Company number 07593467
Status Active
Incorporation Date 6 April 2011
Company Type Private Limited Company
Address RIDDINGTONS LTD, THE OLD BARN, OFF WOOD STREET, SWANLEY VILLAGE, KENT, BR8 7PA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
GBP 3
. The most likely internet sites of ARCTURUS CARTER CONSULTANTS LIMITED are www.arcturuscarterconsultants.co.uk, and www.arcturus-carter-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Arcturus Carter Consultants Limited is a Private Limited Company.
The company registration number is 07593467. Arcturus Carter Consultants Limited has been working since 06 April 2011.
The present status of the company is Active. The registered address of Arcturus Carter Consultants Limited is Riddingtons Ltd The Old Barn Off Wood Street Swanley Village Kent Br8 7pa. . KONKADER, Simac is a Director of the company. Secretary ASNAGHI, Maria has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
ASNAGHI, Maria
Resigned: 01 November 2012
Appointed Date: 01 October 2012
Persons With Significant Control
Mr Simac Konkader
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Maria Ladfa Anaghi
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ARCTURUS CARTER CONSULTANTS LIMITED Events
12 Apr 2017
Confirmation statement made on 6 April 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
22 May 2015
Director's details changed for Mr Simac Konkader on 1 May 2015
...
... and 6 more events
13 Dec 2012
Total exemption small company accounts made up to 30 April 2012
01 Nov 2012
Appointment of Ms Maria Asnaghi as a secretary
08 Jun 2012
Annual return made up to 6 April 2012 with full list of shareholders
08 Jun 2012
Registered office address changed from Flat 39 Century House Forty Avenue Wembley Middlesex HA9 8RS United Kingdom on 8 June 2012
06 Apr 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)