ARKLE ELECTRONIC SYSTEMS LIMITED

Company summary

Company number: 06745343
Status: ACTIVE
Incorporated / age: 10 November 200817 years
Registered office: 15 Wedgewood Gate Industrial Estate, Sg1 4su, Stevenage, Hertfordshire, SG1 4SU, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 20 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 07:37 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
15 Wedgewood Gate Industrial Estate, Sg1 4su, Stevenage, Hertfordshire, SG1 4SU, United Kingdom
Nature of business
Other information technology service activities
Previous company names
ARKLE SUBCONTRACT ASSEMBLY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARTER, Robert Michael ACTIVE	Director	03 Oct 2025		England	November 1965	15, Wedgewood Gate Industrial Estate, Sg1 4su, Stevenage, Hertfordshire, SG1 4SU, United Kingdom
ROBBINS, Steven Paul ACTIVE	Director	24 Sep 2024		United Kingdom	May 1966	15, Wedgewood Gate Industrial Estate, Sg1 4su, Stevenage, Hertfordshire, SG1 4SU, United Kingdom
WALLACE, Henrietta Patricia ACTIVE	Director	24 Sep 2024		England	February 1968	15, Wedgewood Gate Industrial Estate, Sg1 4su, Stevenage, Hertfordshire, SG1 4SU, United Kingdom
AKP SECRETARIES LIMITED RESIGNED	Secretary	10 Nov 2008	22 Nov 2010			Oakwood House, Guildford Road, Bucks Green, Horsham, West Sussex, RH12 3JJ, United Kingdom
CARROLL, John RESIGNED	Director	16 Dec 2010	24 Sep 2024	England	August 1943	Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, United Kingdom
SARGENT, Mark John RESIGNED	Director	10 Nov 2008	13 Jun 2014	England	February 1974	Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, United Kingdom
WALLACE, Patrick John James William RESIGNED	Director	06 Oct 2017	02 Mar 2026	England	October 1966	Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England
WALLACE, Patrick John James William RESIGNED	Director	10 Nov 2008	04 Jan 2011	United Kingdom	October 1966	Rabley Willow, Ridge, Potters Bar, Hertfordshire, EN6 3LX
WEBB, Robert John RESIGNED	Director	13 Feb 2014	13 Jun 2014	England	December 1967	Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England

CARTER, Robert Michael ACTIVE
Role: Director
Appointed on: 03 Oct 2025
Country of Residence: England
Date of birth: November 1965
Address: 15, Wedgewood Gate Industrial Estate, Sg1 4su, Stevenage, Hertfordshire, SG1 4SU, United Kingdom

ROBBINS, Steven Paul ACTIVE
Role: Director
Appointed on: 24 Sep 2024
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 15, Wedgewood Gate Industrial Estate, Sg1 4su, Stevenage, Hertfordshire, SG1 4SU, United Kingdom

WALLACE, Henrietta Patricia ACTIVE
Role: Director
Appointed on: 24 Sep 2024
Country of Residence: England
Date of birth: February 1968
Address: 15, Wedgewood Gate Industrial Estate, Sg1 4su, Stevenage, Hertfordshire, SG1 4SU, United Kingdom

AKP SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Nov 2008
Resigned on: 22 Nov 2010
Address: Oakwood House, Guildford Road, Bucks Green, Horsham, West Sussex, RH12 3JJ, United Kingdom

CARROLL, John RESIGNED
Role: Director
Appointed on: 16 Dec 2010
Resigned on: 24 Sep 2024
Country of Residence: England
Date of birth: August 1943
Address: Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, United Kingdom

SARGENT, Mark John RESIGNED
Role: Director
Appointed on: 10 Nov 2008
Resigned on: 13 Jun 2014
Country of Residence: England
Date of birth: February 1974
Address: Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, United Kingdom

WALLACE, Patrick John James William RESIGNED
Role: Director
Appointed on: 06 Oct 2017
Resigned on: 02 Mar 2026
Country of Residence: England
Date of birth: October 1966
Address: Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England

WEBB, Robert John RESIGNED
Role: Director
Appointed on: 13 Feb 2014
Resigned on: 13 Jun 2014
Country of Residence: England
Date of birth: December 1967
Address: Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England

Created	Status	Filings
13 May 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
20 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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