ARUN SYSTEMS LIMITED

Company summary

Company number: 02559161
Status: ACTIVE
Incorporated / age: 16 November 199035 years
Registered office: Priory Park, Ulverston, Cumbria, LA12 9QG
Accounts due: 30 June 2027
Confirmation statement due: 30 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 02:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Priory Park, Ulverston, Cumbria, LA12 9QG
Nature of business
Non-trading company
Previous company names
QUADSTATE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CG PROFESSIONAL LIMITED ACTIVE	Secretary	06 Nov 2024				St Georges House, St. Georges Street, Chorley, PR7 2AA, England
CAVAN, Darren Mark ACTIVE	Director	20 Feb 2024		England	August 1972	Priory Park, Ulverston, Cumbria, LA12 9QG, United Kingdom
SHELDON, Paul Thomas ACTIVE	Director	21 Jul 2022		United Kingdom	March 1988	Priory Park, Ulverston, Cumbria, LA12 9QG
ATKINSON, Michael Norman RESIGNED	Secretary	01 Aug 1995	22 Feb 2007			Ash Brow, Caraway Close, Ulverston, Cumbria, LA12 9NF
PEARCE, Christopher Charles RESIGNED	Secretary		01 Aug 1995			126 Tudor Drive, Kingston Upon Thames, Surrey, KT2 5QG
PRITCHARD, Mark RESIGNED	Secretary	22 Feb 2007	16 Jun 2010			Priory Park, Ulverston, Cumbria, LA12 9QG
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	03 Jan 2012	30 Sep 2024			Rultand House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom
SSH SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	16 Jun 2010	03 Jan 2012			Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom
BLAKSTAD, Martin Frank, Mr. RESIGNED	Director	03 Jul 2014	03 Jul 2014	United Kingdom	June 1957	Priory Park, Ulverston, Cumbria, LA12 9QG, United Kingdom
BLAKSTAD, Martin Frank, Mr. RESIGNED	Director	25 Jun 2014	01 Aug 2018	United Kingdom	June 1957	Priory Park, Ulverston, Cumbria, LA12 9QG, United Kingdom
CLEAVER, John Graham RESIGNED	Director		01 Aug 1995		April 1964	25 Crescent Road, East Grinstead, West Sussex, RH19 1HR
CLEETON, Austen Edgar RESIGNED	Director	12 Oct 1992	24 Sep 2007		November 1925	7 The Glade, Horsham, West Sussex, RH13 6DD
COTTERILL, Peter William RESIGNED	Director	25 Sep 2007	09 Nov 2013	United Kingdom	January 1953	Priory Park, Ulverston, Cumbria, LA12 9QG
EDWARDS, Geoffrey Stephen, Dr RESIGNED	Director	12 Oct 1992	16 Jun 2006		May 1945	Bankfield Jackhill, Allithwaite, Grange Over Sands, Cumbria, LA11 7QB
KELLY, Jacqueline RESIGNED	Director	03 Jul 2014	30 Jun 2022	United Kingdom	December 1967	Priory Park, Ulverston, Cumbria, LA12 9QG, United Kingdom
KELLY, Jaqueline RESIGNED	Director	25 Jun 2014	03 Jul 2014	United Kingdom	December 1967	Priory Park, Ulverston, Cumbria, LA12 9QG, United Kingdom
PACKER, Robert Joseph RESIGNED	Director		29 Sep 1995		May 1926	10 Lashmere, Copthorne, Crawley, West Sussex, RH10 3RT
PEARCE, Christopher Charles RESIGNED	Director		01 Aug 1995		October 1953	126 Tudor Drive, Kingston Upon Thames, Surrey, KT2 5QG
PRITCHARD, Mark RESIGNED	Director	25 Sep 2007	03 Jul 2014	United States	August 1970	Priory Park, Ulverston, Cumbria, LA12 9QG
SLOAN, Martin Edward RESIGNED	Director	20 Jul 2006	20 Feb 2024	United States	March 1955	Priory Park, Ulverston, Cumbria, LA12 9QG

CG PROFESSIONAL LIMITED ACTIVE
Role: Secretary
Appointed on: 06 Nov 2024
Address: St Georges House, St. Georges Street, Chorley, PR7 2AA, England

