ARCONTECH GROUP PLC
LONDON KNOWLEDGE TECHNOLOGY SOLUTIONS PLC

Hellopages » Greater London » Islington » EC2A 4JU

Company number 04062416
Status Active
Incorporation Date 24 August 2000
Company Type Public Limited Company
Address 1ST FLOOR, 11-21 PAUL STREET, LONDON, ENGLAND, EC2A 4JU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Statement of capital following an allotment of shares on 8 March 2017 GBP 1,552,854.5 ; Consolidation of shares on 27 September 2016; Resolutions RES13 ‐ Consolidation of shares 27/09/2016 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of ARCONTECH GROUP PLC are www.arcontechgroup.co.uk, and www.arcontech-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arcontech Group Plc is a Public Limited Company. The company registration number is 04062416. Arcontech Group Plc has been working since 24 August 2000. The present status of the company is Active. The registered address of Arcontech Group Plc is 1st Floor 11 21 Paul Street London England Ec2a 4ju. . LEVY, Michael Stewart is a Secretary of the company. BARTON, Louise Maxwell is a Director of the company. JEFFS, Matthew David is a Director of the company. LAST, Richard is a Director of the company. LEVY, Michael Stewart is a Director of the company. Secretary MC GROARY, Paul has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BERRY, Smit has been resigned. Director CASEY, Gavin Frank has been resigned. Director FISHER, Bernard Robert has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MC GROARY, Paul has been resigned. Director MILLER, Julian Andrew has been resigned. Director PINTER-KRAINER, Marc, Dr has been resigned. Director HALLMARK SECRETARIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
LEVY, Michael Stewart
Appointed Date: 10 May 2001
Director
BARTON, Louise Maxwell
Appointed Date: 19 February 2007
75 years old
Director
JEFFS, Matthew David
Appointed Date: 29 April 2013
63 years old
Director
LAST, Richard
Appointed Date: 19 February 2007
68 years old
Director
LEVY, Michael Stewart
Appointed Date: 10 May 2001
64 years old

Resigned Directors

Secretary
MC GROARY, Paul
Resigned: 10 May 2001
Appointed Date: 24 August 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 24 August 2000
Appointed Date: 24 August 2000
Director
BERRY, Smit
Resigned: 29 July 2004
Appointed Date: 29 September 2000
55 years old
Director
CASEY, Gavin Frank
Resigned: 30 June 2005
Appointed Date: 17 November 2003
79 years old
Director
FISHER, Bernard Robert
Resigned: 30 November 2001
Appointed Date: 29 September 2000
74 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 24 August 2000
Appointed Date: 24 August 2000
Director
MC GROARY, Paul
Resigned: 02 March 2004
Appointed Date: 24 August 2000
68 years old
Director
MILLER, Julian Andrew
Resigned: 03 January 2013
Appointed Date: 04 September 2007
67 years old
Director
PINTER-KRAINER, Marc, Dr
Resigned: 07 December 2007
Appointed Date: 24 August 2000
54 years old
Director
HALLMARK SECRETARIES LIMITED
Resigned: 24 August 2000
Appointed Date: 24 August 2000

ARCONTECH GROUP PLC Events

10 Mar 2017
Statement of capital following an allotment of shares on 8 March 2017
  • GBP 1,552,854.5
19 Jan 2017
Consolidation of shares on 27 September 2016
17 Jan 2017
Resolutions
  • RES13 ‐ Consolidation of shares 27/09/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Consolidation 27/09/2016
22 Dec 2016
Statement of capital following an allotment of shares on 7 December 2016
  • GBP 1,548,886.25
...
... and 128 more events
25 Sep 2000
Director resigned
25 Sep 2000
Secretary resigned;director resigned
25 Sep 2000
New secretary appointed;new director appointed
25 Sep 2000
New director appointed
24 Aug 2000
Incorporation

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