ARCSERVE UK BRANCH LIMITED - LONDON


Company Profile Company Filings

Overview

ARCSERVE UK BRANCH LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ARCSERVE UK BRANCH LIMITED was incorporated 9 years ago on 18/06/2014 and has the registered number: 09091904. The accounts status is SMALL and accounts are next due on 31/12/2023.

ARCSERVE UK BRANCH LIMITED - LONDON

This company is listed in the following categories:
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MARC TECHNOLOGIES UK BRANCH LIMITED (until 16/07/2014)

Confirmation Statements

Last Statement Next Statement Due
18/06/2023 02/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2014-06-18 CURRENT
MR. JEREMY GRIGGS Jan 1976 American Director 2023-09-29 CURRENT
MR PATRICK JOSEPH EDWARD TOURNOY Dec 1969 Belgian Director 2022-09-30 UNTIL 2023-09-29 RESIGNED
MR ROBB CURTIS WARWICK Aug 1964 American Director 2014-06-18 UNTIL 2019-03-28 RESIGNED
ROBIN LE PEDERSON May 1959 American Director 2014-06-18 UNTIL 2017-02-28 RESIGNED
MR BRENT LAIRD SKALICKY Sep 1973 American Director 2022-09-30 UNTIL 2023-09-29 RESIGNED
DIRECTOR THOMAS STEPHEN SIGNORELLO Oct 1970 American Director 2018-03-01 UNTIL 2021-08-20 RESIGNED
MR DARIN PAUL MCAREAVEY Jul 1968 American Director 2019-03-28 UNTIL 2022-09-30 RESIGNED
MR MICHAEL ALLEN CREST Mar 1968 American Director 2017-05-24 UNTIL 2017-08-21 RESIGNED
MR THOMAS JOHN BOLLINGER Mar 1960 American Director 2019-03-28 UNTIL 2021-08-20 RESIGNED
MICHAEL ANDERSON Nov 1981 American Director 2014-06-18 UNTIL 2017-04-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arcserve Uk Holding Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Arcserve UK Branch Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-27 31-03-2022 £192,192 Cash £1,016,658 equity
Arcserve UK Branch Limited - Accounts to registrar (filleted) - small 18.2 2022-07-07 31-03-2021 £226,267 Cash £1,389,023 equity

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