ARRIBATEC UK LTD

Company summary

Company number: 03054901
Status: ACTIVE
Incorporated / age: 10 May 199531 years
Registered office: Park House, 37 Clarence Street, Leicester, Leicestershire, LE1 3RW, England
Accounts due: 30 September 2026
Confirmation statement due: 19 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 14:05 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
Park House, 37 Clarence Street, Leicester, Leicestershire, LE1 3RW, England
Nature of business
Information technology consultancy activities
Other information technology service activities
Management consultancy activities other than financial management
Previous company names
INTEGRA ASSOCIATES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLOOMER, Mark Duncan ACTIVE	Secretary	17 Jan 2019				Park House, 37 Clarence Street, Leicester, Leicestershire, LE1 3RW, England
BLOOMER, Mark Duncan ACTIVE	Director	10 May 1995		England	September 1964	Park House, 37 Clarence Street, Leicester, Leicestershire, LE1 3RW, England
BURROWS, Allan Robert ACTIVE	Director	15 Jun 2005		England	April 1972	Park House, 37 Clarence Street, Leicester, Leicestershire, LE1 3RW, England
KJØLVIK, Ole Jakob ACTIVE	Director	04 Mar 2025		Norway	July 1985	Park House, 37 Clarence Street, Leicester, Leicestershire, LE1 3RW, England
BLOOMER, Lynda Jane RESIGNED	Secretary	10 May 1995	23 Jun 2016			8, Meadowcourt Road, Leicester, LE2 2PB, United Kingdom
LEE, Hazel RESIGNED	Secretary	23 Jun 2016	14 Jun 2018			49, Biddle Road, Littlethorpe, Leicester, LE19 2HE, England
BLOOMER, Lynda Jane RESIGNED	Director	10 May 1995	23 Jun 2016	England	March 1967	8, Meadowcourt Road, Leicester, LE2 2PB, United Kingdom
BROCKS, Bente RESIGNED	Director	18 Mar 2022	04 Mar 2025	England	June 1962	Studio 3, Phoenix Square, 17 Morledge Street, Leicester, LE1 1TA, England
JOHANSEN, Geir RESIGNED	Director	01 Nov 2021	28 Feb 2025	Norway	April 1966	Studio 3, Phoenix Square, 17 Morledge Street, Leicester, LE1 1TA, England
MCDONNELL, Kathryn RESIGNED	Director	01 May 2019	01 Nov 2021	England	April 1972	7, Cotswold Avenue, Euxton, Chorley, PR7 6NR, England
RODENBY, Martin James RESIGNED	Director	15 Jul 2005	22 Jan 2006		October 1973	10 Blackden Close, Belper, Derbyshire, DE56 0DL
RONNY STAV, Per RESIGNED	Director	01 Nov 2021	17 Mar 2022	Norway	October 1970	Studio 3, Phoenix Square, 17 Morledge Street, Leicester, LE1 1TA, England

BLOOMER, Mark Duncan ACTIVE
Role: Secretary
Appointed on: 17 Jan 2019
Address: Park House, 37 Clarence Street, Leicester, Leicestershire, LE1 3RW, England

BLOOMER, Mark Duncan ACTIVE
Role: Director
Appointed on: 10 May 1995
Country of Residence: England
Date of birth: September 1964
Address: Park House, 37 Clarence Street, Leicester, Leicestershire, LE1 3RW, England

BURROWS, Allan Robert ACTIVE
Role: Director
Appointed on: 15 Jun 2005
Country of Residence: England
Date of birth: April 1972
Address: Park House, 37 Clarence Street, Leicester, Leicestershire, LE1 3RW, England

KJØLVIK, Ole Jakob ACTIVE
Role: Director
Appointed on: 04 Mar 2025
Country of Residence: Norway
Date of birth: July 1985
Address: Park House, 37 Clarence Street, Leicester, Leicestershire, LE1 3RW, England

BLOOMER, Lynda Jane RESIGNED
Role: Secretary
Appointed on: 10 May 1995
Resigned on: 23 Jun 2016
Address: 8, Meadowcourt Road, Leicester, LE2 2PB, United Kingdom

LEE, Hazel RESIGNED
Role: Secretary
Appointed on: 23 Jun 2016
Resigned on: 14 Jun 2018
Address: 49, Biddle Road, Littlethorpe, Leicester, LE19 2HE, England

BLOOMER, Lynda Jane RESIGNED
Role: Director
Appointed on: 10 May 1995
Resigned on: 23 Jun 2016
Country of Residence: England
Date of birth: March 1967
Address: 8, Meadowcourt Road, Leicester, LE2 2PB, United Kingdom

BROCKS, Bente RESIGNED
Role: Director
Appointed on: 18 Mar 2022
Resigned on: 04 Mar 2025
Country of Residence: England
Date of birth: June 1962
Address: Studio 3, Phoenix Square, 17 Morledge Street, Leicester, LE1 1TA, England

JOHANSEN, Geir RESIGNED
Role: Director
Appointed on: 01 Nov 2021
Resigned on: 28 Feb 2025
Country of Residence: Norway
Date of birth: April 1966
Address: Studio 3, Phoenix Square, 17 Morledge Street, Leicester, LE1 1TA, England

MCDONNELL, Kathryn RESIGNED
Role: Director
Appointed on: 01 May 2019
Resigned on: 01 Nov 2021
Country of Residence: England
Date of birth: April 1972
Address: 7, Cotswold Avenue, Euxton, Chorley, PR7 6NR, England

RODENBY, Martin James RESIGNED
Role: Director
Appointed on: 15 Jul 2005
Resigned on: 22 Jan 2006
Date of birth: October 1973
Address: 10 Blackden Close, Belper, Derbyshire, DE56 0DL

RONNY STAV, Per RESIGNED
Role: Director
Appointed on: 01 Nov 2021
Resigned on: 17 Mar 2022
Country of Residence: Norway
Date of birth: October 1970
Address: Studio 3, Phoenix Square, 17 Morledge Street, Leicester, LE1 1TA, England

Filing history

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People with significant control

Charges

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