ARC SOFTWARE CONSULTANCY LIMITED - SURBITON


Company Profile Company Filings

Overview

ARC SOFTWARE CONSULTANCY LIMITED is a Private Limited Company from SURBITON and has the status: Active.
ARC SOFTWARE CONSULTANCY LIMITED was incorporated 33 years ago on 07/09/1990 and has the registered number: 02537923. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2024.

ARC SOFTWARE CONSULTANCY LIMITED - SURBITON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 9 30/09/2022 29/06/2024

Registered Office

62 KINGS DRIVE
SURBITON
SURREY
KT5 8NH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/04/2023 29/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES ROBERT DAVITT Apr 1976 British Director 2020-10-16 CURRENT
MRS CLAIRE ELIZABETH DAVITT Jun 1975 British Director 2021-04-09 CURRENT
MR ROBERT CRIGHTON GORDON BOYD Other Director RESIGNED
MRS CAROLINE BOYD Aug 1952 British Director 2009-02-16 UNTIL 2021-03-30 RESIGNED
MR ROBERT CRIGHTON GORDON BOYD Other Secretary 2009-02-16 UNTIL 2021-03-30 RESIGNED
MRS CAROLINE BOYD Aug 1952 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Robert Davitt 2021-01-18 4/1976 Surbiton   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Dr Caroline Frances Maud Boyd 2016-09-07 - 2021-01-18 8/1952 Surbiton   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Robert Crighton Gordon Boyd 2016-09-07 - 2021-01-18 7/1951 Surbiton   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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THE ALDEBURGH LIBRARY FOUNDATION ALDEBURGH Active MICRO ENTITY 91011 - Library activities
THE COPYRIGHT HUB FOUNDATION LONDON ENGLAND Active MICRO ENTITY 63990 - Other information service activities n.e.c.
HEALTHWATCH KINGSTON UPON THAMES KINGSTON UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL 84120 - Regulation of health care, education, cultural and other social services, not incl. social s
IMAGE DISCOVERY LIMITED LONDON Active DORMANT 63990 - Other information service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Arc Software Consultancy Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-14 30-09-2022 £255,816 Cash £158,910 equity
Arc Software Consultancy Limited - Accounts to registrar (filleted) - small 18.2 2022-02-16 30-09-2021 £210,977 Cash £130,247 equity
Arc Software Consultancy Limited - Accounts to registrar (filleted) - small 18.2 2021-04-07 30-09-2020 £230,668 Cash £179,256 equity
Arc Software Consultancy Limited - Accounts to registrar (filleted) - small 18.2 2020-06-27 30-09-2019 £166,414 Cash £160,083 equity
Arc Software Consultancy Limited - Accounts to registrar (filleted) - small 18.2 2019-06-26 30-09-2018 £189,651 Cash £219,939 equity
Arc Software Consultancy Limited - Accounts to registrar (filleted) - small 18.1 2018-06-30 30-09-2017 £198,826 Cash £193,325 equity
Arc Software Consultancy Limited - Abbreviated accounts 16.3 2017-06-29 30-09-2016 £43,926 Cash £122,852 equity
Arc Software Consultancy Limited - Abbreviated accounts 16.1 2016-06-29 30-09-2015 £141,162 Cash £152,801 equity
Arc Software Consultancy Limited - Limited company - abbreviated - 11.6 2015-09-26 30-09-2014 £137,558 Cash £82,568 equity

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