ARCONTECH LIMITED
LONDON

Hellopages » Greater London » Islington » EC2A 4JU

Company number 01350766
Status Active
Incorporation Date 31 January 1978
Company Type Private Limited Company
Address 1ST FLOOR, 11-21 PAUL STREET, LONDON, ENGLAND, EC2A 4JU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Full accounts made up to 30 June 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 75 . The most likely internet sites of ARCONTECH LIMITED are www.arcontech.co.uk, and www.arcontech.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eight 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 Limited is a Private Limited Company. The company registration number is 01350766. Arcontech Limited has been working since 31 January 1978. The present status of the company is Active. The registered address of Arcontech Limited is 1st Floor 11 21 Paul Street London England Ec2a 4ju. . LEVY, Michael Stewart is a Secretary of the company. WISBEY, Sarah Louise is a Secretary of the company. JEFFS, Matthew David is a Director of the company. LEVY, Michael Stewart is a Director of the company. LEWIS, Darren John is a Director of the company. WISBEY, Sarah Louise is a Director of the company. Secretary WEBER, Andrew Martin has been resigned. Director LAST, Richard has been resigned. Director MILLER, Julian Andrew has been resigned. Director PINTER-KRAINER, Marc, Dr has been resigned. Director PROUT, Stephen Godfrey Snowden has been resigned. Director WEBER, Andrew Martin has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
LEVY, Michael Stewart
Appointed Date: 06 September 2007
Secretary
WISBEY, Sarah Louise
Appointed Date: 20 March 2012
Director
JEFFS, Matthew David
Appointed Date: 29 April 2013
63 years old
Director
LEVY, Michael Stewart
Appointed Date: 06 September 2007
64 years old
Director
LEWIS, Darren John
Appointed Date: 20 March 2012
52 years old
Director
WISBEY, Sarah Louise
Appointed Date: 20 March 2012
55 years old

Resigned Directors

Secretary
WEBER, Andrew Martin
Resigned: 04 September 2007
Director
LAST, Richard
Resigned: 06 February 2014
Appointed Date: 09 January 2013
68 years old
Director
MILLER, Julian Andrew
Resigned: 03 January 2013
Appointed Date: 01 October 2003
67 years old
Director
PINTER-KRAINER, Marc, Dr
Resigned: 07 December 2007
Appointed Date: 06 August 2007
54 years old
Director
PROUT, Stephen Godfrey Snowden
Resigned: 31 May 2015
82 years old
Director
WEBER, Andrew Martin
Resigned: 30 September 2013
78 years old

Persons With Significant Control

Arcontech Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARCONTECH LIMITED Events

16 Feb 2017
Confirmation statement made on 14 February 2017 with updates
30 Sep 2016
Full accounts made up to 30 June 2016
17 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 75
17 Feb 2016
Register inspection address has been changed from C/O Arcontech Limited 8th Floor Finsbury Tower 103-105 Bunhill Row London EC1Y 8LZ to 1st Floor 11-21 Paul Street London EC2A 4JU
16 Feb 2016
Director's details changed for Sarah Louise Wisbey on 1 December 2014
...
... and 97 more events
16 Apr 1987
Return made up to 14/02/87; full list of members
16 Apr 1987
Return made up to 14/02/87; full list of members
05 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Jun 1986
Accounts for a small company made up to 31 July 1985
31 Jan 1978
Incorporation

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