ARI Global Technologies Ltd

Company Name	ARI Global Technologies Ltd
Director	Anthony Windsor
Company Status	Active
Company Number	05866577
Category	Private Limited Company
Incorporation Date	4 July 2006(17 years, 10 months ago)
Previous Name	Special Waste Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Anthony Windsor
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 July 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Green Keepers Cottage Thorndon Gate Ingrave Essex CM13 3RQ

Secretary Name	Miss Faye Windsor
Status	Current
Appointed	17 October 2018(12 years, 3 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	Unit 29 Childerditch Industrial Estate Childerditc Little Warley Brentwood Essex CM13 3HD

Secretary Name	Anthony Windsor Senior
Nationality	British
Status	Resigned
Appointed	04 July 2006(same day as company formation)
Role	Company Director
Correspondence Address	89 Stanley Road North Rainham Essex RM13 8BA

Director Name	Mr Nicholas Mayhew
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2014(8 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 13 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	Mr Jeffrey Letch
Date of Birth	August 1963 (Born 60 years ago)
Nationality	English,British
Status	Resigned
Appointed	22 January 2015(8 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Price Bailey 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	Mr Robert Logan
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2017(10 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 October 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 29 Childerditch Industrial Estate Childerditc Little Warley Brentwood Essex CM13 3HD

Secretary Name	Mr Robert Logan
Status	Resigned
Appointed	31 January 2017(10 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 October 2018)
Role	Company Director
Correspondence Address	Unit 29 Childerditch Industrial Estate Childerditc Little Warley Brentwood Essex CM13 3HD

Director Name	Mr Peter William Callaghan
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2017(10 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 29 Childerditch Industrial Estate Childerditc Little Warley Brentwood Essex CM13 3HD

Contact

Website	wisg.co.uk
Telephone	01708 559966
Telephone region	Romford

Location

Registered Address	Unit 29 Childerditch Industrial Estate Childerditch Hall Drive Little Warley Brentwood Essex CM13 3HD
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Address Matches	5 other UK companies use this postal address

Shareholders

100 at £1	Windsor Integrated Services Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	5 July 2023 (9 months, 3 weeks ago)
Next Return Due	19 July 2024 (2 months, 3 weeks from now)

Charges

22 February 2019	Delivered on: 25 February 2019 Persons entitled: Igf Business Credit Limited Classification: A registered charge Particulars: The company, as continuing security for the payment, discharge and performance of all the secured obligations in relation to all of the following assets whether now or in future belonging to the company hereby, in each case with full title guarantee:. (A) fixed charges: charges to igf business credit limited by way of separate fixed charges:. (I) by way of legal mortgage each property specified in schedule 2;. (ii) by way of equitable mortgage its real property, other than the property or properties specified in schedule 2;. real property means all freehold and leasehold properties and other real property both present and future (including the property or properties specified in schedule 2 and set opposite its name) of the company including all buildings and other structures from time to time erected thereon and all fixtures (trade or otherwise) from time to time thereon or therein.. (Iii) all its intellectual property;. Intellectual property means in relation to the company, all patents (including applications for and rights to apply for patents), trademarks and service marks (whether registered or not) and applications for the same, trade names, registered designs, design rights, semi-conductor topography rights, database rights, copyrights, computer programs, know-how and trade secrets and all other intellectual or intangible property or rights and all licences, agreements and ancillary and connected rights relating to intellectual and intangible property including any renewals, revivals or extensions thereof and wherever in the world subsisting. Outstanding

22 February 2019

Delivered on: 25 February 2019
Persons entitled: Igf Business Credit Limited

Classification: A registered charge
Particulars: The company, as continuing security for the payment, discharge and performance of all the secured obligations in relation to all of the following assets whether now or in future belonging to the company hereby, in each case with full title guarantee:. (A) fixed charges: charges to igf business credit limited by way of separate fixed charges:. (I) by way of legal mortgage each property specified in schedule 2;. (ii) by way of equitable mortgage its real property, other than the property or properties specified in schedule 2;. real property means all freehold and leasehold properties and other real property both present and future (including the property or properties specified in schedule 2 and set opposite its name) of the company including all buildings and other structures from time to time erected thereon and all fixtures (trade or otherwise) from time to time thereon or therein.. (Iii) all its intellectual property;. Intellectual property means in relation to the company, all patents (including applications for and rights to apply for patents), trademarks and service marks (whether registered or not) and applications for the same, trade names, registered designs, design rights, semi-conductor topography rights, database rights, copyrights, computer programs, know-how and trade secrets and all other intellectual or intangible property or rights and all licences, agreements and ancillary and connected rights relating to intellectual and intangible property including any renewals, revivals or extensions thereof and wherever in the world subsisting.
Outstanding

