Company number 02537923
Status Active
Incorporation Date 7 September 1990
Company Type Private Limited Company
Address 62 KINGS DRIVE, SURBITON, SURREY, KT5 8NH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Satisfaction of charge 3 in full; Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ARC SOFTWARE CONSULTANCY LIMITED are www.arcsoftwareconsultancy.co.uk, and www.arc-software-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Arc Software Consultancy Limited is a Private Limited Company.
The company registration number is 02537923. Arc Software Consultancy Limited has been working since 07 September 1990.
The present status of the company is Active. The registered address of Arc Software Consultancy Limited is 62 Kings Drive Surbiton Surrey Kt5 8nh. The company`s financial liabilities are £120.48k. It is £-32.32k against last year. The cash in hand is £43.93k. It is £-97.24k against last year. And the total assets are £175.46k, which is £-26.54k against last year. BOYD, Robert Crighton Gordon is a Secretary of the company. BOYD, Caroline is a Director of the company. Secretary BOYD, Caroline has been resigned. Director BOYD, Robert Crighton Gordon has been resigned. The company operates in "Other information technology service activities".
arc software consultancy Key Finiance
LIABILITIES
£120.48k
-22%
CASH
£43.93k
-69%
TOTAL ASSETS
£175.46k
-14%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Caroline Boyd
Notified on: 7 September 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robin Boyd
Notified on: 7 September 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ARC SOFTWARE CONSULTANCY LIMITED Events
22 Oct 2016
Satisfaction of charge 3 in full
06 Oct 2016
Confirmation statement made on 7 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Nov 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
23 Oct 2015
Secretary's details changed for Mr Robert Crighton Gordon Boyd on 5 May 2015
...
... and 63 more events
04 Aug 1992
First Gazette notice for compulsory strike-off
24 Oct 1991
Company name changed rb software management LIMITED\certificate issued on 25/10/91
19 Sep 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Sep 1990
Registered office changed on 13/09/90 from: 110 whitchurch road cardiff CF4 3LY
07 Sep 1990
Incorporation
3 March 2009
Rent deposit deed
Delivered: 5 March 2009
Status: Satisfied
on 22 October 2016
Persons entitled: The Trustees of Richmond Parish Lands Charity
Description: £7,500.00.
29 May 2008
Rent deposit deed
Delivered: 7 June 2008
Status: Satisfied
on 2 October 2013
Persons entitled: The Trustees of Richmond Parish Lands Charity
Description: Rent deposit of £2,333 as security for payment of rent…
21 February 2003
Rent deposit deed
Delivered: 28 February 2003
Status: Satisfied
on 2 October 2013
Persons entitled: The Trustees of Richmond Parish Lands Chartity
Description: The rent deposit as security.