ARC APPLIED SCIENCES LTD
LONDON ARC RENEWABLE TECHNOLOGIES LTD

Hellopages » City of London » City of London » EC4A 1JP

Company number 09415221
Status Active
Incorporation Date 30 January 2015
Company Type Private Limited Company
Address 12 NEW FETTER LANE, LONDON, UNITED KINGDOM, EC4A 1JP
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Second filing for the appointment of Roland Wenidoppler as a director; Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of ARC APPLIED SCIENCES LTD are www.arcappliedsciences.co.uk, and www.arc-applied-sciences.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arc Applied Sciences Ltd is a Private Limited Company. The company registration number is 09415221. Arc Applied Sciences Ltd has been working since 30 January 2015. The present status of the company is Active. The registered address of Arc Applied Sciences Ltd is 12 New Fetter Lane London United Kingdom Ec4a 1jp. . HOLLAND, Neil Christopher is a Director of the company. KOTYK, Michael is a Director of the company. WENIDOPPLER, Roland is a Director of the company. Director FIELDER, Simon Paul has been resigned. The company operates in "Financial management".


Current Directors

Director
HOLLAND, Neil Christopher
Appointed Date: 22 March 2016
55 years old
Director
KOTYK, Michael
Appointed Date: 22 March 2016
61 years old
Director
WENIDOPPLER, Roland
Appointed Date: 03 March 2015
52 years old

Resigned Directors

Director
FIELDER, Simon Paul
Resigned: 03 March 2015
Appointed Date: 30 January 2015
55 years old

Persons With Significant Control

Mr Michael Kotyk
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Arc Partners Holding Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ARC APPLIED SCIENCES LTD Events

06 Apr 2017
Second filing for the appointment of Roland Wenidoppler as a director
08 Mar 2017
Confirmation statement made on 30 January 2017 with updates
27 Feb 2017
Total exemption small company accounts made up to 31 January 2016
07 Oct 2016
Registration of charge 094152210001, created on 22 September 2016
09 Sep 2016
Registered office address changed from 90 Fetter Lane London EC4A 1EQ United Kingdom to 12 New Fetter Lane London EC4A 1JP on 9 September 2016
...
... and 3 more events
22 Jul 2015
Company name changed arc renewable technologies LTD\certificate issued on 22/07/15
  • RES15 ‐ Change company name resolution on 2015-07-21
22 Jul 2015
Change of name notice
05 Mar 2015
Appointment of Mr Roland Wenidoppler as a director on 3 March 2015
05 Mar 2015
Termination of appointment of Simon Paul Fielder as a director on 3 March 2015
30 Jan 2015
Incorporation
Statement of capital on 2015-01-30
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ARC APPLIED SCIENCES LTD Charges

22 September 2016
Charge code 0941 5221 0001
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: Downing LLP (As Security Agent for and on Behalf of the Vct Funds Named in the Ssa Dated 22/09/2016)
Description: Application for patents:. 10 2013 107 981.4 (germany). 10…

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