Menna Overview
Here’s a quick overview of ARDENT SYSTEMS LIMITED 👀 — a Loughborough, Leicestershire based business that started in 2002.
ARDENT SYSTEMS LIMITED
- Company statusactive
- Company No04564495
- Age23 years 9 months Incorporated 16 October 2002
- Officers1
Address
8 Forest Road, Quorn, Loughborough, Leicestershire, LE12 8AG
ARDENT SYSTEMS LIMITED is an active company incorporated on 16 October 2002 and based in Loughborough, Leicestershire. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 28 March 2025. Next accounts due by 28 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 16 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 17 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 May 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 20 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 24 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Jul 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 20 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 21 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 19 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 04 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 23 Oct 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 13 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 31 Oct 2017
Termination Secretary Company With Name Termination Date
8 Years Ago on 31 Oct 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 04 Sep 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 29 Nov 2016
Confirmation Statement With Updates
9 Years Ago on 29 Oct 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 23 Dec 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 19 Oct 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 23 Dec 2014
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FISH, Andrew Stephen | director | Feb 1964 | 16 Oct 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Stephen Fish | Feb 1964 | 16 Oct 2016 |
Related Companies
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FISH, Andrew Stephen are mutual persons.
FISH, Andrew Stephen are mutual persons.
FISH, Andrew Stephen are mutual persons.
FISH, Andrew Stephen are mutual persons.
HCS SECRETARIAL LIMITED is a mutual person.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HANOVER DIRECTORS LIMITED is a mutual person.
HANOVER DIRECTORS LIMITED is a mutual person.
DISABILITY ACTIVE LIMITED
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
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Menna Overview
Here’s a quick overview of ARDENT SYSTEMS LIMITED 👀 — a Loughborough, Leicestershire based business that started in 2002.