ARCUM LIMITED
BERKSHIRE

Hellopages » Berkshire » West Berkshire » RG7 4XX

Company number 02910011
Status Active
Incorporation Date 18 March 1994
Company Type Private Limited Company
Address UNIT 3 THEALE TECHNOLOGY CENTRE, THEALE, BERKSHIRE, RG7 4XX
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment, 46510 - Wholesale of computers, computer peripheral equipment and software, 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Cancellation of shares. Statement of capital on 22 February 2017 GBP 24,850 ; Purchase of own shares.. The most likely internet sites of ARCUM LIMITED are www.arcum.co.uk, and www.arcum.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Arcum Limited is a Private Limited Company. The company registration number is 02910011. Arcum Limited has been working since 18 March 1994. The present status of the company is Active. The registered address of Arcum Limited is Unit 3 Theale Technology Centre Theale Berkshire Rg7 4xx. . GUPTA, Rajiv is a Secretary of the company. CURRY, John Arthur Hugh is a Director of the company. GUPTA, Rajiv is a Director of the company. Secretary CURRY, Jonathan Peter Stockwell has been resigned. Secretary GUPTA, Rajiv has been resigned. Nominee Secretary PENNSEC LIMITED has been resigned. Director CURRY, Jonathan Peter Stockwell has been resigned. Nominee Director PENNINGTONS DIRECTORS (NO 1) LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
GUPTA, Rajiv
Appointed Date: 22 February 2017
Director
CURRY, John Arthur Hugh
Appointed Date: 20 May 1994
87 years old
Director
GUPTA, Rajiv
Appointed Date: 20 May 1994
71 years old

Resigned Directors

Secretary
CURRY, Jonathan Peter Stockwell
Resigned: 15 February 2017
Appointed Date: 01 June 2001
Secretary
GUPTA, Rajiv
Resigned: 01 June 2001
Appointed Date: 20 May 1994
Nominee Secretary
PENNSEC LIMITED
Resigned: 20 May 1994
Appointed Date: 18 March 1994
Director
CURRY, Jonathan Peter Stockwell
Resigned: 22 February 2017
Appointed Date: 12 May 1997
60 years old
Nominee Director
PENNINGTONS DIRECTORS (NO 1) LIMITED
Resigned: 20 May 1994
Appointed Date: 18 March 1994

Persons With Significant Control

Mr Rajiv Gupta
Notified on: 22 February 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Arthur Hugh Curry
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCUM LIMITED Events

21 Mar 2017
Confirmation statement made on 18 March 2017 with updates
21 Mar 2017
Cancellation of shares. Statement of capital on 22 February 2017
  • GBP 24,850
21 Mar 2017
Purchase of own shares.
01 Mar 2017
Group of companies' accounts made up to 30 September 2016
22 Feb 2017
Appointment of Mr Rajiv Gupta as a secretary on 22 February 2017
...
... and 64 more events
26 May 1994
£ nc 10000/20000 20/05/94
26 May 1994
Accounting reference date notified as 30/09
26 May 1994
Ad 20/05/94--------- £ si 99@1=99 £ ic 1/100
26 May 1994
Registered office changed on 26/05/94 from: 8TH floor,royex house 5 aldermanbury square london. EC2V 7HD.
18 Mar 1994
Incorporation

ARCUM LIMITED Charges

13 May 2004
Rent security deposit deed
Delivered: 17 May 2004
Status: Outstanding
Persons entitled: Alecta Pensionsforsakrings, Omsesidigt
Description: All the monies held in the deposit account (as defined in…
10 December 1998
Mortgage debenture
Delivered: 24 December 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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