Filing History

9 August 2023	Confirmation statement made on 5 July 2023 with no updates (3 pages)
30 June 2023	Accounts for a small company made up to 30 September 2022 (10 pages)
10 August 2022	Confirmation statement made on 5 July 2022 with no updates (3 pages)
30 June 2022	Accounts for a small company made up to 30 September 2021 (11 pages)
5 August 2021	Confirmation statement made on 5 July 2021 with no updates (3 pages)
29 June 2021	Accounts for a small company made up to 30 September 2020 (10 pages)
2 December 2020	Compulsory strike-off action has been discontinued (1 page)
1 December 2020	First Gazette notice for compulsory strike-off (1 page)
25 November 2020	Confirmation statement made on 5 July 2020 with updates (4 pages)
6 March 2020	Accounts for a small company made up to 30 September 2019 (11 pages)
23 January 2020	Statement of capital following an allotment of shares on 22 September 2017 GBP 10,000 (3 pages)
23 August 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
13 August 2019	Termination of appointment of Nicholas Mayhew as a director on 13 August 2019 (1 page)
28 June 2019	Accounts for a small company made up to 30 September 2018 (12 pages)
25 February 2019	Registration of charge 058665770001, created on 22 February 2019 (49 pages)
2 November 2018	Appointment of Miss Faye Windsor as a secretary on 17 October 2018 (2 pages)
19 October 2018	Termination of appointment of Peter William Callaghan as a director on 20 September 2018 (1 page)
19 October 2018	Termination of appointment of Robert Logan as a secretary on 17 October 2018 (1 page)
19 October 2018	Termination of appointment of Robert Logan as a director on 17 October 2018 (1 page)
14 August 2018	Confirmation statement made on 5 July 2018 with updates (4 pages)
29 June 2018	Accounts for a small company made up to 30 September 2017 (12 pages)
22 September 2017	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
22 September 2017	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 September 2017	Statement of capital following an allotment of shares on 11 September 2017 GBP 9,000 (3 pages)
14 September 2017	Statement of capital following an allotment of shares on 11 September 2017 GBP 9,000 (3 pages)
7 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
5 July 2017	Accounts for a small company made up to 30 September 2016 (15 pages)
5 July 2017	Accounts for a small company made up to 30 September 2016 (15 pages)
15 June 2017	Appointment of Mr Peter William Callaghan as a director on 15 June 2017 (2 pages)
15 June 2017	Appointment of Mr Peter William Callaghan as a director on 15 June 2017 (2 pages)
31 January 2017	Appointment of Mr Robert Logan as a director on 31 January 2017 (2 pages)
31 January 2017	Appointment of Mr Robert Logan as a secretary on 31 January 2017 (2 pages)
31 January 2017	Appointment of Mr Robert Logan as a secretary on 31 January 2017 (2 pages)
31 January 2017	Appointment of Mr Robert Logan as a director on 31 January 2017 (2 pages)
11 October 2016	Registered office address changed from 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS to Unit 29 Childerditch Industrial Estate Childerditch Hall Drive Little Warley Brentwood Essex CM13 3HD on 11 October 2016 (1 page)
11 October 2016	Registered office address changed from 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS to Unit 29 Childerditch Industrial Estate Childerditch Hall Drive Little Warley Brentwood Essex CM13 3HD on 11 October 2016 (1 page)
27 July 2016	Termination of appointment of Jeffrey Letch as a director on 21 July 2016 (1 page)
27 July 2016	Termination of appointment of Jeffrey Letch as a director on 21 July 2016 (1 page)
19 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
19 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
8 June 2016	Accounts for a small company made up to 30 September 2015 (5 pages)
8 June 2016	Accounts for a small company made up to 30 September 2015 (5 pages)
11 August 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100 (15 pages)
11 August 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100 (15 pages)
11 August 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100 (15 pages)
5 August 2015	Accounts for a dormant company made up to 30 September 2014 (3 pages)
5 August 2015	Accounts for a dormant company made up to 30 September 2014 (3 pages)
24 February 2015	Termination of appointment of Anthony Windsor Senior as a secretary on 22 January 2015 (2 pages)
