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Companies/SC219433

Arnlea Systems Limited

Other software publishing · Aberdeen

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 109933073

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
JL
Jeremy LaiCurrent secretary
Appointed 2014-05-30 · 12 yrs
+3 others
JL
Jeremy LaiCurrent director
Appointed 2014-05-30 · 12 yrs · Company Director
+6 others
AM
Allan MerrittCurrent director
Appointed 2013-05-02 · 13 yrs · Company Director
+6 others
Show 13 historical appointments
AP
Andrew PowrieResigned director
Resigned 2020-02-25 · 3 yrs · Company Director
MS
Martin SloweyResigned director
Resigned 2014-05-30 · Business Development Director
CorpBurnett Reid LLPResigned secretary
Resigned 2014-03-10
KB
Kevin BoydResigned director
Resigned 2012-01-12 · 1 yr · Engineer
Resigned 2011-03-24 · 2 yrs
MC
Mark CavanaghResigned director
Resigned 2011-03-24 · 3 yrs · Project Manager
SG
Steven GeorgeResigned secretary
Resigned 2008-01-09 · 1 yr · Chartered Accountant
SM
Steven MearnsResigned secretary
Resigned 2006-08-31 · 1 yr
CorpPaull WilliamsonsResigned secretary
Resigned 2001-09-19 · 4 yrs
DC
David ChandlerResigned director
Resigned 2001-09-19 · 1 yr · Accountant
JC
John ClarkResigned director
Resigned 2001-09-19 · 1 yr · Managing Director
IS
Ian SuttieResigned director
Resigned 2001-09-19 · 9 yrs · Company Director
CorpP W Secretaries LimitedResigned secretary
Resigned 2001-05-22

Board profile

People with appointments
3
Directors assessed
2
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active