ARC SOLUTIONS (INTERNATIONAL) LIMITED
READING

Hellopages » Berkshire » Reading » RG2 0TD

Company number 06044510
Status Active
Incorporation Date 8 January 2007
Company Type Private Limited Company
Address IMPERIUM, IMPERIAL WAY, READING, BERKSHIRE, ENGLAND, RG2 0TD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Accounts for a dormant company made up to 31 October 2015; Registered office address changed from Progression House Turnhams Green Park Pincents Lane Tilehurst Reading Berkshire RG31 4UH to Imperium Imperial Way Reading Berkshire RG2 0TD on 15 April 2016. The most likely internet sites of ARC SOLUTIONS (INTERNATIONAL) LIMITED are www.arcsolutionsinternational.co.uk, and www.arc-solutions-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Arc Solutions International Limited is a Private Limited Company. The company registration number is 06044510. Arc Solutions International Limited has been working since 08 January 2007. The present status of the company is Active. The registered address of Arc Solutions International Limited is Imperium Imperial Way Reading Berkshire England Rg2 0td. . BRYSON, Doug is a Secretary of the company. SADLER, Stephen is a Director of the company. Secretary MCCLEERY, Nicholas Ian has been resigned. Secretary SHARP, Emma Claire has been resigned. Director BETTS, Richard has been resigned. Director MCKENZIE, Iain Daniel has been resigned. Director SHARP, Emma Claire has been resigned. Director YOUNG, Gary Stuart has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BRYSON, Doug
Appointed Date: 17 May 2010
Director
SADLER, Stephen
Appointed Date: 31 March 2010
74 years old

Resigned Directors

Secretary
MCCLEERY, Nicholas Ian
Resigned: 30 June 2008
Appointed Date: 08 January 2007
Secretary
SHARP, Emma Claire
Resigned: 23 July 2009
Appointed Date: 30 June 2008
Director
BETTS, Richard
Resigned: 31 March 2010
Appointed Date: 08 January 2007
62 years old
Director
MCKENZIE, Iain Daniel
Resigned: 31 March 2010
Appointed Date: 08 January 2007
67 years old
Director
SHARP, Emma Claire
Resigned: 23 July 2009
Appointed Date: 30 June 2008
56 years old
Director
YOUNG, Gary Stuart
Resigned: 31 March 2010
Appointed Date: 30 June 2008
60 years old

Persons With Significant Control

Enghouse Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARC SOLUTIONS (INTERNATIONAL) LIMITED Events

27 Jan 2017
Confirmation statement made on 8 January 2017 with updates
26 Jul 2016
Accounts for a dormant company made up to 31 October 2015
15 Apr 2016
Registered office address changed from Progression House Turnhams Green Park Pincents Lane Tilehurst Reading Berkshire RG31 4UH to Imperium Imperial Way Reading Berkshire RG2 0TD on 15 April 2016
24 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
09 Oct 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 42 more events
02 Jul 2008
Director appointed emma claire sharp
02 Jul 2008
Appointment terminated secretary nicholas mccleery
18 Jan 2008
Return made up to 08/01/08; full list of members
22 May 2007
Particulars of mortgage/charge
08 Jan 2007
Incorporation

ARC SOLUTIONS (INTERNATIONAL) LIMITED Charges

16 May 2007
Debenture
Delivered: 22 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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