Company information:
Arcatech Systems Europe Limited (No: SC273471)
Status: Active
Incorporated: 16-Sep-2004
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 30-Sep-2024
Industry Class: 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Current Director: ARCA. TECH SYSTEMS L.L.C. ( From: Sep-2004 )
Current Director: CHRISTOPHER JOSEPH HALEWOOD ( From: Feb-2019 )
Current Director: PATRICK PRINCE ( DOB: Sep-1962 From: Oct-2022 )
Current Director: PATRICK PRINCE ( DOB: Sep-1962 From: Oct-2022 )
Current Director: PIERRE-HUBERT SÉGUIN ( DOB: Nov-1970 From: Oct-2022 )
Current Secretary: PIERRE-HUBERT SÉGUIN ( From: Oct-2022 )
Resigned Director: ATM SERVICES GMBH ( From: Sep-2004 To: Jan-2010 )
Resigned Director: CHRISTOPHER JOSEPH HALEWOOD ( DOB: Oct-1961 From: Feb-2019 To: Oct-2022 )
Resigned Director: JOHN MORTIMER O'SULLIVAN IV ( DOB: May-1972 From: Dec-2014 To: Oct-2022 )
Resigned Director: RUDI OTTO RYSHWAY ( DOB: May-1957 From: Jul-2006 To: Feb-2019 )
Resigned Secretary: ARCA. TECH SYSTEMS L.L.C. ( From: Sep-2004 To: Oct-2022 )
Resigned Secretary: OSWALDS OF EDINBURGH LIMITED ( From: Sep-2004 To: Sep-2004 )
Persons of Significant Control:
Mr John Mortimer O'Sullivan Iv, C/O Wright, Johnston & Mackenzie Llp, The Capital Building, 12 - 13 St Andrew Square, Edinburgh, EH2 2AF, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-10-26)
Company Accounts Summary (£)
| Item | 2018-12 | 2019-12 | 2020-12 | 2021-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 50,354,361 | 50,355,146 | 0.0,0.0,50354361.0,50355146.0 | ||
| Fixed assets / Property, plant and equipment | 251 | 1,036 | 0.0,0.0,251.0,1036.0 | ||
| Fixed assets / Investments, fixed assets | 50,354,110 | 50,354,110 | 0.0,0.0,50354110.0,50354110.0 | ||
| Current assets | 1,006,621 | 1,173,510 | 0.0,0.0,1006621.0,1173510.0 | ||
| Current assets / Total inventories | 170,057 | 293,721 | 0.0,0.0,170057.0,293721.0 | ||
| Current assets / Debtors | 243,388 | 255,097 | 0.0,0.0,243388.0,255097.0 | ||
| Current assets / Debtors / Trade debtors / trade receivables | 99,050 | 54,070 | 0.0,0.0,99050.0,54070.0 | ||
| Current assets / Cash at bank and on hand | 593,176 | 624,692 | 0.0,0.0,593176.0,624692.0 | ||
| Net current assets (liabilities) | 0.0,0.0,0.0,0.0 | ||||
| Total assets less current liabilities | 0.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 43,767,739 | 0.0,0.0,0.0,43767739.0 |