Company number 04900784
Status Active
Incorporation Date 16 September 2003
Company Type Private Limited Company
Address 15 MOAT COURT, COURT ROAD, LONDON, SE9 5QD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 16 September 2016 with updates; Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
GBP 111.69
. The most likely internet sites of ARCANUM COMMUNICATIONS LIMITED are www.arcanumcommunications.co.uk, and www.arcanum-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Arcanum Communications Limited is a Private Limited Company.
The company registration number is 04900784. Arcanum Communications Limited has been working since 16 September 2003.
The present status of the company is Active. The registered address of Arcanum Communications Limited is 15 Moat Court Court Road London Se9 5qd. The company`s financial liabilities are £163.05k. It is £82.88k against last year. And the total assets are £205k, which is £69.04k against last year. VASILIOU, Vasilis is a Secretary of the company. MAHONEY, John William is a Director of the company. THOMSON, Russell Langley is a Director of the company. VASILIOU, Vasilis is a Director of the company. Director LIASIDES, Charlambos Vasos has been resigned. Director MAHONEY, John William has been resigned. Director MAURIN, Denis has been resigned. Director THOMSON, Russell has been resigned. The company operates in "Business and domestic software development".
arcanum communications Key Finiance
LIABILITIES
£163.05k
+103%
CASH
n/a
TOTAL ASSETS
£205k
+50%
All Financial Figures
Current Directors
Resigned Directors
Director
MAURIN, Denis
Resigned: 10 October 2014
Appointed Date: 01 June 2014
52 years old
Director
THOMSON, Russell
Resigned: 01 June 2014
Appointed Date: 13 November 2003
69 years old
Persons With Significant Control
Mr John Mahoney
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Russell Langley Thomson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ARCANUM COMMUNICATIONS LIMITED Events
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2016
Confirmation statement made on 16 September 2016 with updates
16 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Nov 2014
Appointment of Mr John William Mahoney as a director on 12 November 2014
...
... and 37 more events
21 Nov 2003
Accounting reference date extended from 30/09/04 to 31/12/04
21 Nov 2003
New director appointed
21 Nov 2003
New director appointed
16 Sep 2003
Incorporation