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 - CAERPHILLY

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SECURITY RISK MANAGEMENT LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
ABERCROMBIE & ABERCROMBIE LIMITED ST ALBANS Dissolved... TOTAL EXEMPTION FULL 80100 - Private security activities
ALBERTA ASSOCIATES LIMITED KNOWLHILL ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
XEWLI LIMITED HALIFAX ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Arcanum Information Security Limited - Accounts to registrar (filleted) - small 22.3 2022-11-01 30-04-2022 £1,356,527 Cash £1,750,045 equity
Arcanum Information Security Limited - Limited company accounts 20.1 2022-01-22 30-04-2021 £1,310,609 Cash £1,852,812 equity
Arcanum Information Security Limited - Accounts to registrar (filleted) - small 18.2 2020-09-11 30-04-2020 £940,434 Cash £1,319,662 equity
Arcanum Information Security Limited - Accounts to registrar (filleted) - small 18.2 2020-01-07 30-04-2019 £926,281 Cash £1,131,690 equity
Arcanum Information Security Limited - Accounts to registrar (filleted) - small 18.2 2018-12-19 30-04-2018 £717,063 Cash £834,249 equity
Arcanum Information Security Limited - Accounts to registrar - small 17.2 2017-08-19 30-04-2017 £355,173 Cash £492,461 equity
Arcanum Information Security Limited - Abbreviated accounts 16.3 2017-02-28 30-04-2016 £419,115 Cash £503,605 equity
Arcanum Information Security Limited - Limited company - abbreviated - 11.9 2015-11-17 30-04-2015 £245,439 Cash £289,525 equity
Arcanum Information Security Limited - Limited company - abbreviated - 11.6 2015-01-31 30-04-2014 £164,065 Cash £217,498 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GODWIN CONTRACTING SERVICES LIMITED CAERPHILLY WALES Active MICRO ENTITY 41201 - Construction of commercial buildings
ARCANUM DIGITAL FORENSICS LTD CAERPHILLY WALES Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities