ARC TECHNOLOGY LIMITED - BYFLEET
Company Profile | Company Filings |
Overview
ARC TECHNOLOGY LIMITED is a Private Limited Company from BYFLEET and has the status: Active.
ARC TECHNOLOGY LIMITED was incorporated 33 years ago on 18/07/1990 and has the registered number: 02523564. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
ARC TECHNOLOGY LIMITED was incorporated 33 years ago on 18/07/1990 and has the registered number: 02523564. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
ARC TECHNOLOGY LIMITED - BYFLEET
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
ST MINA'S HOUSE
BYFLEET
SURREY
KT14 7QH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/07/2023 | 01/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAIN STEWART BROWN | Mar 1987 | British | Director | 2024-02-20 | CURRENT |
MR GAVIN GRAHAM COCKERILL | Sep 1978 | British | Director | 2024-02-20 | CURRENT |
NADER SHAFIK BISHAY | Jan 1965 | British | Director | CURRENT | |
MR RICHARD ALAN LIGHTFOOT | Secretary | 2024-02-20 | CURRENT | ||
MRS ANNE MARIE HELEN BISHAY | Jul 1967 | British | Director | 1994-03-24 UNTIL 2024-02-20 | RESIGNED |
SORAIA FOUAD BISHAY | British | Secretary | RESIGNED | ||
SHAFIK SEIF BISHAY | Mar 1930 | British | Director | 1995-06-01 UNTIL 2003-08-27 | RESIGNED |
SORAIA FOUAD BISHAY | British | Director | 1995-06-01 UNTIL 2024-02-20 | RESIGNED | |
CHARLES JAMES SWEENEY | Mar 1942 | American | Director | 1995-06-01 UNTIL 2008-05-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Software Circle Plc | 2024-02-20 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Nader Shafik Bishay | 2016-07-18 - 2024-02-20 | 1/1965 | Ownership of shares 25 to 50 percent | |
Mrs Soraia Fouad Bishay | 2016-07-18 - 2024-02-20 | 3/1945 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Arc Technology Limited - Accounts | 2023-11-07 | 31-07-2023 | £1,051,330 Cash £943,420 equity |
Arc Technology Limited - Accounts | 2023-04-19 | 31-07-2022 | £509,401 Cash £692,577 equity |
Arc Technology Limited - Accounts | 2022-04-26 | 31-07-2021 | £505,449 Cash £641,050 equity |