ARCTRAN HOLDINGS LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 5NE

Company number 09180718
Status Active
Incorporation Date 18 August 2014
Company Type Private Limited Company
Address C/O BCS, WINDSOR HOUSE STATION COURT, STATION ROAD, GREAT SHELFORD, CAMBRIDGE, CAMBRIDGESHIRE, CB22 5NE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 August 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of ARCTRAN HOLDINGS LIMITED are www.arctranholdings.co.uk, and www.arctran-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Cambridge Rail Station is 3.1 miles; to Meldreth Rail Station is 6.9 miles; to Waterbeach Rail Station is 8.2 miles; to Audley End Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arctran Holdings Limited is a Private Limited Company. The company registration number is 09180718. Arctran Holdings Limited has been working since 18 August 2014. The present status of the company is Active. The registered address of Arctran Holdings Limited is C O Bcs Windsor House Station Court Station Road Great Shelford Cambridge Cambridgeshire Cb22 5ne. . BCS COSEC LIMITED is a Secretary of the company. MCLINTOCK, Frank is a Director of the company. MCLINTOCK, Iain is a Director of the company. O'FARRELL, David John is a Director of the company. SHANNON, Gary Martin is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Secretary
BCS COSEC LIMITED
Appointed Date: 18 August 2014
Director
MCLINTOCK, Frank
Appointed Date: 10 October 2014
85 years old
Director
MCLINTOCK, Iain
Appointed Date: 18 August 2014
60 years old
Director
O'FARRELL, David John
Appointed Date: 18 August 2014
58 years old
Director
SHANNON, Gary Martin
Appointed Date: 18 August 2014
62 years old

Persons With Significant Control

Mr Gary Martin Shannon
Notified on: 18 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCTRAN HOLDINGS LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 18 August 2016 with updates
24 Dec 2015
Total exemption full accounts made up to 31 March 2015
18 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 500
28 Feb 2015
Current accounting period shortened from 31 August 2015 to 31 March 2015
05 Jan 2015
Statement of capital following an allotment of shares on 18 August 2014
  • GBP 500
22 Dec 2014
Appointment of Mr Francis Mclintock as a director on 10 October 2014
18 Aug 2014
Incorporation
Statement of capital on 2014-08-18
  • GBP 480
  • MODEL ARTICLES ‐ Model articles adopted

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