Company number SC202602
Status Active
Incorporation Date 23 December 1999
Company Type Private Limited Company
Address THE STATION HOUSE, ARNPRIOR, BY KIPPEN, STIRLINGSHIRE, FK8 3JX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
GBP 2
. The most likely internet sites of ARNTECH LIMITED are www.arntech.co.uk, and www.arntech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Arntech Limited is a Private Limited Company.
The company registration number is SC202602. Arntech Limited has been working since 23 December 1999.
The present status of the company is Active. The registered address of Arntech Limited is The Station House Arnprior by Kippen Stirlingshire Fk8 3jx. . SHEPPARD, Michael John is a Director of the company. SHEPPARD, Morag Helen is a Director of the company. Secretary SHEPPARD, Morag Helen has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 December 1999
Appointed Date: 23 December 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 23 December 1999
Appointed Date: 23 December 1999
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 December 1999
Appointed Date: 23 December 1999
Persons With Significant Control
Mr Michael John Sheppard
Notified on: 1 December 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Morag Helen Sheppard
Notified on: 1 December 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ARNTECH LIMITED Events
03 Jan 2017
Confirmation statement made on 23 December 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Appointment of Morag Helen Sheppard as a director on 4 March 2015
...
... and 38 more events
25 Jan 2000
Registered office changed on 25/01/00 from: first floor 1 royal bank place glasgow lanarkshire G1 3AA
25 Jan 2000
New secretary appointed
19 Jan 2000
Secretary resigned;director resigned
19 Jan 2000
Director resigned
23 Dec 1999
Incorporation