Arkphire Technologies Uk Limited (reg no 03294393) is a private limited company started on 1996-12-19 originating in United Kingdom. The enterprise has its registered office at 64 North Row, London W1K 7DA. Having undergone a change in 2020-06-18, the previous name this enterprise utilized was Trilogy Technologies Uk Limited. Arkphire Technologies Uk Limited operates SIC: 62020 - "information technology consultancy activities".

Company details

Name Arkphire Technologies Uk Limited
Number 03294393
Date of Incorporation: 1996/12/19
End of financial year: 30 June
Address: 64 North Row, London, W1K 7DA
SIC code: 62020 - Information technology consultancy activities

As for the 3 directors that can be found in this particular company, we can name: Emmanuel K. (in the company from 12 May 2023), Brid G. (appointment date: 13 June 2022), Robert C. (appointed on 04 January 2021). 1 secretary is present as well: Elliot B. (appointed on 04 January 2021). The Companies House reports 8 persons of significant control, namely: Robert C. has substantial control or influence, Christine K. has substantial control or influence, Bregal Milestone L.P. can be reached at Windward House, La Route De La Liberation, St Hellier. The corporate PSC owns , has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2016-12-31 2017-12-31
Current Assets 395,523 895,008 155,226 249,336
Fixed Assets 41,853 61,949 8,264 1,951
Shareholder Funds -240,400 -103,543 - -
Tangible Fixed Assets 41,853 61,949 - -
Total Assets Less Current Liabilities -195,400 44,620 266,619 194,259

People with significant control

Robert C.
4 January 2021
Nature of control: significiant influence or control
Christine K.
4 January 2021 - 13 June 2022
Nature of control: significiant influence or control
Bregal Milestone L.P.
19 December 2020 - 4 January 2021
Address 2nd Floor Windward House, La Route De La Liberation, St Hellier, PO Box PO BOX JE2, Jersey
Legal authority Limited Partnerships (Jersey) Law Act
Legal form Limited Partnership
Nature of control: significiant influence or control
Vulcan Bidco Limited
19 December 2020 - 4 January 2021
Address 70 Sir John Rogerson's Quay, Dublin 2, Ireland
Legal authority Companies Act 2014
Legal form Private Company Limited By Shares
Country registered Ireland
Place registered Companies Registration Office
Registration number 634465
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Arkphire Group Limited
19 December 2020 - 4 January 2021
Address Unit 1a Sandyford Business Centre, Sandyford, Dublin, Ireland
Legal authority Companies Act 2014
Legal form Private Company Limited By Shares
Country registered Ireland
Place registered Companies Registration Office
Registration number 481343
Nature of control: 50,01-75% shares
Milestone Investments S.A.R.L.
19 December 2020 - 4 January 2021
Address 19 - 21 Route D'Arlon, L-8009, Strassen, Luxembourg
Legal authority Luxembourg
Legal form S.A.R.L
Nature of control: significiant influence or control
Trilogy Technologies Group Limited
4 February 2020 - 19 December 2020
Address 7 Beckett Way, Park West Business Park, Dublin 12, Ireland
Legal authority Companies Act 2014
Legal form Private Company Limited By Shares
Country registered Ireland
Place registered Companies Registration Office
Registration number 481343
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Trilogy It Solutions Limited
6 April 2016 - 4 February 2020
Address 1 High Street, Dublin 8, Do8r990, Ireland
Legal authority Ireland
Legal form Limited Company
Country registered Ireland
Place registered Companies Registration Office
Registration number 475538
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts for the period up to 2022-06-30
filed on: 3rd, May 2023 | accounts
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