ARC (U.K.) SYSTEMS LIMITED
HORNCHURCH

Hellopages » Greater London » Havering » RM12 6RJ

Company number 02695504
Status Active
Incorporation Date 10 March 1992
Company Type Private Limited Company
Address SPECTRUM HOUSE, 2B SUTTONS LANE, HORNCHURCH, ESSEX, RM12 6RJ
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 300 . The most likely internet sites of ARC (U.K.) SYSTEMS LIMITED are www.arcuksystems.co.uk, and www.arc-u-k-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Brentwood Rail Station is 5.5 miles; to Barking Rail Station is 6 miles; to Bexleyheath Rail Station is 7.1 miles; to Falconwood Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arc U K Systems Limited is a Private Limited Company. The company registration number is 02695504. Arc U K Systems Limited has been working since 10 March 1992. The present status of the company is Active. The registered address of Arc U K Systems Limited is Spectrum House 2b Suttons Lane Hornchurch Essex Rm12 6rj. . CLAYDEN, James Andrew is a Secretary of the company. CLAYDEN, David is a Director of the company. CLAYDEN, James Andrew is a Director of the company. CLAYDEN, Matthew David is a Director of the company. Secretary CLAYDEN, James Andrew has been resigned. Secretary MASON, Carole Ann has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director MASON, Anthony Charles has been resigned. Director MASON, Anthony Charles has been resigned. Director MASON, Carole Ann has been resigned. Director MASON, James William has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
CLAYDEN, James Andrew
Appointed Date: 14 January 2002
Director
CLAYDEN, David
Appointed Date: 14 January 2002
77 years old
Director
CLAYDEN, James Andrew
Appointed Date: 06 October 1993
55 years old
Director
CLAYDEN, Matthew David
Appointed Date: 14 January 2002
52 years old

Resigned Directors

Secretary
CLAYDEN, James Andrew
Resigned: 30 September 1999
Appointed Date: 10 March 1992
Secretary
MASON, Carole Ann
Resigned: 14 January 2002
Appointed Date: 30 September 1999
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 10 March 1992
Appointed Date: 10 March 1992
Director
MASON, Anthony Charles
Resigned: 14 January 2002
Appointed Date: 30 September 1999
86 years old
Director
MASON, Anthony Charles
Resigned: 08 October 1993
Appointed Date: 10 March 1992
86 years old
Director
MASON, Carole Ann
Resigned: 30 September 1999
Appointed Date: 08 October 1993
80 years old
Director
MASON, James William
Resigned: 14 January 2002
Appointed Date: 02 April 2001
53 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 10 March 1992
Appointed Date: 10 March 1992

Persons With Significant Control

Mr David Clayden
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Mr James Andrew Clayden
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Matthew David Clayden
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

ARC (U.K.) SYSTEMS LIMITED Events

27 Mar 2017
Confirmation statement made on 10 March 2017 with updates
13 May 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 300
08 Mar 2016
Secretary's details changed for Mr James Andrew Clayden on 8 March 2016
08 Mar 2016
Director's details changed for Mr James Andrew Clayden on 8 March 2016
...
... and 85 more events
14 May 1993
Return made up to 10/03/93; full list of members
24 Apr 1992
Registered office changed on 24/04/92 from: 372 old street london EC1V 9LT
24 Apr 1992
Secretary resigned;new secretary appointed
24 Apr 1992
Director resigned;new director appointed
10 Mar 1992
Incorporation

ARC (U.K.) SYSTEMS LIMITED Charges

6 August 2007
Debenture
Delivered: 11 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

ARC (POOLE) LIMITED ARC (SOUTH EAST) LIMITED ARC (UK) LIMITED ARC (YORKSHIRE) LIMITED ARC 1 LIMITED ARC 2 LTD ARC 24 LTD