Arun Systems Limited

Active02559161 Private limited company
Incorporated
16 November 1990 (35 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
North West
Address
Priory Park
Ulverston
Cumbria
LA12 9QG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 6 November 2024
Director · Appointed 20 February 2024
British
Born August 1972 (54)
Director · Appointed 21 July 2022
British
Born March 1988 (38)
Officer history (17 former)
6 November 2024
Appointed Cg Professional Limited as Corporate Secretary
30 September 2024
Resigned Squire Patton Boggs Secretarial Services Limited as Corporate Secretary
20 February 2024
Appointed Cavan, Darren Mark as Director
20 February 2024
Resigned Sloan, Martin Edward as Director
21 July 2022
Appointed Sheldon, Paul Thomas as Director
30 June 2022
Resigned Kelly, Jacqueline as Director
1 August 2018
Resigned Blakstad, Martin Frank, Mr. as Director
3 July 2014
Appointed Blakstad, Martin Frank, Mr. as Director
3 July 2014
Resigned Kelly, Jaqueline as Director
3 July 2014
Appointed Kelly, Jacqueline as Director
3 July 2014
Resigned Blakstad, Martin Frank, Mr. as Director
3 July 2014
Resigned Pritchard, Mark as Director
25 June 2014
Appointed Blakstad, Martin Frank, Mr. as Director
25 June 2014
Appointed Kelly, Jaqueline as Director
9 November 2013
Resigned Cotterill, Peter William as Director
3 January 2012
Resigned Ssh Secretarial Services Limited as Corporate Secretary
3 January 2012
Appointed Squire Patton Boggs Secretarial Services Limited as Corporate Secretary
16 June 2010
Appointed Ssh Secretarial Services Limited as Corporate Secretary
16 June 2010
Resigned Pritchard, Mark as Secretary
25 September 2007
Appointed Pritchard, Mark as Director
25 September 2007
Appointed Cotterill, Peter William as Director
24 September 2007
Resigned Cleeton, Austen Edgar as Director
22 February 2007
Appointed Pritchard, Mark as Secretary
22 February 2007
Resigned Atkinson, Michael Norman as Secretary
20 July 2006
Appointed Sloan, Martin Edward as Director
16 June 2006
Resigned Edwards, Geoffrey Stephen, Dr as Director
29 September 1995
Resigned Packer, Robert Joseph as Director
1 August 1995
Appointed Atkinson, Michael Norman as Secretary
1 August 1995
Resigned Pearce, Christopher Charles as Secretary
1 August 1995
Resigned Cleaver, John Graham as Director
1 August 1995
Resigned Pearce, Christopher Charles as Director
12 October 1992
Appointed Cleeton, Austen Edgar as Director
12 October 1992
Appointed Edwards, Geoffrey Stephen, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 964834

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Arun Systems Limited This company Owns 75–100% of shares
Oxley Avionics Limited Owns 75–100% of shares
Oxley Developments Company Limited Owns 75–100% of shares
Oxley Systems Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Trend

Shareholder Funds
(£400k) (£200k) £0 2022 2023 2024 2025 (£359,566) (£359,566) (£359,566) (£359,566)
Balance sheet detail
2025202420232022
Creditors (< 1 year)£359,566£359,566£359,566£359,566
Net Current Assets(£359,566)(£359,566)(£359,566)(£359,566)
Shareholder Funds(£359,566)(£359,566)(£359,566)(£359,566)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Satisfaction of a charge in full
23 January 2026Accounts for a dormant company30 September 2025
21 November 2025Confirmation statement with no updates16 November 2025
4 April 2025Accounts for a dormant company30 September 2024
25 November 2024Confirmation statement with no updates16 November 2024
Show all recent filings

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