ARCIS LIMITED
COLCHESTER

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Company number 04829358
Status Active
Incorporation Date 11 July 2003
Company Type Private Limited Company
Address HUBBARD LLOYD, 8 THE COURTYARDS, WYNCOLLS ROAD, SEVERALLS INDUSTRIAL PARK, COLCHESTER, ESSEX, CO4 9PE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ARCIS LIMITED are www.arcis.co.uk, and www.arcis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Arcis Limited is a Private Limited Company. The company registration number is 04829358. Arcis Limited has been working since 11 July 2003. The present status of the company is Active. The registered address of Arcis Limited is Hubbard Lloyd 8 The Courtyards Wyncolls Road Severalls Industrial Park Colchester Essex Co4 9pe. . RUTHERFORD, Charles Alasdair is a Secretary of the company. RUTHERFORD, Alan Campbell is a Director of the company. RUTHERFORD, Catherine Elizabeth is a Director of the company. Secretary MACDONALD, Lesley Margaret, Dr has been resigned. Secretary RUTHERFORD, Catherine Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MACDONALD, Lesley Margaret, Dr has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
RUTHERFORD, Charles Alasdair
Appointed Date: 06 December 2012
Director
RUTHERFORD, Alan Campbell
Appointed Date: 11 July 2003
75 years old
Director
RUTHERFORD, Catherine Elizabeth
Appointed Date: 06 December 2012
37 years old

Resigned Directors

Secretary
MACDONALD, Lesley Margaret, Dr
Resigned: 09 January 2006
Appointed Date: 11 July 2003
Secretary
RUTHERFORD, Catherine Elizabeth
Resigned: 06 December 2012
Appointed Date: 09 January 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 July 2003
Appointed Date: 11 July 2003
Director
MACDONALD, Lesley Margaret, Dr
Resigned: 19 August 2008
Appointed Date: 11 July 2003
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 July 2003
Appointed Date: 11 July 2003

Persons With Significant Control

Mr Alan Campbell Rutherford
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

ARCIS LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 31 July 2016
22 Jul 2016
Confirmation statement made on 8 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
24 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
24 Jul 2015
Director's details changed for Miss Catherine Elizabeth Rutherford on 24 July 2015
...
... and 36 more events
20 Jul 2003
New director appointed
20 Jul 2003
New secretary appointed;new director appointed
11 Jul 2003
Secretary resigned
11 Jul 2003
Director resigned
11 Jul 2003
Incorporation

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