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 - SANDWICH

This company is listed in the following categories:
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

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