Company Information for ARCONTECH GROUP PLC
1ST FLOOR, 11-21 PAUL STREET, LONDON, EC2A 4JU,
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Company Registration Number
04062416
Public Limited Company
Active |
Company Name | ||
---|---|---|
ARCONTECH GROUP PLC | ||
Legal Registered Office | ||
1ST FLOOR 11-21 PAUL STREET LONDON EC2A 4JU Other companies in EC1Y | ||
Previous Names | ||
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Company Number | 04062416 | |
---|---|---|
Company ID Number | 04062416 | |
Date formed | 2000-08-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/08/2015 | |
Return next due | 21/09/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB778580571 |
Last Datalog update: | 2023-11-06 16:42:58 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ARCONTECH GROUP PLC | Singapore | Active | Company formed on the 2010-01-27 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL STEWART LEVY |
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LOUISE MAXWELL BARTON |
||
MATTHEW DAVID JEFFS |
||
RICHARD LAST |
||
MICHAEL STEWART LEVY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIAN ANDREW MILLER |
Director | ||
MARC PINTER-KRAINER |
Director | ||
GAVIN FRANK CASEY |
Director | ||
SMIT BERRY |
Director | ||
PAUL MC GROARY |
Director | ||
BERNARD ROBERT FISHER |
Director | ||
PAUL MC GROARY |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director | ||
HALLMARK SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARCONTECH LIMITED | Company Secretary | 2007-09-06 | CURRENT | 1978-01-31 | Active | |
COGNITA TECHNOLOGIES LIMITED | Company Secretary | 2001-05-10 | CURRENT | 2000-08-24 | Active | |
ARCONTECH SOLUTIONS LIMITED | Company Secretary | 2001-05-10 | CURRENT | 1999-08-03 | Active | |
COGNITA TECHNOLOGIES LIMITED | Director | 2014-02-06 | CURRENT | 2000-08-24 | Active | |
ARCONTECH SOLUTIONS LIMITED | Director | 2014-02-06 | CURRENT | 1999-08-03 | Active | |
ARCONTECH LIMITED | Director | 2013-04-29 | CURRENT | 1978-01-31 | Active | |
ASKETT & ENGLISH LTD | Director | 2011-02-09 | CURRENT | 2011-02-09 | Active | |
CORERO NETWORK SECURITY PLC | Director | 2008-05-22 | CURRENT | 1991-11-14 | Active | |
WASTE MANAGEMENT SYSTEMS LIMITED | Director | 2006-12-08 | CURRENT | 2002-04-17 | Active | |
SPHINX CST (IRELAND) LIMITED | Director | 2003-09-12 | CURRENT | 2000-10-01 | Active | |
LOUDWATER (TROUT RISE FARM) LIMITED | Director | 2014-11-14 | CURRENT | 2014-11-14 | Active | |
VATBOX RECOVERY UK LIMITED | Director | 2013-05-02 | CURRENT | 2013-05-02 | Dissolved 2013-10-15 | |
LOUDWATER FREEHOLD ESTATES LIMITED | Director | 2012-07-18 | CURRENT | 2008-02-27 | Active | |
LOUDWATER (TROUTSTREAM) ESTATE LIMITED | Director | 2012-05-14 | CURRENT | 1957-03-27 | Active | |
COGNITA TECHNOLOGIES LIMITED | Director | 2007-12-07 | CURRENT | 2000-08-24 | Active | |
ARCONTECH SOLUTIONS LIMITED | Director | 2007-12-07 | CURRENT | 1999-08-03 | Active | |
ARCONTECH LIMITED | Director | 2007-09-06 | CURRENT | 1978-01-31 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR LOUISE MAXWELL BARTON | ||
AP01 | DIRECTOR APPOINTED MR RAJESH PRABHUDAS NAGEVADIA | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | |
CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
SH01 | 08/09/21 STATEMENT OF CAPITAL GBP 1671601.375 | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES | |
AD02 | Register inspection address changed to Unit 10 Central Square 29 Wellington Street Leeds LS1 4DL | |
AD03 | Registers moved to registered inspection location of Unit 10 Central Square 29 Wellington Street Leeds LS1 4DL | |
SH01 | 25/01/21 STATEMENT OF CAPITAL GBP 1665976.38 | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAST | |
SH01 | 10/09/20 STATEMENT OF CAPITAL GBP 1661313.75 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY ALAN WICKS | |
