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 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
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 |
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 |