Company number SC273471
Status Active
Incorporation Date 16 September 2004
Company Type Private Limited Company
Address 152 MORRISON STREET, EDINBURGH, EH3 8EB
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Accounts for a small company made up to 31 December 2014; Second filing of a statement of capital following an allotment of shares on 19 December 2014
GBP 201
; Confirmation statement made on 16 September 2016 with updates. The most likely internet sites of ARCATECH SYSTEMS EUROPE LIMITED are www.arcatechsystemseurope.co.uk, and www.arcatech-systems-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Arcatech Systems Europe Limited is a Private Limited Company.
The company registration number is SC273471. Arcatech Systems Europe Limited has been working since 16 September 2004.
The present status of the company is Active. The registered address of Arcatech Systems Europe Limited is 152 Morrison Street Edinburgh Eh3 8eb. . ARCA. TECH SYSTEMS L.L.C. is a Secretary of the company. O'SULLIVAN IV, John Mortimer is a Director of the company. RYSHWAY, Rudi Otto is a Director of the company. ARCA. TECH SYSTEMS L.L.C. is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ATM SERVICES GMBH has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 16 September 2004
Appointed Date: 16 September 2004
Persons With Significant Control
ARCATECH SYSTEMS EUROPE LIMITED Events
21 Apr 2017
Accounts for a small company made up to 31 December 2014
29 Dec 2016
Second filing of a statement of capital following an allotment of shares on 19 December 2014
30 Sep 2016
Confirmation statement made on 16 September 2016 with updates
23 Feb 2016
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2016-02-23
11 Jun 2015
Total exemption small company accounts made up to 31 December 2013
...
... and 41 more events
14 Feb 2006
Ad 01/08/05--------- £ si 100@1
17 Oct 2005
Return made up to 16/09/05; full list of members
09 Dec 2004
Ad 16/09/04--------- £ si 99@1=99 £ ic 1/100
16 Sep 2004
Secretary resigned
16 Sep 2004
Incorporation
16 January 2015
Charge code SC27 3471 0006
Delivered: 30 January 2015
Status: Outstanding
Persons entitled: Prudential Retirement Insurance and Annuity Company
Pruco Life Insurance Company
The Prudential Insurance Company of America Inc
Description: Contains fixed charge…
16 January 2015
Charge code SC27 3471 0005
Delivered: 30 January 2015
Status: Outstanding
Persons entitled: Prudential Capital Partners (Paralles Fund) Iv, LP
Prudential Capital Partners Management Fund Iv, LP
Prudential Capital Partners Iv, LP
Fmp Agency Services Llc
Description: Contains fixed charge…
15 January 2015
Charge code SC27 3471 0002
Delivered: 19 January 2015
Status: Outstanding
Persons entitled: Fmp Agency
Description: Contains fixed charge…
15 January 2015
Charge code SC27 3471 0001
Delivered: 19 January 2015
Status: Outstanding
Persons entitled: The Prudential Insurance Company of America
Description: Contains fixed charge…
12 January 2015
Charge code SC27 3471 0004
Delivered: 20 January 2015
Status: Outstanding
Persons entitled: The Prudential Insurance Company of America
Description: Contains floating charge…
12 January 2015
Charge code SC27 3471 0003
Delivered: 20 January 2015
Status: Outstanding
Persons entitled: Fmp Agency Services
Description: Contains floating charge…