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 - BASILDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHUNKYCHIPS.NET LIMITED BASILDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
CLEAR THINKING IT LIMITED BASILDON ENGLAND Active UNAUDITED ABRIDGED 62090 - Other information technology service activities
JSM INVESTMENTS LIMITED HORNCHURCH UNITED KINGDOM Active DORMANT 77330 - Renting and leasing of office machinery and equipment (including computers)
SERF INVESTMENTS LIMITED HORNCHURCH UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
BEAU CHIC LIMITED HORNCHURCH UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
JCCH PROPERTY MANAGEMENT LTD HORNCHURCH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PROJECT PORTOFINO TOPCO LIMITED BASILDON ENGLAND Active NO ACCOUNTS FILED 33120 - Repair of machinery
PROJECT PORTOFINO MIDCO 1 LIMITED BASILDON ENGLAND Active NO ACCOUNTS FILED 33120 - Repair of machinery
PROJECT PORTOFINO MIDCO 2 LIMITED BASILDON ENGLAND Active NO ACCOUNTS FILED 33120 - Repair of machinery
PROJECT PORTOFINO BIDCO LIMITED BASILDON ENGLAND Active NO ACCOUNTS FILED 33120 - Repair of machinery

Free Reports Available

Report Date Filed Date of Report Assets
Arc (U.K.) Systems Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-26 31-03-2023 £1,061,171 Cash £137,300 equity
Arc (U.K.) Systems Limited - Accounts to registrar (filleted) - small 18.2 2022-07-02 31-03-2022 £582,416 Cash £690,141 equity
Arc (U.K.) Systems Limited - Accounts to registrar (filleted) - small 18.2 2021-06-22 31-03-2021 £774,210 Cash £739,092 equity
Arc (U.K.) Systems Limited - Accounts to registrar (filleted) - small 18.2 2020-07-10 31-03-2020 £403,747 Cash £246,907 equity
Arc (U.K.) Systems Limited - Accounts to registrar (filleted) - small 18.2 2019-06-07 31-03-2019 £187,151 Cash £135,572 equity
Arc (U.K.) Systems Limited - Accounts to registrar (filleted) - small 18.1 2018-05-31 31-03-2018 £171,975 Cash £104,805 equity
Abbreviated Company Accounts - ARC (U.K.) SYSTEMS LIMITED 2016-05-14 31-03-2016 £137,697 Cash £103,667 equity
Abbreviated Company Accounts - ARC (U.K.) SYSTEMS LIMITED 2015-06-11 31-03-2015 £207,279 Cash £95,230 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHUNKYCHIPS.NET LIMITED BASILDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
CLEAR THINKING IT LIMITED BASILDON ENGLAND Active UNAUDITED ABRIDGED 62090 - Other information technology service activities
JT&T REAL ESTATE LTD. BASILDON Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
MASTERCLASS REMOVALS LIMITED BASILDON ENGLAND Active TOTAL EXEMPTION FULL 49420 - Removal services
TOTAL OFFICE GROUP LIMITED BASILDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
NEW WAYS CONSTRUCTION LTD BASILDON ENGLAND Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
SHOREHAM BRIGHTON ROAD LIMITED BASILDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
APPLIFTING DIGITAL LIMITED BASILDON ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
FASTWARM LIMITED BASILDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
NEW WAYS LGS LTD BASILDON ENGLAND Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.