (4 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
9 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
9 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
9 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
4 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (3 pages)
4 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (3 pages)
4 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (3 pages)
24 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
24 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
28 December 2011	Registered office address changed from Q16 Quorum Business Park, Benton Lane Newcastle upon Tyne NE12 8BX England on 28 December 2011 (1 page)
28 December 2011	Registered office address changed from Q16 Quorum Business Park, Benton Lane Newcastle upon Tyne NE12 8BX England on 28 December 2011 (1 page)
26 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (3 pages)
26 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (3 pages)
26 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (3 pages)
1 December 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
1 December 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
27 July 2010	Registered office address changed from Centre for Advanced Industry Coble Dene Royal Quays, North Shields Tyne and Wear NE29 6DE on 27 July 2010 (1 page)
27 July 2010	Registered office address changed from Centre for Advanced Industry Coble Dene Royal Quays, North Shields Tyne and Wear NE29 6DE on 27 July 2010 (1 page)
11 May 2010	Director's details changed for Mr Paul Barry Telford on 3 May 2010 (2 pages)
11 May 2010	Director's details changed for Keith Organ on 3 May 2010 (2 pages)
11 May 2010	Director's details changed for Mr Paul Barry Telford on 3 May 2010 (2 pages)
11 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
11 May 2010	Director's details changed for Keith Organ on 3 May 2010 (2 pages)
11 May 2010	Secretary's details changed for Ken Organ on 3 May 2010 (1 page)
11 May 2010	Secretary's details changed for Ken Organ on 3 May 2010 (1 page)
11 May 2010	Director's details changed for Mr Paul Barry Telford on 3 May 2010 (2 pages)
11 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
11 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
11 May 2010	Director's details changed for Keith Organ on 3 May 2010 (2 pages)
11 May 2010	Secretary's details changed for Ken Organ on 3 May 2010 (1 page)
30 October 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
30 October 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
19 May 2009	Return made up to 03/05/09; full list of members (4 pages)
19 May 2009	Return made up to 03/05/09; full list of members (4 pages)
18 March 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association (11 pages)
18 March 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association (11 pages)
9 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
9 March 2009	Amended accounts made up to 31 May 2007 (5 pages)
9 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
9 March 2009	Amended accounts made up to 31 May 2007 (5 pages)
5 June 2008	Amended accounts made up to 31 May 2007 (7 pages)
5 June 2008	Amended accounts made up to 31 May 2007 (7 pages)
27 May 2008	Return made up to 03/05/08; full list of members (4 pages)
27 May 2008	Return made up to 03/05/08; full list of members (4 pages)
23 May 2008	Director's change of particulars / paul telford / 23/05/2008 (2 pages)
23 May 2008	Director's change of particulars / paul telford / 23/05/2008 (2 pages)
18 March 2008	Total exemption full accounts made up to 31 May 2007 (7 pages)
18 March 2008	Total exemption full accounts made up to 31 May 2007 (7 pages)
22 June 2007	Return made up to 03/05/07; full list of members (3 pages)
22 June 2007	Return made up to 03/05/07; full list of members (3 pages)
18 April 2007	Total exemption full accounts made up to 31 May 2006 (8 pages)
18 April 2007	Total exemption full accounts made up to 31 May 2006 (8 pages)
23 May 2006	Registered office changed on 23/05/06 from: 16 honeycrook drive, dalesford green, newcastle tyne and wear NE77GN (1 page)
23 May 2006	Return made up to 03/05/06; full list of members (3 pages)
23 May 2006	Return made up to 03/05/06; full list of members (3 pages)
23 May 2006	Registered office changed on 23/05/06 from: 16 honeycrook drive, dalesford green, newcastle tyne and wear NE77GN (1 page)
27 March 2006	New director appointed (1 page)
27 March 2006	New director appointed (1 page)
3 May 2005	Incorporation (14 pages)
3 May 2005	Incorporation (14 pages)

Arkitec Software Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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