Advanced Risc Machines Limited

Company Registration Number: 03504622

Company registered in England and Wales

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Advanced Risc Machines Limited is a Private Company Limited by Shares first registered on 5 February 1998. Its current registered address is in Cambridgeshire.

Registered Address

110 FULBOURN ROAD
CAMBRIDGE
CAMBRIDGESHIRE
CB1 9NJ

There are 14 companies currently registered at this postcode, including this one.

All companies at CB1 9NJ

Registration Data

Company Number

03504622

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 February 2016

Returns Next Due

5 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £2£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £2£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £2£0£0£0£0
Total Net Worth £2£0£0£0£0

Previous Names

  • MARKERCHANGE LIMITED, active until 21 May 1998

Company Officers

  • DAVIS, Philip Stephen James

    Director

    Appointed on 6 May 2015

     

    Nationality: British

    Occupation: General Counsel

    Month of birth: February 1966

    110 Fulbourn Road
    Cambridge
    Cambridgeshire
    CB1 9NJ

  • ALSOP, Patricia Mary

    Secretary

    Appointed on 6 May 2003

    Resigned on 6 May 2015

    32
    Fernside Road
    London
    SW12 8LL

  • CRAIG, Miranda Cathryn

    Secretary

    Appointed on 15 July 2015

    Resigned on 31 December 2016

    110 Fulbourn Road
    Cambridge
    Cambridgeshire
    CB1 9NJ

  • DAVIS, Philip Stephen James

    Secretary

    Appointed on 6 May 2015

    Resigned on 15 July 2015

    110 Fulbourn Road
    Cambridge
    Cambridgeshire
    CB1 9NJ

  • MACKAY, David Nigel

    Secretary

    Appointed on 22 April 1998

    Resigned on 27 June 2002

    Tilbrook Manor
    Station Road
    Tilbrook
    Cambridgeshire
    PE28 0JT

  • SCORE, Timothy

    Secretary

    Appointed on 12 August 2002

    Resigned on 6 May 2003

    Chestnut Farmhouse
    Aylesbury Road
    Monks Risborough
    Buckinghamshire
    HP27 0JT

  • VAN ROYEN, Anneke Amy Isobel

    Secretary

    Appointed on 10 February 1998

    Resigned on 22 April 1998

    19a Burnfoot Avenue
    Fulham
    London
    SW6 5EB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 February 1998

    Resigned on 10 February 1998

    26
    Church Street
    London
    NW8 8EP

  • ALSOP, Patricia Mary

    Director

    Appointed on 20 November 2013

    Resigned on 6 May 2015

    Nationality: British

    Occupation: Director And Company Secretary

    Month of birth: April 1956

    110 Fulbourn Road
    Cambridge
    Cambridgeshire
    CB1 9NJ

  • BROOKS, Jonathan

    Director

    Appointed on 22 April 1998

    Resigned on 28 February 2002

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1956

    9 Aldenham Grove
    Radlett
    Hertfordshire
    WD7 7BW

  • MACKAY, David Nigel

    Director

    Appointed on 22 April 1998

    Resigned on 27 June 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1956

    Tilbrook Manor
    Station Road
    Tilbrook
    Cambridgeshire
    PE28 0JT

  • MCMEEKIN, Ann Irene

    Director

    Appointed on 10 February 1998

    Resigned on 22 April 1998

    Nationality: British

    Occupation: Secretary

    Month of birth: May 1964

    37 Great Mistley
    Basildon
    Essex
    SS16 4BE

  • PARSONS, William Thomas

    Director

    Appointed on 27 June 2002

    Resigned on 23 April 2013

    Nationality: British

    Occupation: Evp Human Resources

    Month of birth: February 1962

    Vicarage Farm House
    Cowlinge Road Kirtling
    Newmarket
    Suffolk
    CB8 9WA

  • VAN ROYEN, Anneke Amy Isobel

    Director

    Appointed on 10 February 1998

    Resigned on 22 April 1998

    Nationality: Dutch

    Occupation: Secretary

    Month of birth: January 1963

    19a Burnfoot Avenue
    Fulham
    London
    SW6 5EB

  • ARM LIMITED

    Corporate Director

    Appointed on 17 April 2013

    Resigned on 1 March 2016

    110
    Fulbourn Road
    Cambridge
    CB1 9NJ
    England

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 5 February 1998

    Resigned on 10 February 1998

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 5 October 2016 Current accounting period extended from 28 February 2017 to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA01. Barcode: X5GZ1AJM. Transaction: MzE1OTAwNTU5MmFkaXF6a2N4.

  2. 29 September 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: A5G4FXM8. Transaction: MzE1ODU1ODIzM2FkaXF6a2N4.

  3. 10 March 2016 Termination of appointment of Arm Limited as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM01. Barcode: X52HOZ7S. Transaction: MzE0MzgxMzAyMmFkaXF6a2N4.

  4. 1 March 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X51RFVBV. Transaction: MzE0Mjk3OTE5NmFkaXF6a2N4.

  5. 21 July 2015 Appointment of Philip Stephen James Davis as a director on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: AP01. Barcode: X4C1IB9K. Transaction: MzEyNzM4NjY0NWFkaXF6a2N4.

  6. 20 July 2015 Appointment of Miranda Cathryn Craig as a secretary on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: AP03. Barcode: X4C1I9YP. Transaction: MzEyNzM4NjQyMmFkaXF6a2N4.

  7. 20 July 2015 Termination of appointment of Patricia Mary Alsop as a director on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: TM01. Barcode: X4C1I9TT. Transaction: MzEyNzM4NjM4NGFkaXF6a2N4.

  8. 20 July 2015 Termination of appointment of Philip Stephen James Davis as a secretary on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: TM02. Barcode: X4C1I9KJ. Transaction: MzEyNzM4NjM3NGFkaXF6a2N4.

  9. 7 May 2015 Appointment of Philip Stephen James Davis as a secretary on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: AP03. Barcode: X46WLB6X. Transaction: MzEyMjczOTg2MGFkaXF6a2N4.

  10. 7 May 2015 Termination of appointment of Patricia Mary Alsop as a secretary on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: TM02. Barcode: X46WLA5K. Transaction: MzEyMjczOTU3N2FkaXF6a2N4.

  11. 5 March 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X42K1BNS. Transaction: MzExODYwODIzMmFkaXF6a2N4.

  12. 16 February 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X41BP2V2. Transaction: MzExNzM2MzY1OWFkaXF6a2N4.

  13. 27 March 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X34JAD29. Transaction: MzA5NzEzMjc3N2FkaXF6a2N4.

  14. 24 February 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X32D5DNE. Transaction: MzA5NTA4Njg4N2FkaXF6a2N4.

  15. 21 November 2013 Appointment of Mrs Patricia Mary Alsop as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LM3IM1. Transaction: MzA4OTE4Mzg5M2FkaXF6a2N4.

  16. 23 April 2013 Termination of appointment of William Parsons as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26VO6JE. Transaction: MzA3Njc3MjExOGFkaXF6a2N4.

  17. 23 April 2013 Appointment of Arm Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X26VMGYZ. Transaction: MzA3Njc1MzMzNWFkaXF6a2N4.

  18. 21 March 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X24NCIK1. Transaction: MzA3NDg5ODkzM2FkaXF6a2N4.

  19. 26 February 2013 Annual return made up to 5 February 2013 with full list of shareholders [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZR5EB. Transaction: MzA3MzU2MDgzMWFkaXF6a2N4.

  20. 28 February 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X13N70P5. Transaction: MzA1MzI3OTc1OWFkaXF6a2N4.

  21. 28 February 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X13N6ZTU. Transaction: MzA1MzI3OTU0NmFkaXF6a2N4.

  22. 3 March 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XXMJ5S40. Transaction: MzAzMzI1MTExMGFkaXF6a2N4.

  23. 3 March 2011 Annual return made up to 5 February 2011 with full list of shareholders [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: XXMH9S42. Transaction: MzAzMzI1MTAxNmFkaXF6a2N4.

  24. 9 April 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XEOT7J0I. Transaction: MzAxMzE3Nzc4MmFkaXF6a2N4.

  25. 19 February 2010 Annual return made up to 5 February 2010 with full list of shareholders [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: XOXE4HN4. Transaction: MzAwOTgwNTU1M2FkaXF6a2N4.

  26. 16 February 2010 Secretary's details changed for Patricia Mary Alsop on 22 August 2009 [View PDF]

    Action Date: 22 August 2009. Category: Officers. Type: CH03. Barcode: XNBERHK1. Transaction: MzAwOTU2OTk4MmFkaXF6a2N4.

