ARC (U.K.) SYSTEMS LIMITED - BASILDON
Company Profile | Company Filings |
Overview
ARC (U.K.) SYSTEMS LIMITED is a Private Limited Company from BASILDON ENGLAND and has the status: Active.
ARC (U.K.) SYSTEMS LIMITED was incorporated 32 years ago on 10/03/1992 and has the registered number: 02695504. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ARC (U.K.) SYSTEMS LIMITED was incorporated 32 years ago on 10/03/1992 and has the registered number: 02695504. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ARC (U.K.) SYSTEMS LIMITED - BASILDON
This company is listed in the following categories:
33120 - Repair of machinery
33120 - Repair of machinery
62020 - Information technology consultancy activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 9
BASILDON
ESSEX
SS14 3WN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/03/2023 | 24/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES ANDREW CLAYDEN | Jan 1970 | British | Director | 1993-10-06 | CURRENT |
MATTHEW DAVID CLAYDEN | May 1973 | British | Director | 2002-01-14 | CURRENT |
MR JASON MARK DAVIS | Jan 1973 | British | Director | 2023-11-10 | CURRENT |
MR STEVEN JAMES HOLLOWAY | Feb 1975 | British | Director | 2023-04-06 | CURRENT |
MR MATTHEW DAVID WESTNEY | May 1984 | British | Director | 2023-04-06 | CURRENT |
MR GEOFF WING | Feb 1979 | English | Director | 2023-11-29 | CURRENT |
JAMES WILLIAM MASON | Apr 1972 | British | Director | 2001-04-02 UNTIL 2002-01-14 | RESIGNED |
MR JAMES ANDREW CLAYDEN | Jan 1970 | British | Secretary | 1992-03-10 UNTIL 1999-09-30 | RESIGNED |
CAROLE ANN MASON | British | Secretary | 1999-09-30 UNTIL 2002-01-14 | RESIGNED | |
MRS CAROLE ANN MASON | Aug 1945 | England | Director | 1993-10-08 UNTIL 1999-09-30 | RESIGNED |
ANTHONY CHARLES MASON | Dec 1938 | British | Director | 1992-03-10 UNTIL 1993-10-08 | RESIGNED |
ANTHONY CHARLES MASON | Dec 1938 | British | Director | 1999-09-30 UNTIL 2002-01-14 | RESIGNED |
DAVID CLAYDEN | Nov 1948 | British | Director | 2002-01-14 UNTIL 2023-04-06 | RESIGNED |
MR JAMES ANDREW CLAYDEN | Jan 1970 | British | Secretary | 2002-01-14 UNTIL 2023-04-06 | RESIGNED |
PARAMOUNT COMPANY SEARCHES LIMITED | Corporate Nominee Secretary | 1992-03-10 UNTIL 1992-03-10 | RESIGNED | ||
PARAMOUNT PROPERTIES (UK) LIMITED | Corporate Nominee Director | 1992-03-10 UNTIL 1992-03-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Project Portofino Bidco Limited | 2023-04-06 | Hornchurch Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr David Clayden | 2016-04-06 - 2023-04-06 | 11/1948 | Hornchurch Essex | Significant influence or control |
Mr Matthew David Clayden | 2016-04-06 - 2023-04-06 | 5/1973 | Billericay Essex | Significant influence or control |
Mr James Andrew Clayden | 2016-04-06 - 2023-04-06 | 1/1970 | Ingatestone Essex | Significant influence or control |