TM02 | Termination of appointment of Matthew Jeffs on 2020-06-01 | |
AP03 | Appointment of Mr Benjamin James Hodges as company secretary on 2020-06-01 | |
AP03 | Appointment of Mr Matthew Jeffs as company secretary on 2020-01-22 | |
TM02 | Termination of appointment of Michael Stewart Levy on 2020-01-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEWART LEVY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.125 for COAF: UK600124326Y2019 ASIN: GB00BDBBJZ03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.125 for COAF: UK600124326Y2019 ASIN: GB00BDBBJZ03 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.125 for COAF: UK600113922Y2018 ASIN: GB00BDBBJZ03 | |
LATEST SOC | 24/08/18 STATEMENT OF CAPITAL;GBP 1651313.75 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.125 for COAF: UK600113922Y2018 ASIN: GB00BDBBJZ03 | |
LATEST SOC | 20/04/18 STATEMENT OF CAPITAL;GBP 1651313.75 | |
SH01 | 19/04/18 STATEMENT OF CAPITAL GBP 1651313.75 | |
LATEST SOC | 11/10/17 STATEMENT OF CAPITAL;GBP 1600374.25 | |
SH01 | 11/10/17 STATEMENT OF CAPITAL GBP 1600374.25 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
SH01 | 21/09/17 STATEMENT OF CAPITAL GBP 1578548.875 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.125 for COAF: UK600103451Y2017 ASIN: GB00BDBBJZ03 | |
LATEST SOC | 24/08/17 STATEMENT OF CAPITAL;GBP 1575870.25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES | |
SH01 | 15/08/17 STATEMENT OF CAPITAL GBP 1575870.25 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.125 for COAF: UK600103451Y2017 ASIN: GB00BDBBJZ03 | |
LATEST SOC | 25/07/17 STATEMENT OF CAPITAL;GBP 1566346.5 | |
SH01 | 25/07/17 STATEMENT OF CAPITAL GBP 1566346.5 | |
PSC08 | Notification of a person with significant control statement | |
LATEST SOC | 05/07/17 STATEMENT OF CAPITAL;GBP 1564977.5 | |
SH01 | 05/07/17 STATEMENT OF CAPITAL GBP 1564977.5 | |
SH01 | 30/06/17 STATEMENT OF CAPITAL GBP 1562675.875 | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 1558806.875 | |
SH01 | 05/05/17 STATEMENT OF CAPITAL GBP 1558806.875 | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 1552854.5 | |
SH01 | 08/03/17 STATEMENT OF CAPITAL GBP 1552854.5 | |
SH02 | Consolidation of shares on 2016-09-27 | |
RES13 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | CONSOLIDATION 27/09/2016 | |
RES10 | Resolutions passed:
| |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 1548886.25 | |
SH01 | 07/12/16 STATEMENT OF CAPITAL GBP 1548886.25 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
SPLR | London Stock Exchange corporate action. Reverse Stock Split/Change in Nominal Value of ORD GBP0.001 for COAF: UK600093374Y2016 ASIN: GB0003353371 | |
SH01 | 10/08/16 STATEMENT OF CAPITAL GBP 1545731.537 | |
LATEST SOC | 02/09/16 STATEMENT OF CAPITAL;GBP 1541731.537 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | |
SPLR | London Stock Exchange corporate action. Reverse Stock Split/Change in Nominal Value of ORD GBP0.001 for COAF: UK600093374Y2016 ASIN: GB0003353371 | |
SPLR | London Stock Exchange corporate action. Reverse Stock Split/Change in Nominal Value of ORD GBP0.001 for COAF: UK600093374Y2016 ASIN: GB0003353371 | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 1541731.537 | |
SH01 | 24/05/16 STATEMENT OF CAPITAL GBP 1541731.537 | |
LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 1536672.01 | |
SH19 | Statement of capital on 2016-03-10 GBP 1,536,672.01 | |
CERT21 | REDUCTION OF SHARE PREMIUM | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 1536672.013 | |
AR01 | 24/08/15 NO MEMBER LIST | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 1536672.013 | |
