ARCONTECH SOLUTIONS LIMITED
LONDON KNOWLEDGE TECHNOLOGY SERVICES LIMITED SHAREPAGES.COM LIMITED

Hellopages » Greater London » Islington » EC2A 4JU

Company number 03818846
Status Active
Incorporation Date 3 August 1999
Company Type Private Limited Company
Address 1ST FLOOR, 11-21 PAUL STREET, LONDON, EC2A 4JU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 31 July 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of ARCONTECH SOLUTIONS LIMITED are www.arcontechsolutions.co.uk, and www.arcontech-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four 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 Solutions Limited is a Private Limited Company. The company registration number is 03818846. Arcontech Solutions Limited has been working since 03 August 1999. The present status of the company is Active. The registered address of Arcontech Solutions Limited is 1st Floor 11 21 Paul Street London Ec2a 4ju. . LEVY, Michael Stewart is a Secretary of the company. JEFFS, Matthew David is a Director of the company. LEVY, Michael Stewart is a Director of the company. Secretary BERRY, Smit has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BERRY, Smit has been resigned. Director FISHER, Bernard Robert has been resigned. Director FREEBORN, Timothy Charles Adrian has been resigned. Director LAST, Richard 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. Nominee Director WATERLOW NOMINEES 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
JEFFS, Matthew David
Appointed Date: 06 February 2014
63 years old
Director
LEVY, Michael Stewart
Appointed Date: 07 December 2007
64 years old

Resigned Directors

Secretary
BERRY, Smit
Resigned: 10 May 2001
Appointed Date: 03 August 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 August 1999
Appointed Date: 03 August 1999
Director
BERRY, Smit
Resigned: 24 May 2001
Appointed Date: 03 August 1999
55 years old
Director
FISHER, Bernard Robert
Resigned: 24 May 2001
Appointed Date: 02 May 2000
74 years old
Director
FREEBORN, Timothy Charles Adrian
Resigned: 07 August 2000
Appointed Date: 02 May 2000
66 years old
Director
LAST, Richard
Resigned: 06 February 2014
Appointed Date: 09 January 2013
68 years old
Director
MC GROARY, Paul
Resigned: 24 May 2001
Appointed Date: 03 August 1999
68 years old
Director
MILLER, Julian Andrew
Resigned: 03 January 2013
Appointed Date: 07 December 2007
67 years old
Director
PINTER-KRAINER, Marc, Dr
Resigned: 07 December 2007
Appointed Date: 03 August 1999
54 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 August 1999
Appointed Date: 03 August 1999

Persons With Significant Control

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

ARCONTECH SOLUTIONS LIMITED Events

30 Sep 2016
Full accounts made up to 30 June 2016
31 Aug 2016
Confirmation statement made on 31 July 2016 with updates
12 Oct 2015
Full accounts made up to 30 June 2015
10 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
04 Jun 2015
Registered office address changed from 8th Floor Finsbury Tower 103-105 Bunhill Row London EC1Y 8LZ to 1st Floor 11-21 Paul Street London EC2A 4JU on 4 June 2015
...
... and 75 more events
13 Aug 1999
New director appointed
13 Aug 1999
New director appointed
13 Aug 1999
Director resigned
12 Aug 1999
Secretary resigned
03 Aug 1999
Incorporation

Similar Companies

ARCONTECH GROUP PLC ARCONTECH LIMITED ARCONVALE LIMITED ARCOOKASSOCIATES LIMITED ARCOOL LIMITED ARC-OP LIMITED ARCOPO LTD