ARISE VIRTUAL SOLUTIONS LIMITED
ARISE VIRTUAL SOLUTIONS LIMITED is an active private limited company, incorporated on 13 September 2007. The nature of the business is Other telecommunications activities. The company's registered office is on Park Row, Leeds. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. ARISE VIRTUAL SOLUTIONS LIMITED has two previous names, the most recent of which was ARISE VIRTUAL SOLUTIONS UK LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 06370708 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 13/09/2007 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 1 PARK ROW |
|---|---|
| Post Town | LEEDS |
| Postcode | LS1 5AB |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | SMALL |
Confirmation Statement
| Next Due Date | 27/09/2024 |
|---|---|
| Last Made Up Date | 13/09/2023 |
Return
| Next Due Date | 11/10/2016 |
|---|---|
| Last Made Up Date | 13/09/2015 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
61900 - Other telecommunications activities
Company Name History
From 23/07/2012 onwards:
ARISE VIRTUAL SOLUTIONS LIMITED
From 26/10/2007 to 23/07/2012:
ARISE VIRTUAL SOLUTIONS UK LIMITED
Prior to 26/10/2007:
CONTINENTAL SHELF 427 LIMITED
Directors
(The company's officers)
LISA ROSS CARSTARPHEN
(~58 year old American national)
1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM
- Current Director
- Gives occupation as SENIOR VICE PRESIDENT AND GENERAL COUNSE
- Usually resident in FLORIDA USA
Appointed on 30/03/2012
SCOTT ETHERIDGE
(~52 year old British national)
5 OLD BAILEY, LONDON, EC4M 7BA
- Current Director
- Gives occupation as AMERICAN
- Usually resident in AMERICA
Appointed on 15/09/2009
KEIR GREENWOOD
(~50 year old British national)
1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF PROGRAM OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 26/06/2015
CATHERINE MATHEWS GRAF
(~54 year old American national)
3450 LAKESIDE DRIVE, MIRAMAR, FLORIDA, 33027, UNITED STATES
- Current Director
- Gives occupation as SVP, GENERAL COUNSEL AND CORPORATE SECRE
- Usually resident in UNITED STATES
Appointed on 25/05/2023
JOHN ANTHONY MEYER JR
(~67 year old American national)
1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in FLORIDA USA
Appointed on 30/03/2012
ROBERTO PADRON JR
(~49 year old American national)
3450 LAKESIDE DRIVE, MIRAMAR, FLORIDA, 33027, UNITED STATES
- Current Director
- Gives occupation as EXECUTIVE
- Usually resident in UNITED STATES
Appointed on 25/05/2023
MOHIT THUKRAL
(~59 year old Indian national)
3450 LAKESIDE DRIVE, MIRAMAR, FLORIDA, 33027, UNITED STATES
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in UNITED STATES
Appointed on 25/05/2023
PINSENT MASONS SECRETARIAL LIMITED
(Other national)
1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM
- Current Secretary
Appointed on 06/08/2012
Connections
(Shared officers)
04040551 LIMITED
- PINSENT MASONS SECRETARIAL LIMITED
ABENGOA CONCESSIONS INVESTMENTS LIMITED
- PINSENT MASONS SECRETARIAL LIMITED
ABERDEEN INTERNATIONAL AIRPORT LIMITED
- PINSENT MASONS SECRETARIAL LIMITED
- PINSENT MASONS SECRETARIAL LIMITED
- PINSENT MASONS SECRETARIAL LIMITED
- PINSENT MASONS SECRETARIAL LIMITED
AFEVSL LIMITED
- PINSENT MASONS SECRETARIAL LIMITED
- PINSENT MASONS SECRETARIAL LIMITED
AGR SUBSEA LIMITED
- PINSENT MASONS SECRETARIAL LIMITED
- PINSENT MASONS SECRETARIAL LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ARISE VIRTUAL SOLUTIONS LIMITED: Maps
Maps show the location of the postcode of the registered office, LS1 5AB.
Map of ARISE VIRTUAL SOLUTIONS LIMITED at local scale
Map of ARISE VIRTUAL SOLUTIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
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Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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