Arxan Technologies Limited

Active06604851 Private limited company
Incorporated
28 May 2008 (18 years)
Industry
Other information technology service activities (62090)
Data processing, hosting and related activities (63110)
Web portals (63120)
Directors
Derek Francis Holt
Accounts type
Total exemption full
Region
Greater London
Address
C/o Csc Cls (UK) Limited 5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 27 August 2025
Holt, Derek Francis
Director · Appointed 1 February 2023
American
Born February 1979 (47)
Director · Appointed 28 September 2021
Canadian
Born December 1963 (62)
Officer history (10 former)
27 August 2025
Resigned Corporation Service Company (UK) Limited as Corporate Secretary
27 August 2025
Appointed Csc Cls (UK) Limited as Corporate Secretary
1 February 2023
Appointed Holt, Derek Francis as Director
28 September 2021
Appointed Elop, Stephen Andrew as Director
28 September 2021
Appointed Corporation Service Company (UK) Limited as Corporate Secretary
7 September 2021
Resigned Reddy, Ashok as Director
7 September 2021
Resigned Vistra Company Secretaries Limited as Corporate Secretary
9 April 2020
Resigned Sander, Joseph as Director
9 April 2020
Appointed Reddy, Ashok as Director
9 April 2020
Resigned Velasquez, Charlie as Director
28 May 2018
Appointed Velasquez, Charlie as Director
22 May 2018
Resigned Davidson, Richard as Director
29 December 2017
Resigned Soriano, Eugene as Director
15 June 2017
Resigned Barratt, Warren Douglas as Director
15 June 2017
Appointed Davidson, Richard as Director
19 December 2016
Appointed Soriano, Eugene as Director
19 December 2016
Appointed Sander, Joseph as Director
19 December 2016
Appointed Barratt, Warren Douglas as Director
19 December 2016
Resigned Kelley, Michael as Director
14 April 2015
Appointed Kelley, Michael as Director
14 April 2015
Resigned Dager, Michael as Director
28 May 2008
Appointed Dager, Michael as Director
28 May 2008
Appointed Vistra Company Secretaries Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Trend

Shareholder Funds
£0 £500k £1.0M 2022 2023 2024 £307,283 £500,244 £474,167
Balance sheet detail
202420232022202120202019
Fixed Assets£7,434£7,434£7,434USD 9,500USD 12,398USD 14,903
Current Assets£319,126USD 1,250,847
Debtors£466,733£530,390£319,126USD 412,117USD 1,121,184USD 1,250,847
Cash£0USD 0
Creditors (< 1 year)£0£37,580£19,277USD 61,484USD 816,988USD 1,118,691
Net Current Assets£466,733£492,810£299,849USD 350,633USD 304,196USD 132,156
Shareholder Funds£474,167£500,244£307,283USD 360,133USD 316,594USD 147,059

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Confirmation statement with no updates28 May 2026
16 February 2026Director's details changed
15 December 2025Director's details changed
29 August 2025Total exemption full accounts31 December 2024
27 August 2025Registered office address changed
Show all recent filings

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