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 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
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)
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 |
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 |