  27. 6 March 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XW89N7X1. Transaction: MjAyNzU1NjE3MWFkaXF6a2N4.

  28. 9 February 2009 Return made up to 05/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP7PJ78G. Transaction: MjAyNTM3MTg1OGFkaXF6a2N4.

  29. 9 February 2009 Secretary's change of particulars / patricia alsop / 22/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XP7PI78F. Transaction: MjAyNTM2ODg1M2FkaXF6a2N4.

  30. 13 January 2009 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AMT516EF. Transaction: MjAyMzE0NzE4MmFkaXF6a2N4.

  31. 14 March 2008 Return made up to 05/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNISMY0E. Transaction: MjAwMTQ0ODI4MGFkaXF6a2N4.

  32. 14 March 2008 Director's change of particulars / william parsons / 31/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNISLY0D. Transaction: MjAwMTQ0Njc2OWFkaXF6a2N4.

  33. 22 November 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODUyNjE4NWFkaXF6a2N4.

  34. 11 March 2007 Return made up to 05/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzg3OTI1NGFkaXF6a2N4.

  35. 16 August 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2NDcxNDY4MmFkaXF6a2N4.

  36. 10 March 2006 Return made up to 05/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODY2Mzk5NGFkaXF6a2N4.

  37. 23 August 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA1MzQzNjQ4NGFkaXF6a2N4.

  38. 24 February 2005 Return made up to 05/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDExMTM1NWFkaXF6a2N4.

  39. 10 December 2004 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDAxMDgwNDQzOWFkaXF6a2N4.

  40. 4 March 2004 Return made up to 05/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDMxNjE4MWFkaXF6a2N4.

  41. 2 December 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEyNTEzMDE3MGFkaXF6a2N4.

  42. 26 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDYxMTkwM2FkaXF6a2N4.

  43. 26 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzE4NDk0NGFkaXF6a2N4.

  44. 4 March 2003 Return made up to 05/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjM2NTAxM2FkaXF6a2N4.

  45. 16 December 2002 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEzMTUxMjI1M2FkaXF6a2N4.

  46. 23 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODkxNTQ5NmFkaXF6a2N4.

  47. 9 September 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjk4MDE1OWFkaXF6a2N4.

  48. 9 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Njc4NTQwOWFkaXF6a2N4.

  49. 12 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDAxMTM4MGFkaXF6a2N4.

  50. 26 February 2002 Return made up to 05/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTcyNDExNWFkaXF6a2N4.

  51. 7 December 2001 Accounts for a dormant company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA2MzIyOTkzOGFkaXF6a2N4.

  52. 16 February 2001 Return made up to 05/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTUyMzU2MWFkaXF6a2N4.

  53. 10 January 2001 Accounts for a dormant company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDA0NjU3NTc0MWFkaXF6a2N4.

  54. 27 March 2000 Accounts for a dormant company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDExNjU1MzUwNWFkaXF6a2N4.

  55. 29 February 2000 Registered office changed on 29/02/00 from: 90 fulbourn road cambridge CB1 9JN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDQwMzQ4MmFkaXF6a2N4.

  56. 17 February 2000 Return made up to 05/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODMyNjM1NWFkaXF6a2N4.

  57. 21 February 1999 Return made up to 05/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDI5NDc0N2FkaXF6a2N4.

  58. 18 August 1998 Registered office changed on 18/08/98 from: 20/22 bedford row london WC1R 4JS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDQ1MTczMWFkaXF6a2N4.

  59. 21 May 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MjExNzU0OGFkaXF6a2N4.

  60. 24 April 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODQ4ODgwMGFkaXF6a2N4.

  61. 24 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTEzMTU2NmFkaXF6a2N4.

  62. 24 April 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjQ4NzQ3N2FkaXF6a2N4.

  63. 24 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjA3NTM5MGFkaXF6a2N4.

  64. 19 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDY1MDY3OWFkaXF6a2N4.

  65. 19 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzgyMjc5MGFkaXF6a2N4.

  66. 19 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjc3MTEyMGFkaXF6a2N4.

  67. 19 February 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzY1NzM5OGFkaXF6a2N4.

  68. 17 February 1998 Registered office changed on 17/02/98 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTE2ODIzNWFkaXF6a2N4.

  69. 5 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTU4MDUwMmFkaXF6a2N4.

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