ARCONTECH LIMITED - LONDON


Company Profile Company Filings

Overview

ARCONTECH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ARCONTECH LIMITED was incorporated 46 years ago on 31/01/1978 and has the registered number: 01350766. The accounts status is SMALL and accounts are next due on 31/03/2025.

ARCONTECH LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

1ST FLOOR
LONDON
EC2A 4JU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/02/2023 28/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DARREN JOHN LEWIS Jun 1973 British Director 2012-03-20 CURRENT
MR MATTHEW DAVID JEFFS Jan 1962 British Director 2013-04-29 CURRENT
MR BENJAMIN JAMES HODGES Jun 1974 British Director 2020-09-16 CURRENT
MR BENJAMIN JAMES HODGES Secretary 2020-09-04 CURRENT
SARAH LOUISE WISBEY Sep 1970 British Director 2012-03-20 UNTIL 2020-09-04 RESIGNED
MR ANDREW MARTIN WEBER British Director RESIGNED
MR STEPHEN GODFREY SNOWDEN PROUT May 1943 British Director RESIGNED
DR MARC PINTER-KRAINER Apr 1971 Austrian Director 2007-08-06 UNTIL 2007-12-07 RESIGNED
MR JULIAN ANDREW MILLER Jun 1958 British Director 2003-10-01 UNTIL 2013-01-03 RESIGNED
MR MICHAEL STEWART LEVY English Director 2007-09-06 UNTIL 2020-01-22 RESIGNED
MR RICHARD LAST Jul 1957 British Director 2013-01-09 UNTIL 2014-02-06 RESIGNED
SARAH LOUISE WISBEY British Secretary 2012-03-20 UNTIL 2020-09-04 RESIGNED
MR ANDREW MARTIN WEBER British Secretary RESIGNED
MR MICHAEL STEWART LEVY English Secretary 2007-09-06 UNTIL 2020-01-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arcontech Group Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOUDWATER (TROUTSTREAM) ESTATE LIMITED RICKMANSWORTH Active SMALL 68320 - Management of real estate on a fee or contract basis
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APD COMMUNICATIONS LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active -... FULL 62012 - Business and domestic software development
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BOUNCEABOUTS LEISURE LIMITED SHEFFIELD Dissolved... UNAUDITED ABRIDGED 32409 - Manufacture of other games and toys, n.e.c.
NET EFFECT AGAIN LIMITED POTTON SANDY Active MICRO ENTITY 62020 - Information technology consultancy activities
HEYWOOD TRUSTEES LIMITED ALTRINCHAM Dissolved... DORMANT 64301 - Activities of investment trusts
CNH SUBSIDIARY LTD SOUTHAMPTON Dissolved... FULL 74990 - Non-trading company
APD MOBILE DATA LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Dissolved... FULL 70221 - Financial management
ARCONTECH SOLUTIONS LIMITED LONDON Active DORMANT 62090 - Other information technology service activities
COGNITA TECHNOLOGIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
ARCONTECH GROUP PLC LONDON ENGLAND Active GROUP 62090 - Other information technology service activities
BRITISH SMALLER COMPANIES VCT2 PLC LEEDS Active FULL 64303 - Activities of venture and development capital companies
CAVANAGH GROUP LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
LOUDWATER FREEHOLD ESTATES LIMITED RICKMANSWORTH Active SMALL 68100 - Buying and selling of own real estate
CORD DEVELOPMENTS LIMITED BOREHAMWOOD Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BPDL LIMITED NORTHAMPTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
LOUDWATER (TROUT RISE FARM) LIMITED RICKMANSWORTH ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
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Free Reports Available

Report Date Filed Date of Report Assets
Arcontech Limited - Limited company accounts 18.2 2019-10-09 30-06-2019 £2,984,729 Cash £-1,312,628 equity
Arcontech Limited - Limited company accounts 16.3 2017-09-29 30-06-2017 £964,048 Cash £-2,504,981 equity
Arcontech Limited - Limited company accounts 16.1 2016-10-01 30-06-2016 £289,955 Cash £-2,611,252 equity
Arcontech Limited - Limited company accounts 11.7 2015-10-13 30-06-2015 £358,429 Cash £-2,596,577 equity
Arcontech Limited - Limited company accounts 11.6 2014-10-30 30-06-2014 £657,345 Cash £-2,736,586 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARCONTECH SOLUTIONS LIMITED LONDON Active DORMANT 62090 - Other information technology service activities
ARCONTECH GROUP PLC LONDON ENGLAND Active GROUP 62090 - Other information technology service activities
ADD3 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
ACCESSPOINT TECHNOLOGIES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
THIRD I MARKETING CONSULTANCY LIMITED LONDON Active MICRO ENTITY 73110 - Advertising agencies
TEAMWORKS MANAGEMENT LTD LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CONCEPTA CAPITAL LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
EXTRINSICA GLOBAL HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GUARANTEED LIFE LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified