ARCANUM INFORMATION SECURITY LIMITED - CAERPHILLY
Company Profile | Company Filings |
Overview
ARCANUM INFORMATION SECURITY LIMITED is a Private Limited Company from CAERPHILLY WALES and has the status: Active.
ARCANUM INFORMATION SECURITY LIMITED was incorporated 16 years ago on 16/04/2008 and has the registered number: 06567907. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
ARCANUM INFORMATION SECURITY LIMITED was incorporated 16 years ago on 16/04/2008 and has the registered number: 06567907. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
ARCANUM INFORMATION SECURITY LIMITED - CAERPHILLY
This company is listed in the following categories:
80200 - Security systems service activities
80200 - Security systems service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
TY PENYWAUN MOUNTAIN ROAD
CAERPHILLY
CF83 8ER
WALES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/04/2023 | 30/04/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LAWRENCE ARTHUR ABERCROMBIE | Jun 1959 | British | Director | 2008-04-16 | CURRENT |
MRS JANE ALBERTA CHAPPELL | May 1961 | British | Director | 2008-04-16 | CURRENT |
MR RUSSELL NICHOLAS WARDLE | Jun 1958 | British | Director | 2021-09-24 | CURRENT |
MRS JANE ALBERTA CHAPPELL | Secretary | 2010-05-01 | CURRENT | ||
TEMPLE SECRETARIES LIMITED | Corporate Secretary | 2008-04-16 UNTIL 2008-04-16 | RESIGNED | ||
JOHN-PAUL ROUGHLEY | Feb 1968 | British | Director | 2008-04-16 UNTIL 2010-04-30 | RESIGNED |
JOHN-PAUL ROUGHLEY | Feb 1968 | British | Secretary | 2008-04-16 UNTIL 2010-04-30 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Director | 2008-04-16 UNTIL 2008-04-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Lawrence Arthur Abercrombie | 2016-04-06 | 6/1959 | Flitwick Bedfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Jane Alberta Chappell | 2016-04-06 | 5/1961 | Flitwick Bedfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |