ARCTURUS SECURITY LIMITED - SANDWICH
Company Profile | Company Filings |
Overview
ARCTURUS SECURITY LIMITED is a Private Limited Company from SANDWICH ENGLAND and has the status: Active.
ARCTURUS SECURITY LIMITED was incorporated 6 years ago on 24/01/2018 and has the registered number: 11167673. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ARCTURUS SECURITY LIMITED was incorporated 6 years ago on 24/01/2018 and has the registered number: 11167673. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ARCTURUS SECURITY LIMITED - SANDWICH
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ASH RADAR STATION MARSHBOROUGH ROAD
SANDWICH
KENT
CT13 0PL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/01/2023 | 06/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW DENZIL MAURICE HAGUE | Jul 1970 | British | Director | 2018-03-09 | CURRENT |
SIMON PAUL JONES | Oct 1969 | British | Director | 2022-04-01 | CURRENT |
GATELEY SECRETARIES LIMITED | Corporate Secretary | 2018-01-24 UNTIL 2018-03-09 | RESIGNED | ||
MR MICHAEL JAMES WARD | Jan 1959 | British | Director | 2018-01-24 UNTIL 2018-03-09 | RESIGNED |
MR SIMON JOHN FLETCHER | Apr 1973 | British | Director | 2018-03-09 UNTIL 2024-02-16 | RESIGNED |
MR ADRIAN TREVOR HOWE | Aug 1961 | British | Director | 2018-03-09 UNTIL 2018-10-31 | RESIGNED |
MR DAVID EDWARD JAY | Apr 1958 | British | Director | 2019-02-14 UNTIL 2020-02-05 | RESIGNED |
GW INCORPORATIONS LIMITED | Corporate Director | 2018-01-24 UNTIL 2018-03-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cyberfort Bidco Limited | 2018-03-09 | Thatcham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Gateley Incorporations Limited | 2018-01-24 - 2018-03-09 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |