ARCONTECH SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

ARCONTECH SOLUTIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ARCONTECH SOLUTIONS LIMITED was incorporated 24 years ago on 03/08/1999 and has the registered number: 03818846. The accounts status is DORMANT and accounts are next due on 31/03/2025.

ARCONTECH SOLUTIONS LIMITED - LONDON

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
30 / 6 30/06/2023 31/03/2025

Registered Office

1ST FLOOR
LONDON
EC2A 4JU

This Company Originates in : United Kingdom
Previous trading names include:
KNOWLEDGE TECHNOLOGY SERVICES LIMITED (until 12/05/2010)

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DARREN JOHN LEWIS Jun 1973 British Director 2020-02-24 CURRENT
MR MATTHEW DAVID JEFFS Jan 1962 British Director 2014-02-06 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1999-08-03 UNTIL 1999-08-03 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1999-08-03 UNTIL 1999-08-03 RESIGNED
MR RICHARD LAST Jul 1957 British Director 2013-01-09 UNTIL 2014-02-06 RESIGNED
MR MICHAEL STEWART LEVY English Director 2007-12-07 UNTIL 2020-01-22 RESIGNED
MR PAUL MC GROARY Aug 1957 British Director 1999-08-03 UNTIL 2001-05-24 RESIGNED
DR MARC PINTER-KRAINER Apr 1971 Austrian Director 1999-08-03 UNTIL 2007-12-07 RESIGNED
MR JULIAN ANDREW MILLER Jun 1958 British Director 2007-12-07 UNTIL 2013-01-03 RESIGNED
MR TIMOTHY CHARLES ADRIAN FREEBORN Dec 1958 British Director 2000-05-02 UNTIL 2000-08-07 RESIGNED
MR BERNARD ROBERT FISHER Feb 1951 Irish Director 2000-05-02 UNTIL 2001-05-24 RESIGNED
MR SMIT BERRY Jan 1970 British Director 1999-08-03 UNTIL 2001-05-24 RESIGNED
MR MICHAEL STEWART LEVY English Secretary 2001-05-10 UNTIL 2020-01-22 RESIGNED
MR SMIT BERRY Jan 1970 British Secretary 1999-08-03 UNTIL 2001-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arcontech Group Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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ARCONTECH LIMITED LONDON ENGLAND Active SMALL 62020 - Information technology consultancy activities
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IOMART GROUP PLC GLASGOW SCOTLAND Active GROUP 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ARCONTECH SOLUTIONS LIMITED 2020-10-24 30-06-2020 £100 Cash £100 equity
Arcontech Solutions Limited - Limited company accounts 18.2 2019-10-09 30-06-2019 £100 equity
Arcontech Solutions Limited - Limited company accounts 18.2 2018-10-02 30-06-2018 £100 equity
Arcontech Solutions Limited - Limited company accounts 16.3 2017-09-29 30-06-2017 £14,384 Cash £447,793 equity
Arcontech Solutions Limited - Limited company accounts 16.1 2016-10-01 30-06-2016 £16,471 Cash £-4,124,059 equity
Arcontech Solutions Limited - Limited company accounts 11.7 2015-10-13 30-06-2015 £29,413 Cash £-4,371,165 equity
Arcontech Solutions Limited - Limited company accounts 11.6 2014-10-30 30-06-2014 £1,720 Cash £-4,630,342 equity

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