ARCONTECH SOLUTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ARCONTECH SOLUTIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ARCONTECH SOLUTIONS LIMITED was incorporated 24 years ago on 03/08/1999 and has the registered number: 03818846. The accounts status is DORMANT and accounts are next due on 31/03/2025.
ARCONTECH SOLUTIONS LIMITED was incorporated 24 years ago on 03/08/1999 and has the registered number: 03818846. The accounts status is DORMANT and accounts are next due on 31/03/2025.
ARCONTECH SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service 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
This Company Originates in : United Kingdom
Previous trading names include:
KNOWLEDGE TECHNOLOGY SERVICES LIMITED (until 12/05/2010)
KNOWLEDGE TECHNOLOGY SERVICES LIMITED (until 12/05/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/07/2023 | 14/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DARREN JOHN LEWIS | Jun 1973 | British | Director | 2020-02-24 | CURRENT |
MR MATTHEW DAVID JEFFS | Jan 1962 | British | Director | 2014-02-06 | CURRENT |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1999-08-03 UNTIL 1999-08-03 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-08-03 UNTIL 1999-08-03 | RESIGNED | ||
MR PAUL MC GROARY | Aug 1957 | British | Director | 1999-08-03 UNTIL 2001-05-24 | RESIGNED |
MR JULIAN ANDREW MILLER | Jun 1958 | British | Director | 2007-12-07 UNTIL 2013-01-03 | RESIGNED |
DR MARC PINTER-KRAINER | Apr 1971 | Austrian | Director | 1999-08-03 UNTIL 2007-12-07 | RESIGNED |
MR RICHARD LAST | Jul 1957 | British | Director | 2013-01-09 UNTIL 2014-02-06 | RESIGNED |
MR MICHAEL STEWART LEVY | Sep 1961 | English | Director | 2007-12-07 UNTIL 2020-01-22 | RESIGNED |
MR TIMOTHY CHARLES ADRIAN FREEBORN | Dec 1958 | British | Director | 2000-05-02 UNTIL 2000-08-07 | RESIGNED |
MR BERNARD ROBERT FISHER | Feb 1951 | Irish | Director | 2000-05-02 UNTIL 2001-05-24 | RESIGNED |
MR SMIT BERRY | Jan 1970 | British | Director | 1999-08-03 UNTIL 2001-05-24 | RESIGNED |
MR MICHAEL STEWART LEVY | Sep 1961 | English | Secretary | 2001-05-10 UNTIL 2020-01-22 | RESIGNED |
MR SMIT BERRY | Jan 1970 | British | Secretary | 1999-08-03 UNTIL 2001-05-10 | 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 Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ARCONTECH SOLUTIONS LIMITED | 2020-10-24 | 30-06-2020 | £100 Cash £100 equity |
Arcontech Solutions Limited - Limited company accounts 18.2 | 2019-10-09 | 30-06-2019 | £100 equity |
Arcontech Solutions Limited - Limited company accounts 18.2 | 2018-10-02 | 30-06-2018 | £100 equity |
Arcontech Solutions Limited - Limited company accounts 16.3 | 2017-09-29 | 30-06-2017 | £14,384 Cash £447,793 equity |
Arcontech Solutions Limited - Limited company accounts 16.1 | 2016-10-01 | 30-06-2016 | £16,471 Cash £-4,124,059 equity |
Arcontech Solutions Limited - Limited company accounts 11.7 | 2015-10-13 | 30-06-2015 | £29,413 Cash £-4,371,165 equity |
Arcontech Solutions Limited - Limited company accounts 11.6 | 2014-10-30 | 30-06-2014 | £1,720 Cash £-4,630,342 equity |