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Company Information for

ARDENTISYS LIMITED

723 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LU,
Company Registration Number
06466938
Private Limited Company
Active

Company Overview

About Ardentisys Ltd
ARDENTISYS LIMITED was founded on 2008-01-08 and has its registered office in Luton. The organisation's status is listed as "Active". Ardentisys Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARDENTISYS LIMITED
 
Legal Registered Office
723 CAPABILITY GREEN
LUTON
BEDFORDSHIRE
LU1 3LU
Other companies in LU1
 
Filing Information
Company Number 06466938
Company ID Number 06466938
Date formed 2008-01-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 08/01/2016
Return next due 05/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB929679066  
Last Datalog update: 2024-01-09 03:01:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARDENTISYS LIMITED
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Company Officers of ARDENTISYS LIMITED

Current Directors
Officer Role Date Appointed
AMITA RAINA
 Company Secretary 2008-09-16
AMITA RAINA
 Director 2012-12-31
ASHISH RAINA
 Director 2008-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
RAJESHRI RANJEET NAYAK
 Director 2008-01-08 2015-07-28
DEEKAY ACCOUNTING SOLUTIONS LIMITED
 Company Secretary 2008-01-08 2008-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMITA RAINA ARDENTIA LTD Director 2015-06-10 CURRENT 2015-06-10 Dissolved 2016-11-22
ASHISH RAINA PLANET LIVING LIMITED Director 2017-05-24 CURRENT 2017-05-24 Active
ASHISH RAINA SPOTLESS DATA LIMITED Director 2016-01-18 CURRENT 2016-01-18 Active - Proposal to Strike off

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Sales & Marketing Support ExecutiveLutonManage and drive all social media channels including Google Ad words, Linkedin, Facebook, Twitter, Instagram....2016-10-10

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-04CONFIRMATION STATEMENT MADE ON 23/12/23, WITH NO UPDATES
2022-12-23CONFIRMATION STATEMENT MADE ON 23/12/22, WITH UPDATES
2022-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/22, WITH UPDATES
2022-10-28AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-13CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2021-10-29AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES
2020-10-31AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2019-10-30AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES
2018-10-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-04AR0108/01/16 ANNUAL RETURN FULL LIST
2016-02-04CH03SECRETARY'S DETAILS CHNAGED FOR AMITA RAINA on 2016-02-04
2016-02-04CH01Director's details changed for Ashish Raina on 2016-02-04
2015-08-27AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-28TM01APPOINTMENT TERMINATED, DIRECTOR RAJESHRI RANJEET NAYAK
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-12AR0108/01/15 ANNUAL RETURN FULL LIST
2014-09-04AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-09AR0108/01/14 ANNUAL RETURN FULL LIST
2013-10-10AAMDAmended accounts made up to 2013-01-31
2013-05-28AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04AR0110/01/13 FULL LIST
2013-04-04AR0109/01/13 FULL LIST
2013-03-26AP01DIRECTOR APPOINTED MRS AMITA RAINA
2013-02-25CH03SECRETARY'S DETAILS CHNAGED FOR AMITA JALLA on 2013-02-25
2013-02-04AR0108/01/13 ANNUAL RETURN FULL LIST
2012-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/12 FROM 5 Roundwood Lane Harpenden Hertfordshire AL5 3BW
2012-05-04AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25SH0101/02/11 STATEMENT OF CAPITAL GBP 100
2012-01-10AR0108/01/12 ANNUAL RETURN FULL LIST
2011-05-11AA31/01/11 TOTAL EXEMPTION SMALL
2011-01-11AR0108/01/11 FULL LIST
2010-05-19AA31/01/10 TOTAL EXEMPTION SMALL
2010-01-08AR0108/01/10 FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ASHISH RAINA / 08/01/2010
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / RAJESHRI RANJEET NAYAK / 08/01/2010
2009-06-03AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-27363aRETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
2008-09-25288aSECRETARY APPOINTED AMITA JALLA
2008-09-25288bAPPOINTMENT TERMINATED SECRETARY DEEKAY ACCOUNTING SOLUTIONS LIMITED
2008-09-23287REGISTERED OFFICE CHANGED ON 23/09/2008 FROM C/O DEEKAY SOLUTIONS LTD, 2ND FLOOR, 198 NORTHOLT ROAD SOUTH HARROW MIDDLESEX HA2 0EN
2008-01-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities



Licences & Regulatory approval
We could not find any licences issued to ARDENTISYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARDENTISYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARDENTISYS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2012-02-01 £ 150,133

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARDENTISYS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
Cash Bank In Hand 2012-02-01 £ 10,942
Current Assets 2012-02-01 £ 161,177
Debtors 2012-02-01 £ 150,235
Fixed Assets 2012-02-01 £ 55,229
Shareholder Funds 2012-02-01 £ 66,273
Tangible Fixed Assets 2012-02-01 £ 55,229

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARDENTISYS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARDENTISYS LIMITED
Trademarks
We have not found any records of ARDENTISYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARDENTISYS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as ARDENTISYS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where ARDENTISYS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARDENTISYS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARDENTISYS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LU1 3LU