ARNLEA SYSTEMS LIMITED

active Company number SC219433

Private Limited by Shares · Incorporated on 22nd May 2001

Get report

SIC codes: 58290, 82990
Registered office: Aberdeen, AB10 1UD
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

Reports & checks Buy a company report Run an identity check

Overview

ARNLEA SYSTEMS LIMITED is a private limited by shares company based in Aberdeen. It was incorporated on 22nd May 2001 and is currently showing its status as 'Active'. The company's stated activities are Other software publishing, Other business support service activities n.e.c. .

3 Directors View directors

5 Companies at address View all 88 Companies in postcode View postcode

SICs

View other companies in Aberdeen (AB) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jeremy Lai	Secretary	30th May 2014	This company	British	View profile
Jeremy Lai	Director	30th May 2014		British	View profile
Allan Merritt	Director	2nd May 2013		British	View profile
Arnlea Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
ARNLEA HOLDINGS LIMITED	SC477816	16th May 2014	active
NEXUS AB HOLDINGS LIMITED	SC400893	3rd Jun 2011	dissolved
WGP (ABERDEEN) LIMITED	SC395100	9th Mar 2011	dissolved
ARNLEA NEXUS LIMITED	SC376720	13th Apr 2010	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 22nd May 2001
Company type: Private Limited by Shares
SIC codes: 58290, 82990
Accounts category: Small
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

22nd May 2001 Company incorporated
22nd May 2001 P & W DIRECTORS LIMITED appointed as Corporate nominee director
22nd May 2001 P & W SECRETARIES LIMITED appointed as Corporate nominee secretary
19th Sep 2001 PAULL & WILLIAMSONS appointed as Corporate secretary
19th Sep 2001 Ian Suttie appointed as Director
19th Sep 2001 John Clark appointed as Director
19th Sep 2001 David Chandler appointed as Director
19th Sep 2001 P & W DIRECTORS LIMITED resigned as Corporate nominee director
19th Sep 2001 P & W SECRETARIES LIMITED resigned as Corporate nominee secretary
19th Dec 2002 John Clark resigned as Director
29th Jan 2003 David Chandler resigned as Director
31st Aug 2006 Steven Mearns appointed as Secretary
31st Aug 2006 PAULL & WILLIAMSONS resigned as Corporate secretary
9th Jan 2008 Steven Mearns resigned as Secretary
9th Jan 2008 Steven George appointed as Secretary
17th Jul 2009 Steven George resigned as Secretary
24th Mar 2011 PETERKINS SERVICES LIMITED appointed as Corporate secretary
24th Mar 2011 Mark Cavanagh appointed as Director
24th Mar 2011 Ian Suttie resigned as Director
12th Jan 2012 Kevin Boyd appointed as Director
2nd May 2013 Allan Merritt appointed as Director
6th May 2013 Kevin Boyd resigned as Director
10th Mar 2014 PETERKINS SERVICES LIMITED resigned as Corporate secretary
10th Mar 2014 BURNETT & REID LLP appointed as Corporate secretary
30th May 2014 Jeremy Lai appointed as Director
30th May 2014 BURNETT & REID LLP resigned as Corporate secretary
30th May 2014 Jeremy Lai appointed as Secretary
30th May 2014 Martin Slowey appointed as Director
30th May 2014 Mark Cavanagh resigned as Director
28th Jan 2015 Martin Slowey resigned as Director
6th Apr 2016 Arnlea Holdings Limited appointed as Corporate PSC
25th Feb 2020 Andrew Powrie appointed as Director
30th Nov 2023 Andrew Powrie resigned as Director
22nd May 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans