Company information:
Arcplan Uk Limited (No: 09388997)
Address: 4TH FLOOR, INTERNATIONAL HOUSE 7 HIGH STREET, EALING, LONDON, W5 5DB, UNITED KINGDOM
Status: Operating Company
Incorporated: 14-Jan-2015
Accounts Next Due: 30-Dec-2021
Next Confirmation Statement Due: 28-Jan-2022
Industry Class: 62012 - Business and domestic software development
Current Director: MICHAEL SCOTT LIPPS ( DOB: Dec-1970 From: Feb-2020 )
Current Director: MICHAEL SCOTT LIPPS ( DOB: Dec-1970 From: Feb-2020 )
Current Director: JAMES A TRIANDIFLOU ( DOB: Nov-1965 From: Oct-2020 )
Current Director: DAVID MICHAEL WOODWORTH ( DOB: Aug-1980 From: Feb-2020 )
Current Director: DAVID MICHAEL WOODWORTH ( DOB: May-1980 From: Feb-2020 )
Current Secretary: VISTRA COMPANY SECRETARIES LIMITED ( From: Jan-2015 )
Resigned Director: JEROME JON DOLINSKY ( DOB: May-1965 From: Feb-2017 To: Feb-2020 )
Resigned Director: ERIC HINKLE ( DOB: Apr-1960 From: Jan-2015 To: Feb-2017 )
Resigned Director: JOHN POWER ( DOB: Nov-1963 From: Jan-2015 To: Oct-2017 )
Resigned Director: GRANT BENNETT SCHACHTER ( DOB: Oct-1984 From: Jan-2015 To: Feb-2020 )
Resigned Director: MICHAEL EDWARD WILKINSON ( DOB: Aug-1986 From: Oct-2015 To: Feb-2020 )
Persons of Significant Control:
Longview Holding Hedge Uk Limited, Nexus House Station Road, Egham, Surrey, TW20 9LB: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)