AR01 | 24/08/14 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/2015 FROM 8TH FLOOR FINSBURY TOWER 103-105 BUNHILL ROW LONDON EC1Y 8LZ | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/2015 FROM, 8TH FLOOR FINSBURY TOWER, 103-105 BUNHILL ROW, LONDON, EC1Y 8LZ | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 1392672.013 | |
AR01 | 24/08/14 FULL LIST | |
SH01 | 18/06/14 STATEMENT OF CAPITAL GBP 1392672.0100 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
ANNOTATION | Replacement | |
AR01 | 24/08/13 NO MEMBER LIST AMEND | |
ANNOTATION | Replaced | |
AR01 | 24/08/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR MATTHEW DAVID JEFFS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN MILLER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 24/08/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL STEWART LEVY / 25/08/2010 | |
AR01 | 24/08/11 BULK LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MAXWELL BARTON / 25/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LAST / 25/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEWART LEVY / 25/08/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | ALLOT SHARES 29/09/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 24/08/10 BULK LIST | |
MISC | SECTION 519 | |
SH01 | 26/10/09 STATEMENT OF CAPITAL GBP 794871.93 | |
SH01 | 24/09/09 STATEMENT OF CAPITAL GBP 687081.456 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ANDREW MILLER / 13/10/2009 | |
363a | RETURN MADE UP TO 24/08/09; BULK LIST AVAILABLE SEPARATELY | |
88(2) | AD 10/07/09 GBP SI 18236927@0.001=18236.927 GBP IC 736442/754678.927 | |
CERTNM | COMPANY NAME CHANGED KNOWLEDGE TECHNOLOGY SOLUTIONS PLC CERTIFICATE ISSUED ON 17/02/09 | |
RES04 | GBP NC 1000000/2000000 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | |
88(2) | CAPITALS NOT ROLLED UP | |
363s | RETURN MADE UP TO 24/08/08; BULK LIST AVAILABLE SEPARATELY | |
123 | NC INC ALREADY ADJUSTED 22/10/07 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | NC INC ALREADY ADJUSTED 22/10/2007 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | GBP NC 500000/1000000 22/10/2007 | |
88(2) | AD 04/04/08 GBP SI 247800000@0.001=247800 GBP IC 387531/635331 | |
88(2) | AD 04/04/08 GBP SI 10000000@0.001=10000 GBP IC 377531/387531 | |
88(2)R | AD 04/09/07--------- £ SI 45000000@.001=45000 £ IC 332531/377531 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | £ NC 200000/500000 04/12 | |
123 | NC INC ALREADY ADJUSTED 04/12/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 12/12/06--------- £ SI 84000000@.001=84000 £ IC 172531/256531 | |
88(2)R | AD 29/11/06--------- £ SI 76000000@.001=76000 £ IC 256531/332531 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | |
88(2)R | AD 01/12/06--------- £ SI 24257100@.001=24257 £ IC 148274/172531 | |
363s | RETURN MADE UP TO 24/08/06; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 22/09/05 | |
363s | RETURN MADE UP TO 24/08/05; BULK LIST AVAILABLE SEPARATELY | |
88(2)R | AD 14/07/04--------- £ SI 260000@.001 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | |
287 | REGISTERED OFFICE CHANGED ON 13/12/04 FROM: WEMBLEY POINT, 1 HARROW ROAD, WEMBLEY, MIDDLESEX HA9 6DE | |
363s | RETURN MADE UP TO 24/08/04; BULK LIST AVAILABLE SEPARATELY | |
288b | DIRECTOR RESIGNED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | REAPP,ADD ADOPT,APP AUD 15/11/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363s | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARCONTECH GROUP PLC
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ARCONTECH GROUP PLC are:
London Stock Exchange Listing | AIM |
Ticker Name | ARC |
Listed Since | 04-Dec-00 |
Market Sector | Software & Computer Services |
Market Sub Sector | Software |
Market Capitalisation | £2.75557M |
Shares Issues | 1,530,874,735.00 |
Share Type | ORD GBP0.001 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |