ARCAM LIMITED - LONDON


Company Profile Company Filings

Overview

ARCAM LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ARCAM LIMITED was incorporated 19 years ago on 30/07/2004 and has the registered number: 05193930. The accounts status is FULL.

ARCAM LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2017

Registered Office

25 FARRINGDON STREET
LONDON
EC4A 4AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRANK GEORG DONALD GROTH Dec 1961 German Director 2018-07-20 CURRENT
MR JOHN STACEY Apr 1965 Canadian Director 2017-07-14 CURRENT
MR MARCUS ALLEN Dec 1973 British Director 2018-07-20 CURRENT
VINDEX SERVICES LIMITED Corporate Director 2004-07-30 UNTIL 2004-10-11 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2004-07-30 UNTIL 2004-10-11 RESIGNED
VINDEX LIMITED Corporate Director 2004-07-30 UNTIL 2004-10-11 RESIGNED
MARTIN SZPIRO Jul 1960 Canadian Director 2008-11-25 UNTIL 2017-07-14 RESIGNED
MICHAEL GERARD SHERIDAN Oct 1963 British Director 2004-10-11 UNTIL 2017-07-14 RESIGNED
MR MARTIN GOLDEN May 1944 Canadian Director 2012-11-19 UNTIL 2017-07-14 RESIGNED
MS MARISA BRENDA IASENZA May 1969 Canadian Director 2017-07-14 UNTIL 2018-07-20 RESIGNED
CHARLES BRENNAN Feb 1955 Irish Director 2004-10-11 UNTIL 2017-07-14 RESIGNED
MR ALAN CAMPBELL WYLIE Feb 1953 Secretary 2008-02-11 UNTIL 2012-11-19 RESIGNED
JULIA WYNNE MONEY Dec 1967 Secretary 2004-10-11 UNTIL 2008-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Harman International Industries Limited 2017-07-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILKINSON SWORD LIMITED HIGH WYCOMBE Active FULL 46900 - Non-specialised wholesale trade
MUSIC GROUP INNOVATION SC LTD. KNOWLHILL ... FULL 26400 - Manufacture of consumer electronics
TITAN MOTORSPORT & AUTOMOTIVE ENGINEERING LTD ST. NEOTS Active SMALL 29100 - Manufacture of motor vehicles
HARMAN INTERNATIONAL INDUSTRIES LIMITED HEMEL HEMPSTEAD ENGLAND Active FULL 46190 - Agents involved in the sale of a variety of goods
MARTIN MANUFACTURING (UK) LIMITED LONDON Dissolved... FULL 19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)
WOODLANDS WAY RESIDENTS ASSOCIATION LIMITED BURY ST. EDMUNDS ENGLAND Active MICRO ENTITY 98000 - Residents property management
PERSONNA INTERNATIONAL UK LIMITED HIGH WYCOMBE Dissolved... FULL 46900 - Non-specialised wholesale trade
CLARITY ALLIANCE LTD EAST SUSSEX Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
AMX UK LIMITED LONDON Dissolved... GROUP 26200 - Manufacture of computers and peripheral equipment
A&R CAMBRIDGE LIMITED LONDON Dissolved... SMALL 26400 - Manufacture of consumer electronics
EDGEWELL PERSONAL CARE HOLDINGS UK LTD. HIGH WYCOMBE Active FULL 74990 - Non-trading company
EDGEWELL PERSONAL CARE INVESTMENTS UK LTD. HIGH WYCOMBE Active FULL 74990 - Non-trading company
BULLDOG SKINCARE LIMITED HIGH WYCOMBE ENGLAND Active FULL 46450 - Wholesale of perfume and cosmetics
HARMAN AUTOMOTIVE UK LIMITED LONDON Dissolved... FULL 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
BULLDOG SKINCARE HOLDINGS LIMITED HIGH WYCOMBE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
EDGEWELL PERSONAL CARE UK LIMITED HIGH WYCOMBE UNITED KINGDOM Active DORMANT 74990 - Non-trading company
PEAR AUDIO LIMITED DUNFERMLINE Active MICRO ENTITY 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARRANDCO INVESTMENTS LIMITED LONDON Active FULL 70100 - Activities of head offices
ARRANDCO BUSINESS SERVICES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
AFRICA RISK CONSULTING LIMITED LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ALEX PROMOTIONS LIMITED LONDON Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
AIRTIES (UK) LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
ANCLIFFE LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 71122 - Engineering related scientific and technical consulting activities
AMBERDREAM LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
10 LEAKE STREET LTD LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
ARRANDCO FINANCIAL MANAGEMENT LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
THE BERKELEY PARTNERSHIP INVESTMENT LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied