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ARC CONTROL SYSTEMS LIMITED

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ARC CONTROL SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

04286054

Incorporation date

12/09/2001

Size

Total Exemption Full

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

Registered address

42a Falcon Business Park Ivanhoe Road, Hogwood Industrial Estate, Finchampstead, Wokingham, Berkshire RG40 4QQCopy
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Latest events (Record since 12/09/2001)
dot icon15/12/2025
Total exemption full accounts made up to 2025-09-30
View PDF (9 pages)
dot icon08/09/2025
Confirmation statement made on 2025-09-05 with updates
View PDF (5 pages)
dot icon04/09/2025
Change of details for Mr Michael Rowse as a person with significant control on 2025-09-04
View PDF (2 pages)
dot icon03/09/2025
Director's details changed for Michael Donovan Rowse on 2025-09-03
View PDF (2 pages)
dot icon05/08/2025
Change of details for Mr Michael Rowse as a person with significant control on 2025-08-05
View PDF (2 pages)
dot icon05/06/2025
Total exemption full accounts made up to 2024-09-30
View PDF (9 pages)
dot icon24/09/2024
Confirmation statement made on 2024-09-12 with no updates
View PDF (3 pages)
dot icon10/09/2024
Change of details for Mr Michael Rowse as a person with significant control on 2024-09-09
View PDF (2 pages)
dot icon10/09/2024
Director's details changed for Mr Nicholas Jonathon Kops on 2024-09-10
View PDF (2 pages)
dot icon09/09/2024
Change of details for Mr Michael Rowse as a person with significant control on 2024-09-09
View PDF (2 pages)
dot icon09/09/2024
Director's details changed for Mr Wayne Barry Cox on 2024-09-09
View PDF (2 pages)
dot icon09/09/2024
Director's details changed for Michael Donovan Rowse on 2024-09-09
View PDF (2 pages)
dot icon08/02/2024
Total exemption full accounts made up to 2023-09-30
View PDF (9 pages)
dot icon25/09/2023
Confirmation statement made on 2023-09-12 with no updates
View PDF (3 pages)
dot icon11/04/2023
Change of details for Mr Michael Rowse as a person with significant control on 2023-04-11
View PDF (2 pages)
dot icon18/01/2023
Total exemption full accounts made up to 2022-09-30
View PDF (8 pages)
dot icon12/09/2022
Confirmation statement made on 2022-09-12 with updates
View PDF (4 pages)
dot icon03/12/2021
Statement of capital following an allotment of shares on 2021-12-01
View PDF (3 pages)
dot icon03/12/2021
Total exemption full accounts made up to 2021-09-30
View PDF (8 pages)
dot icon15/09/2021
Confirmation statement made on 2021-09-12 with no updates
View PDF (3 pages)
dot icon11/12/2020
Total exemption full accounts made up to 2020-09-30
View PDF (7 pages)
dot icon15/09/2020
Confirmation statement made on 2020-09-12 with no updates
View PDF (3 pages)
dot icon20/12/2019
Total exemption full accounts made up to 2019-09-30
View PDF (7 pages)
dot icon12/09/2019
Confirmation statement made on 2019-09-12 with updates
View PDF (5 pages)
dot icon21/06/2019
Appointment of Mr Wayne Barry Cox as a director on 2019-06-12
View PDF (2 pages)
dot icon21/06/2019
Appointment of Mr Nicholas Jonathon Kops as a director on 2019-06-12
View PDF (2 pages)
dot icon12/04/2019
Change of share class name or designation
View PDF (3 pages)
dot icon01/04/2019
Cessation of Richard William Foster as a person with significant control on 2019-03-29
View PDF (1 pages)
dot icon01/04/2019
Termination of appointment of Richard William Foster as a director on 2019-03-29
View PDF (1 pages)
dot icon01/04/2019
Termination of appointment of Richard William Foster as a secretary on 2019-03-29
View PDF (1 pages)
dot icon26/11/2018
Total exemption full accounts made up to 2018-09-30
View PDF (8 pages)
dot icon12/09/2018
Change of details for Mr Michael Rowse as a person with significant control on 2018-03-29
View PDF (2 pages)
dot icon12/09/2018
Change of details for Mr Richard William Foster as a person with significant control on 2018-03-29
View PDF (2 pages)
dot icon12/09/2018
Confirmation statement made on 2018-09-12 with updates
View PDF (5 pages)
dot icon19/04/2018
Change of share class name or designation
View PDF (3 pages)
dot icon06/12/2017
Total exemption full accounts made up to 2017-09-30
View PDF (8 pages)
dot icon19/09/2017
Confirmation statement made on 2017-09-12 with updates
View PDF (5 pages)
dot icon19/09/2017
Cessation of Andrew Ackerman as a person with significant control on 2016-11-30
View PDF (1 pages)
dot icon25/04/2017
Change of share class name or designation
View PDF (3 pages)
dot icon17/02/2017
Resolutions
View PDF (14 pages)
dot icon23/01/2017
Cancellation of shares. Statement of capital on 2016-11-30
View PDF (4 pages)
dot icon09/01/2017
Resolutions
View PDF (2 pages)
dot icon09/01/2017
Purchase of own shares.
View PDF (3 pages)
dot icon09/12/2016
Termination of appointment of Andrew Ackerman as a director on 2016-11-30
View PDF (1 pages)
dot icon21/11/2016
Total exemption small company accounts made up to 2016-09-30
View PDF (7 pages)
dot icon12/09/2016
Confirmation statement made on 2016-09-12 with updates
View PDF (8 pages)
dot icon22/04/2016
Change of share class name or designation
View PDF (2 pages)
dot icon21/12/2015
Total exemption small company accounts made up to 2015-09-30
View PDF (7 pages)
dot icon19/10/2015
Resolutions
View PDF (1 pages)
dot icon19/10/2015
Change of share class name or designation
View PDF (2 pages)
dot icon21/09/2015
Annual return made up to 2015-09-12 with full list of shareholders
View PDF (8 pages)
dot icon11/05/2015
Registered office address changed from The Henley Business Centre Newtown Road Henley on Thames Oxfordshire RG9 1HG to 42a Falcon Business Park Ivanhoe Road, Hogwood Industrial Estate Finchampstead Wokingham Berkshire RG40 4QQ on 2015-05-11
View PDF (1 pages)
dot icon06/01/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (7 pages)
dot icon16/09/2014
Annual return made up to 2014-09-12 with full list of shareholders
View PDF (8 pages)
dot icon29/11/2013
Total exemption small company accounts made up to 2013-09-30
View PDF (7 pages)
dot icon12/09/2013
Annual return made up to 2013-09-12 with full list of shareholders
View PDF (8 pages)
dot icon13/12/2012
Total exemption full accounts made up to 2012-09-30
View PDF (11 pages)
dot icon23/10/2012
Annual return made up to 2012-09-12 with full list of shareholders
View PDF (8 pages)
dot icon28/12/2011
Total exemption full accounts made up to 2011-09-30
View PDF (11 pages)
dot icon23/09/2011
Annual return made up to 2011-09-12 with full list of shareholders
View PDF (8 pages)
dot icon10/12/2010
Total exemption full accounts made up to 2010-09-30
View PDF (11 pages)
dot icon20/09/2010
Annual return made up to 2010-09-12 with full list of shareholders
View PDF (8 pages)
dot icon20/09/2010
Director's details changed for Andrew Ackerman on 2010-09-11
View PDF (2 pages)
dot icon20/09/2010
Director's details changed for Richard William Foster on 2010-09-11
View PDF (2 pages)
dot icon20/09/2010
Director's details changed for Michael Donovan Rowse on 2010-09-11
View PDF (2 pages)
dot icon12/01/2010
Total exemption full accounts made up to 2009-09-30
View PDF (12 pages)
dot icon15/09/2009
Return made up to 12/09/09; full list of members
View PDF (6 pages)
dot icon24/04/2009
Total exemption full accounts made up to 2008-09-30
View PDF (12 pages)
dot icon17/09/2008
Ad 15/09/08-15/09/08\gbp si [email protected]=10.1\gbp ic 1000/1010.1\
View PDF (2 pages)
dot icon15/09/2008
Return made up to 12/09/08; full list of members
View PDF (6 pages)
dot icon07/07/2008
Resolutions
View PDF (6 pages)
dot icon11/03/2008
Total exemption full accounts made up to 2007-09-30
View PDF (12 pages)
dot icon12/09/2007
Return made up to 12/09/07; full list of members
View PDF (4 pages)
dot icon07/01/2007
Total exemption full accounts made up to 2006-09-30
View PDF (12 pages)
dot icon01/11/2006
Return made up to 12/09/06; full list of members
View PDF (4 pages)
dot icon09/01/2006
Total exemption full accounts made up to 2005-09-30
View PDF (12 pages)
dot icon04/10/2005
Return made up to 12/09/05; full list of members
View PDF (4 pages)
dot icon04/10/2005
Director's particulars changed
View PDF (1 pages)
dot icon06/01/2005
Total exemption full accounts made up to 2004-09-30
View PDF (12 pages)
dot icon08/09/2004
Return made up to 12/09/04; full list of members
View PDF (8 pages)
dot icon05/01/2004
Total exemption full accounts made up to 2003-09-30
View PDF (13 pages)
dot icon22/09/2003
Return made up to 12/09/03; full list of members
View PDF (8 pages)
dot icon05/02/2003
Total exemption full accounts made up to 2002-09-30
View PDF (12 pages)
dot icon12/11/2002
Return made up to 12/09/02; full list of members
View PDF (8 pages)
dot icon12/11/2001
Ad 13/09/01-13/09/01 £ si [email protected] £ ic 1000/1000
View PDF (2 pages)
dot icon12/11/2001
Ad 31/10/01-31/10/01 £ si [email protected]=999 £ ic 1/1000
View PDF (2 pages)
dot icon06/11/2001
New director appointed
View PDF (2 pages)
dot icon27/09/2001
Director resigned
View PDF (1 pages)
dot icon20/09/2001
Secretary resigned
View PDF (1 pages)
dot icon20/09/2001
Director resigned
View PDF (1 pages)
dot icon20/09/2001
New director appointed
View PDF (2 pages)
dot icon20/09/2001
New director appointed
View PDF (2 pages)
dot icon20/09/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon20/09/2001
Registered office changed on 20/09/01 from: 312B high street orpington kent BR6 0NG
View PDF (1 pages)
dot icon12/09/2001
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-8 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
05/09/2026
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
385.29K
-
0.00
337.58K
-
2022
8
601.80K
-
0.00
415.93K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dwyer, Daniel James
Nominee Director
12/09/2001 - 12/09/2001
2783
Mr Andrew Ackerman
Director
12/09/2001 - 30/11/2016
-
Dwyer, Daniel John
Nominee Secretary
12/09/2001 - 12/09/2001
1327
Mr Richard William Foster
Director
12/09/2001 - 29/03/2019
-
Cox, Wayne Barry
Director
12/06/2019 - Present
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ARC CONTROL SYSTEMS LIMITED

ARC CONTROL SYSTEMS LIMITED is an(a) Active company incorporated on 12/09/2001 with the registered office located at 42a Falcon Business Park Ivanhoe Road, Hogwood Industrial Estate, Finchampstead, Wokingham, Berkshire RG40 4QQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARC CONTROL SYSTEMS LIMITED?

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ARC CONTROL SYSTEMS LIMITED is currently Active. It was registered on 12/09/2001 .

Where is ARC CONTROL SYSTEMS LIMITED located?

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ARC CONTROL SYSTEMS LIMITED is registered at 42a Falcon Business Park Ivanhoe Road, Hogwood Industrial Estate, Finchampstead, Wokingham, Berkshire RG40 4QQ.

What does ARC CONTROL SYSTEMS LIMITED do?

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ARC CONTROL SYSTEMS LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

What is the latest filing for ARC CONTROL SYSTEMS LIMITED?

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The latest filing was on 15/12/2025: Total exemption full accounts made up to 2025-09-30.