ARC INTELLIGENCE LTD
CITY OF LONDON

Hellopages » City of London » City of London » EC3V 4AB
Company number 09833489
Status Active
Incorporation Date 20 October 2015
Company Type Private Limited Company
Address THE LEADENHALL BUILDING LEVEL 30, 122 LEADENHALL STREET, CITY OF LONDON, ENGLAND, EC3V 4AB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Termination of appointment of Matthew Arron Service as a director on 3 October 2016; Termination of appointment of Jason Daniel Baker as a director on 3 October 2016. The most likely internet sites of ARC INTELLIGENCE LTD are www.arcintelligence.co.uk, and www.arc-intelligence.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arc Intelligence Ltd is a Private Limited Company. The company registration number is 09833489. Arc Intelligence Ltd has been working since 20 October 2015. The present status of the company is Active. The registered address of Arc Intelligence Ltd is The Leadenhall Building Level 30 122 Leadenhall Street City of London England Ec3v 4ab. . OLOFSSON, Thomas is a Director of the company. THOMPSON, Nicole Ahn is a Director of the company. Secretary GARDINER, Gavin James has been resigned. Director BAKER, Jason Daniel has been resigned. Director GELBART, Michel has been resigned. Director SERVICE, Matthew Arron has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
OLOFSSON, Thomas
Appointed Date: 16 January 2016
51 years old
Director
THOMPSON, Nicole Ahn
Appointed Date: 20 October 2015
50 years old

Resigned Directors

Secretary
GARDINER, Gavin James
Resigned: 03 October 2016
Appointed Date: 20 October 2015
Director
BAKER, Jason Daniel
Resigned: 03 October 2016
Appointed Date: 20 October 2015
57 years old
Director
GELBART, Michel
Resigned: 03 October 2016
Appointed Date: 20 October 2015
63 years old
Director
SERVICE, Matthew Arron
Resigned: 03 October 2016
Appointed Date: 20 October 2015
52 years old

Persons With Significant Control

Ms. Nicole Ahn Thompson
Notified on: 3 September 2016
50 years old
Nature of control: Ownership of shares – 75% or more

ARC INTELLIGENCE LTD Events

01 Dec 2016
Confirmation statement made on 19 October 2016 with updates
30 Nov 2016
Termination of appointment of Matthew Arron Service as a director on 3 October 2016
30 Nov 2016
Termination of appointment of Jason Daniel Baker as a director on 3 October 2016
30 Nov 2016
Termination of appointment of Gavin James Gardiner as a secretary on 3 October 2016
30 Nov 2016
Termination of appointment of Michel Gelbart as a director on 3 October 2016
16 Jan 2016
Appointment of Mr. Thomas Olofsson as a director on 16 January 2016
08 Jan 2016
Registered office address changed from 542 Willoughby House London EC2Y 8BN United Kingdom to The Leadenhall Building Level 30 122 Leadenhall Street City of London EC3V 4AB on 8 January 2016
20 Oct 2015
Incorporation
Statement of capital on 2015-10-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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