24 February 2015	Termination of appointment of Anthony Windsor Senior as a secretary on 22 January 2015 (2 pages)
24 February 2015	Appointment of Mr Jeffrey Letch as a director on 22 January 2015 (3 pages)
24 February 2015	Appointment of Mr Jeffrey Letch as a director on 22 January 2015 (3 pages)
2 December 2014	Appointment of Nick Mayhew as a director on 11 November 2014 (3 pages)
2 December 2014	Appointment of Nick Mayhew as a director on 11 November 2014 (3 pages)
29 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (4 pages)
29 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (4 pages)
29 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (4 pages)
23 January 2014	Company name changed special waste services LIMITED\certificate issued on 23/01/14 RES15 ‐ Change company name resolution on 2014-01-01 (2 pages)
23 January 2014	Change of name notice (2 pages)
23 January 2014	Change of name notice (2 pages)
23 January 2014	Company name changed special waste services LIMITED\certificate issued on 23/01/14 RES15 ‐ Change company name resolution on 2014-01-01 (2 pages)
21 January 2014	Previous accounting period extended from 31 July 2013 to 30 September 2013 (3 pages)
21 January 2014	Accounts for a dormant company made up to 30 September 2013 (3 pages)
21 January 2014	Previous accounting period extended from 31 July 2013 to 30 September 2013 (3 pages)
21 January 2014	Accounts for a dormant company made up to 30 September 2013 (3 pages)
1 August 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (4 pages)
1 August 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (4 pages)
1 August 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (4 pages)
24 April 2013	Accounts for a dormant company made up to 31 July 2012 (3 pages)
24 April 2013	Accounts for a dormant company made up to 31 July 2012 (3 pages)
27 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
27 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
27 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
9 February 2012	Accounts for a dormant company made up to 31 July 2011 (1 page)
9 February 2012	Accounts for a dormant company made up to 31 July 2011 (1 page)
29 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
29 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
29 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
28 April 2011	Accounts for a dormant company made up to 31 July 2010 (3 pages)
28 April 2011	Accounts for a dormant company made up to 31 July 2010 (3 pages)
9 August 2010	Registered office address changed from 2Nd Floor New Liverpool Street House 15 Eldon Street London EC2M 7LD on 9 August 2010 (2 pages)
9 August 2010	Registered office address changed from 2Nd Floor New Liverpool Street House 15 Eldon Street London EC2M 7LD on 9 August 2010 (2 pages)
9 August 2010	Registered office address changed from 2Nd Floor New Liverpool Street House 15 Eldon Street London EC2M 7LD on 9 August 2010 (2 pages)
14 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (4 pages)
14 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (4 pages)
14 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (4 pages)
23 April 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
23 April 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
6 August 2009	Return made up to 04/07/09; full list of members (3 pages)
6 August 2009	Return made up to 04/07/09; full list of members (3 pages)
23 April 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
23 April 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
8 August 2008	Return made up to 04/07/08; full list of members (3 pages)
8 August 2008	Return made up to 04/07/08; full list of members (3 pages)
2 May 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
2 May 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
23 October 2007	Return made up to 05/07/07; full list of members (5 pages)
23 October 2007	Director's particulars changed (1 page)
23 October 2007	Return made up to 05/07/07; full list of members (5 pages)
23 October 2007	Director's particulars changed (1 page)
7 September 2007	Registered office changed on 07/09/07 from: 98 hornchurch road hornchurch essex RM11 1JS (1 page)
7 September 2007	Registered office changed on 07/09/07 from: 98 hornchurch road hornchurch essex RM11 1JS (1 page)
4 July 2006	Incorporation (20 pages)
4 July 2006	Incorporation (20 pages)