ARCATECH SYSTEMS EUROPE LIMITED - 12 - 13 ST ANDREW SQUARE


Company Profile Company Filings

Overview

ARCATECH SYSTEMS EUROPE LIMITED is a Private Limited Company from 12 - 13 ST ANDREW SQUARE SCOTLAND and has the status: Active.
ARCATECH SYSTEMS EUROPE LIMITED was incorporated 19 years ago on 16/09/2004 and has the registered number: SC273471. The accounts status is GROUP and accounts are next due on 31/10/2024.

ARCATECH SYSTEMS EUROPE LIMITED - 12 - 13 ST ANDREW SQUARE

This company is listed in the following categories:
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

C/O WRIGHT, JOHNSTON & MACKENZIE LLP
12 - 13 ST ANDREW SQUARE
EDINBURGH
EH2 2AF
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/09/2023 30/09/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ARCA. TECH SYSTEMS L.L.C. Corporate Director 2004-09-16 CURRENT
DIRECTOR PIERRE-HUBERT SÉGUIN Nov 1970 Canadian Director 2022-10-26 CURRENT
MR PATRICK PRINCE Sep 1962 Canadian Director 2022-10-26 CURRENT
MR. PIERRE-HUBERT SÉGUIN Secretary 2022-10-26 CURRENT
ATM SERVICES GMBH Corporate Director 2004-09-16 UNTIL 2010-01-31 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2004-09-16 UNTIL 2004-09-16 RESIGNED
ARCA. TECH SYSTEMS L.L.C. Corporate Secretary 2004-09-16 UNTIL 2022-10-26 RESIGNED
MR RUDI OTTO RYSHWAY May 1957 British Director 2006-07-01 UNTIL 2019-02-13 RESIGNED
JOHN MORTIMER O'SULLIVAN IV May 1972 American Director 2014-12-15 UNTIL 2022-10-26 RESIGNED
MR CHRISTOPHER JOSEPH HALEWOOD Oct 1961 British Director 2019-02-13 UNTIL 2022-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Person With Significant Control Stéphan Crétier 2022-10-26 8/1963 Laval   Quebec Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr John Mortimer O'Sullivan Iv 2016-04-06 - 2022-10-26 5/1972 12 - 13 St Andrew Square   Edinburgh Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRISIS24 GLOBAL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SIGEAUS LIMITED LONDON Dissolved... SMALL 74990 - Non-trading company
FINSOLINT LIMITED CHESTERFIELD Dissolved... SMALL 62090 - Other information technology service activities
CTS CASHPRO LIMITED CHESTERFIELD Dissolved... SMALL 46660 - Wholesale of other office machinery and equipment
SIGEA LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
GARDAWORLD CONSULTING (UK) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CRISIS24 ASSISTANCE SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ARCATECH_SYSTEMS_EUROPE_L - Accounts 2023-11-01 31-01-2023 £152,786 Cash £43,171,283 equity
ARCATECH_SYSTEMS_EUROPE_L - Accounts 2022-10-01 31-12-2021 £624,692 Cash £43,767,739 equity
ARCATECH_SYSTEMS_EUROPE_L - Accounts 2021-10-01 31-12-2020 £593,176 Cash £44,111,708 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEDQUEST GROUP LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 58130 - Publishing of newspapers
LIVECODE LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
MENENDEZ PROPERTIES LIMITED 12 - 13 ST ANDREW SQUARE SCOTLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
JANE PAUL RECRUITMENT LIMITED LOTHIAN Active MICRO ENTITY 78109 - Other activities of employment placement agencies
MUSIC FOR SCOTLAND LIMITED EDINBURGH Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
MEDICAL AND COMMERCIAL OCCUPATIONAL HEALTH LIMITED EDINBURGH Active DORMANT 86900 - Other human health activities
BY PB LIMITED EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PRESTIGE GLASGOW CITY LTD EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 81210 - General cleaning of buildings
MARCOND LLP EDINBURGH SCOTLAND Active MICRO ENTITY None Supplied
KILMORY LLP 12 - 13 ST ANDREW SQUARE SCOTLAND Active MICRO ENTITY None Supplied