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Arbor Networks Uk Limited

05150579

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Venture House 2 Arlington Square, Downshire Way, Bracknell, RG12 1WA
Incorporated 10/06/2004

Previously known as

Ellacoya Europe Limited · until 15/05/2008

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/06/2026

Due 24/06/2027

On track

Industry

46510
Wholesale of computers, computer peripheral equipment and software

Officers

Abogado Nominees Limited

secretary · Since 23/11/2015

BRITISH

Also on 862 other boards

Sanjay Munshi

director · Since 30/04/2025

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 58

Anthony John Piazza

director · Since 30/04/2025

FINANCE EXECUTIVE

AMERICAN · UNITED STATES · Age 55

Donogh Fitzgerald O'Reilly

director · Since 21/08/2026

IRISH · NORTHERN IRELAND · Age 57

Abogado Nominees Limited

corporate secretary · Since 23/11/2015

Reg: 1688036

Also on 862 other boards

Anthony John Piazza

director · Since 30/04/2025

American · United States · Age 55

Sanjay Munshi

director · Since 30/04/2025

American · United States · Age 58

Donogh Fitzgerald O'Reilly

director · Since 21/08/2026

Irish · Northern Ireland · Age 57

Former

Wildman & Battell Limited

corporate nominee director · Resigned 10/06/2004

Same-Day Company Services Limited

corporate nominee secretary · Resigned 10/06/2004

Kevin Leslie Beare

secretary · Resigned 01/09/2004

Gerald William Wesel

director · Resigned 13/02/2008

Andrew Hooper

secretary · Resigned 20/04/2009

Hlf Nominees Limited

corporate secretary · Resigned 22/10/2009

One Stop Accounting Services & Solutions Ltd

corporate secretary · Resigned 01/06/2010

Charles Gant Redmon

director · Resigned 23/05/2012

Ppk Accountants Ltd

corporate secretary · Resigned 23/05/2012

Donald W Pratt

director · Resigned 02/04/2014

Derek Charles Stone

secretary · Resigned 12/11/2014

Derek Charles Stone

director · Resigned 12/11/2014

Keith Graham Ward

director · Resigned 15/10/2015

Daniel Alexander Brosnan

director · Resigned 15/10/2015

Grant Macpherson

secretary · Resigned 15/10/2015

Grant Macpherson

director · Resigned 15/10/2015

Megan Paige Donovan

director · Resigned 15/10/2015

Carolina Sara Jones

director · Resigned 16/06/2020

Michael Szabados

director · Resigned 30/04/2025

Jean Anne Bua

director · Resigned 30/04/2025

Gregory Alan Sloan

director · Resigned 31/08/2025

Mr Anthony Stephen King

director · Resigned 21/07/2026

Anthony Stephen King

director · Resigned 21/07/2026

Persons with Significant Control

Netscout Systems Inc.

75–100% shares
75–100% votes
Appoint directors

310, Littleton Road, Westford

Reg: 2333434 · State Of Delaware, Usa - Division Of Corporations · Corporation

Notified 06/04/2016

Change History

officer appointedABOGADO NOMINEES LIMITED
2026-09-13
officer appointedMUNSHI, Sanjay
2026-09-13
officer appointedO'REILLY, Donogh Fitzgerald
2026-09-13
officer appointedPIAZZA, Anthony John
2026-09-13
statusactive
2026-09-13

Active

typeltd
2026-09-13

Private Limited Company

address line1Venture House 2 Arlington Square
2026-09-13

VENTURE HOUSE 2 ARLINGTON SQUARE

post townBracknell
2026-09-13

BRACKNELL

Filing History100 filings

Director appointed

appoint person director company with name date

01/09/20262 pages · PDF
Director resigned

termination director company with name termination date

25/08/20261 page · PDF
Confirmation statement

confirmation statement with updates

23/06/20264 pages · PDF
AD03

move registers to sail company with new address

23/03/20261 page · PDF
AD02

change sail address company with new address

20/03/20261 page · PDF
Address changed

change registered office address company with date old address new address

19/03/20261 page · PDF
Accounts filed

accounts with accounts type full

12/11/202530 pages · PDF
Director resigned

termination director company with name termination date

01/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

12/06/20253 pages · PDF
Director resigned

termination director company with name termination date

30/04/20251 page · PDF
Director appointed

appoint person director company with name date

30/04/20252 pages · PDF
Director resigned

termination director company with name termination date

30/04/20251 page · PDF
Director appointed

appoint person director company with name date

30/04/20252 pages · PDF
Accounts filed

accounts with accounts type full

25/11/202430 pages · PDF
CH04

change corporate secretary company with change date

22/10/20241 page · PDF
Address changed

change registered office address company with date old address new address

22/10/20241 page · PDF
Confirmation statement

confirmation statement with no updates

18/06/20243 pages · PDF
CH04

change corporate secretary company with change date

18/06/20241 page · PDF
Accounts filed

accounts with accounts type full

22/11/202330 pages · PDF
Address changed

change registered office address company with date old address new address

12/10/20231 page · PDF
Confirmation statement

confirmation statement with no updates

14/06/20233 pages · PDF
Accounts filed

accounts with accounts type full

12/12/202230 pages · PDF
Confirmation statement

confirmation statement with no updates

13/06/20223 pages · PDF
Accounts filed

accounts with accounts type full

15/11/202131 pages · PDF
Confirmation statement

confirmation statement with no updates

11/06/20213 pages · PDF
Director details changed

change person director company with change date

10/06/20212 pages · PDF
Accounts filed

accounts with accounts type full

26/03/202132 pages · PDF
Confirmation statement

confirmation statement with no updates

16/06/20203 pages · PDF
Director resigned

termination director company with name termination date

16/06/20201 page · PDF
Accounts filed

accounts with accounts type full

10/03/202029 pages · PDF
Confirmation statement

confirmation statement with no updates

24/06/20193 pages · PDF
Accounts filed

accounts with accounts type full

19/02/201925 pages · PDF
Confirmation statement

confirmation statement with no updates

18/06/20183 pages · PDF
Director details changed

change person director company with change date

08/12/20172 pages · PDF
Accounts filed

accounts with accounts type full

27/11/201724 pages · PDF
Confirmation statement

confirmation statement with updates

12/06/20175 pages · PDF
Accounts filed

accounts with accounts type full

05/01/201723 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/07/201618 pages · PDF
AUD

auditors resignation company

23/05/20161 page · PDF
AUD

auditors resignation company

19/05/20161 page · PDF
Accounts date changed

change account reference date company current extended

23/12/20153 pages · PDF
Accounts filed

accounts with accounts type full

26/11/201518 pages · PDF
Address changed

change registered office address company with date old address new address

24/11/20151 page · PDF
Director appointed

appoint person director company with name date

24/11/20152 pages · PDF
Director appointed

appoint person director company with name date

24/11/20152 pages · PDF
Director appointed

appoint person director company with name date

24/11/20152 pages · PDF
AP04

appoint corporate secretary company with name date

24/11/20152 pages · PDF
Director appointed

appoint person director company with name date

24/11/20152 pages · PDF
Director appointed

appoint person director company with name date

24/11/20152 pages · PDF
DISS40

gazette filings brought up to date

24/11/20151 page · PDF
Director resigned

termination director company with name termination date

23/11/20151 page · PDF
Director resigned

termination director company with name termination date

23/11/20151 page · PDF
Director resigned

termination director company with name termination date

23/11/20151 page · PDF
Director resigned

termination director company with name termination date

23/11/20151 page · PDF
TM02

termination secretary company with name termination date

23/11/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

23/11/20156 pages · PDF
GAZ1

gazette notice compulsory

06/10/20151 page · PDF
Director appointed

appoint person director company with name date

18/06/20152 pages · PDF
AP03

appoint person secretary company with name date

09/01/20152 pages · PDF
Director appointed

appoint person director company with name date

09/01/20152 pages · PDF
Accounts filed

accounts with accounts type full

15/12/201418 pages · PDF
Director resigned

termination director company with name termination date

12/11/20141 page · PDF
TM02

termination secretary company with name termination date

12/11/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

22/08/20144 pages · PDF
Director appointed

appoint person director company with name

14/04/20142 pages · PDF
Director resigned

termination director company with name

11/04/20141 page · PDF
Address changed

change registered office address company with date old address

12/12/20131 page · PDF
Accounts filed

accounts with accounts type full

17/07/201314 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/06/20134 pages · PDF
Accounts filed

accounts with accounts type full

02/10/201214 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/08/20124 pages · PDF
Director appointed

appoint person director company with name

27/06/20122 pages · PDF
AP03

appoint person secretary company with name

31/05/20121 page · PDF
Director appointed

appoint person director company with name

31/05/20122 pages · PDF
TM02

termination secretary company with name

31/05/20121 page · PDF
TM02

termination secretary company with name

31/05/20121 page · PDF
Director resigned

termination director company with name

31/05/20121 page · PDF
Address changed

change registered office address company with date old address

31/05/20121 page · PDF
Accounts filed

accounts with accounts type small

05/10/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/06/20115 pages · PDF
CH04

change corporate secretary company with change date

10/06/20112 pages · PDF
Accounts filed

accounts with accounts type small

05/10/20105 pages · PDF
AP04

appoint corporate secretary company with name

22/06/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/06/20105 pages · PDF
Director details changed

change person director company with change date

11/06/20102 pages · PDF
Director details changed

change person director company with change date

11/06/20102 pages · PDF
CH04

change corporate secretary company with change date

11/06/20102 pages · PDF
Address changed

change registered office address company with date old address

17/03/20101 page · PDF
Accounts filed

accounts with accounts type small

05/11/20095 pages · PDF
Address changed

change registered office address company with date old address

22/10/20091 page · PDF
TM02

termination secretary company with name

22/10/20091 page · PDF
363a

legacy

10/06/20094 pages · PDF
288a

legacy

20/05/20092 pages · PDF
288b

legacy

08/05/20091 page · PDF
Accounts filed

accounts with accounts type small

01/11/20085 pages · PDF
363a

legacy

12/06/20084 pages · PDF
288c

legacy

11/06/20082 pages · PDF
288c

legacy

11/06/20082 pages · PDF
288a

legacy

16/05/20082 pages · PDF
288b

legacy

16/05/20081 page · PDF