CAVAN, Darren Mark ACTIVE
Role: Director
Appointed on: 20 Feb 2024
Country of Residence: England
Date of birth: August 1972
Address: Priory Park, Ulverston, Cumbria, LA12 9QG, United Kingdom

SHELDON, Paul Thomas ACTIVE
Role: Director
Appointed on: 21 Jul 2022
Country of Residence: United Kingdom
Date of birth: March 1988
Address: Priory Park, Ulverston, Cumbria, LA12 9QG

ATKINSON, Michael Norman RESIGNED
Role: Secretary
Appointed on: 01 Aug 1995
Resigned on: 22 Feb 2007
Address: Ash Brow, Caraway Close, Ulverston, Cumbria, LA12 9NF

PEARCE, Christopher Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Aug 1995
Address: 126 Tudor Drive, Kingston Upon Thames, Surrey, KT2 5QG

PRITCHARD, Mark RESIGNED
Role: Secretary
Appointed on: 22 Feb 2007
Resigned on: 16 Jun 2010
Address: Priory Park, Ulverston, Cumbria, LA12 9QG

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 03 Jan 2012
Resigned on: 30 Sep 2024
Address: Rultand House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom

SSH SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Jun 2010
Resigned on: 03 Jan 2012
Address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom

BLAKSTAD, Martin Frank, Mr. RESIGNED
Role: Director
Appointed on: 03 Jul 2014
Resigned on: 03 Jul 2014
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Priory Park, Ulverston, Cumbria, LA12 9QG, United Kingdom

BLAKSTAD, Martin Frank, Mr. RESIGNED
Role: Director
Appointed on: 25 Jun 2014
Resigned on: 01 Aug 2018
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Priory Park, Ulverston, Cumbria, LA12 9QG, United Kingdom

CLEAVER, John Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1995
Date of birth: April 1964
Address: 25 Crescent Road, East Grinstead, West Sussex, RH19 1HR

CLEETON, Austen Edgar RESIGNED
Role: Director
Appointed on: 12 Oct 1992
Resigned on: 24 Sep 2007
Date of birth: November 1925
Address: 7 The Glade, Horsham, West Sussex, RH13 6DD

COTTERILL, Peter William RESIGNED
Role: Director
Appointed on: 25 Sep 2007
Resigned on: 09 Nov 2013
Country of Residence: United Kingdom
Date of birth: January 1953
Address: Priory Park, Ulverston, Cumbria, LA12 9QG

EDWARDS, Geoffrey Stephen, Dr RESIGNED
Role: Director
Appointed on: 12 Oct 1992
Resigned on: 16 Jun 2006
Date of birth: May 1945
Address: Bankfield Jackhill, Allithwaite, Grange Over Sands, Cumbria, LA11 7QB

KELLY, Jacqueline RESIGNED
Role: Director
Appointed on: 03 Jul 2014
Resigned on: 30 Jun 2022
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Priory Park, Ulverston, Cumbria, LA12 9QG, United Kingdom

KELLY, Jaqueline RESIGNED
Role: Director
Appointed on: 25 Jun 2014
Resigned on: 03 Jul 2014
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Priory Park, Ulverston, Cumbria, LA12 9QG, United Kingdom

PACKER, Robert Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1995
Date of birth: May 1926
Address: 10 Lashmere, Copthorne, Crawley, West Sussex, RH10 3RT

PEARCE, Christopher Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1995
Date of birth: October 1953
Address: 126 Tudor Drive, Kingston Upon Thames, Surrey, KT2 5QG

PRITCHARD, Mark RESIGNED
Role: Director
Appointed on: 25 Sep 2007
Resigned on: 03 Jul 2014
Country of Residence: United States
Date of birth: August 1970
Address: Priory Park, Ulverston, Cumbria, LA12 9QG

SLOAN, Martin Edward RESIGNED
Role: Director
Appointed on: 20 Jul 2006
Resigned on: 20 Feb 2024
Country of Residence: United States
Date of birth: March 1955
Address: Priory Park, Ulverston, Cumbria, LA12 9QG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Aug 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
14 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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