Menna Overview
Here’s a quick overview of ARK ICT SOLUTIONS LTD 👀 — a Borehamwood based business that started in 2005.
ARK ICT SOLUTIONS LTD
- Company statusactive
- Company No05356119
- Age21 years 9 months Incorporated 8 February 2005
- Officers7
Address
Studio 2, Limelight, Elstree Way, Borehamwood, WD6 1JH, England
ARK ICT SOLUTIONS LTD is an active company incorporated on 8 February 2005 and based in Borehamwood, England. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26200 Manufacture of computers and peripheral equipment, 62020 Information technology consultancy activities
Accounts
Available to 28 February 2027. Next accounts due by 30 November 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 06 Nov 2026
Change Registered Office Address Company With Date Old Address New Address
0 Months Ago on 06 Nov 2026
Accounts With Accounts Type Total Exemption Full
2 Months Ago on 04 Sep 2026
Resolution
2 Months Ago on 04 Sep 2026
Memorandum Articles
2 Months Ago on 04 Sep 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Months Ago on 19 Aug 2026
Appoint Person Director Company With Name Date
3 Months Ago on 17 Aug 2026
Appoint Person Director Company With Name Date
3 Months Ago on 17 Aug 2026
Termination Director Company With Name Termination Date
3 Months Ago on 17 Aug 2026
Termination Director Company With Name Termination Date
3 Months Ago on 17 Aug 2026
Termination Director Company With Name Termination Date
3 Months Ago on 17 Aug 2026
Termination Director Company With Name Termination Date
3 Months Ago on 17 Aug 2026
Termination Director Company With Name Termination Date
3 Months Ago on 17 Aug 2026
Termination Director Company With Name Termination Date
3 Months Ago on 17 Aug 2026
Termination Secretary Company With Name Termination Date
3 Months Ago on 17 Aug 2026
Mortgage Satisfy Charge Full
3 Months Ago on 14 Aug 2026
Mortgage Charge Whole Release With Charge Number
3 Months Ago on 14 Aug 2026
Mortgage Satisfy Charge Full
3 Months Ago on 14 Aug 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Sep 2025
Confirmation Statement With No Updates
2 Years Ago on 07 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Jul 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Nov 2023
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALLOW, Philip | secretary | 01 Mar 2005 | |
| CALLOW, Jennifer | director | Apr 1978 | 01 Mar 2005 |
| CALLOW, Philip | director | Oct 1975 | 01 Mar 2005 |
| CLAYTON, Peter Michael | director | Jan 1983 | 01 Mar 2021 |
| LEE, Joseph James | director | Jun 1983 | 01 Mar 2021 |
| NAYLOR, Andrew | director | Jun 1983 | 01 Mar 2021 |
| WYLLIE, Lloyd Stuart | director | Oct 1984 | 01 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ark Holdings (Spalding) Limited | 08 Feb 2017 |
Related Companies
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CALLOW, Philip, CALLOW, Jennifer are mutual persons.
CALLOW, Philip, CALLOW, Jennifer are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
SPALDING GRAMMAR SCHOOL
CALLOW, Philip are mutual persons.
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Here’s a quick overview of ARK ICT SOLUTIONS LTD 👀 — a Borehamwood based business that started in 2005.