Company information:
Arcontech Solutions Limited (No: 03818846)
Address: 1ST FLOOR, 11-21 PAUL STREET, LONDON, EC2A 4JU
Status: Active
Incorporated: 08-Mar-1999
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 14-Aug-2024
Industry Class: 62090 - Other information technology service activities
Current Director: MATTHEW DAVID JEFFS ( DOB: Jan-1962 From: Feb-2014 )
Current Director: DARREN JOHN LEWIS ( DOB: Jun-1973 From: Feb-2020 )
Resigned Director: SMIT BERRY ( DOB: Jan-1970 From: Aug-1999 To: May-2001 )
Resigned Director: BERNARD ROBERT FISHER ( DOB: Feb-1951 From: May-2000 To: May-2001 )
Resigned Director: TIMOTHY CHARLES ADRIAN FREEBORN ( From: May-2000 To: Aug-2000 )
Resigned Director: RICHARD LAST ( DOB: Jul-1957 From: Jan-2013 To: Feb-2014 )
Resigned Director: MICHAEL STEWART LEVY ( DOB: Sep-1961 From: Dec-2007 To: Jan-2020 )
Resigned Director: PAUL MC GROARY ( DOB: Aug-1957 From: Aug-1999 To: May-2001 )
Resigned Director: JULIAN ANDREW MILLER ( DOB: Jun-1958 From: Dec-2007 To: Jan-2013 )
Resigned Director: MARC PINTER-KRAINER ( DOB: Apr-1971 From: Aug-1999 To: Dec-2007 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Aug-1999 To: Aug-1999 )
Resigned Secretary: SMIT BERRY ( DOB: Jan-1970 From: Aug-1999 To: May-2001 )
Resigned Secretary: MICHAEL STEWART LEVY ( DOB: Sep-1961 From: May-2001 To: Jan-2020 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Aug-1999 To: Aug-1999 )
Persons of Significant Control:
Arcontech Group Plc, 11-21 Paul Street, London, EC2A 4JU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 14 | 15 | 16 | 17 | 18 | 19 | 20 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 100 | 100 | 0.0,0.0,0.0,0.0,0.0,100.0,100.0 | |||||
| Net current assets (liabilities) | 100 | 0.0,0.0,0.0,0.0,100.0,0.0,0.0 | ||||||
| Total assets less current liabilities | 100 | 0.0,0.0,0.0,0.0,100.0,0.0,0.0 | ||||||
| Equity / share capital and reserves | -4,630,342 | -4,371,165 | -4,124,059 | 447,793 | 100 | 100 | 100 | -4630342.0,-4371165.0,-4124059.0,447793.0,100.0,100.0,100.0 |