ARCTECH INNOVATION LIMITED - DAGENHAM


Company Profile Company Filings

Overview

ARCTECH INNOVATION LIMITED is a Private Limited Company from DAGENHAM UNITED KINGDOM and has the status: Active.
ARCTECH INNOVATION LIMITED was incorporated 8 years ago on 29/10/2015 and has the registered number: 09848787. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ARCTECH INNOVATION LIMITED - DAGENHAM

This company is listed in the following categories:
20200 - Manufacture of pesticides and other agrochemical products
72110 - Research and experimental development on biotechnology
72190 - Other research and experimental development on natural sciences and engineering

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

THE CUBE LONDONEAST-UK BUSINESS AND TECHNICAL PARK
DAGENHAM
ESSEX
RM10 7FN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
VECOTECH LIMITED (until 29/06/2021)

Confirmation Statements

Last Statement Next Statement Due
28/10/2023 11/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GEORGE MITCHELL SUTHERLAND Oct 1954 British Director 2023-04-01 CURRENT
MRS ANNALISA JENKINS Jun 1965 British Director 2021-11-29 CURRENT
DR JAMES GEORGE LOGAN Apr 1979 British Director 2015-11-20 CURRENT
MR ANDREW DYER Mar 1974 British Director 2021-11-29 CURRENT
MR. LUKE HSI LIN DING Dec 1964 British Director 2017-11-10 CURRENT
MS MARY MCFADDEN CAMERON Jul 1961 British Director 2015-11-20 CURRENT
PROF ELENA LURIE-LUKE Jan 1967 British Director 2020-01-12 UNTIL 2021-05-10 RESIGNED
JOHN DAVID GARNHAM Jul 1954 British Director 2015-10-29 UNTIL 2016-02-26 RESIGNED
DR. EDWINA MARY WRIGHT Apr 1960 British Director 2016-02-26 UNTIL 2020-01-23 RESIGNED
MRS MARGARET ANN FAZAKERLEY Feb 1958 British Director 2016-02-26 UNTIL 2016-10-03 RESIGNED
RICHARD NEIL BENSON Sep 1966 British Director 2015-10-29 UNTIL 2016-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James George Logan 2021-08-01 4/1979 Dagenham   Essex Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Arctech Innovation Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-15 31-03-2023 £294,464 Cash £1,201,059 equity
Arctech Innovation Limited - Accounts to registrar (filleted) - small 22.3 2022-11-10 31-03-2022 £174,646 Cash £926,392 equity
Arctech Innovation Limited - Accounts to registrar (filleted) - small 18.2 2021-12-10 31-03-2021 £55,127 Cash £816,842 equity
Vecotech Limited - Accounts to registrar (filleted) - small 18.2 2020-12-22 31-03-2020 £79,065 Cash £807,498 equity
Vecotech Limited - Accounts to registrar (filleted) - small 18.2 2019-07-27 31-03-2019 £230,499 Cash £235,160 equity
Vecotech Limited - Accounts to registrar (filleted) - small 18.2 2018-12-06 31-03-2018 £230,693 Cash £243,985 equity
Abbreviated Company Accounts - VECOTECH LIMITED 2017-07-26 31-03-2017 £487,176 Cash £485,931 equity

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