ARC TECHNOLOGY LIMITED

Key Data

Status

Active

Company No.

02523564

Incorporation date

18/07/1990

Size

Audit Exemption Subsidiary

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/1990)

20/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

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20/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

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20/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (93 pages)

20/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (19 pages)

12/08/2025

Director's details changed for Mr Gavin Graham Cockerill on 2025-05-13

View PDF (2 pages)

18/07/2025

Confirmation statement made on 2025-07-18 with no updates

View PDF (3 pages)

22/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

22/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

22/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (84 pages)

22/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (21 pages)

27/11/2024

Registration of charge 025235640001, created on 2024-11-22

View PDF (51 pages)

20/11/2024

Change of details for Software Circle Plc as a person with significant control on 2024-02-20

View PDF (2 pages)

18/07/2024

Confirmation statement made on 2024-07-18 with updates

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18/06/2024

Previous accounting period shortened from 2024-07-31 to 2024-03-31

View PDF (1 pages)

07/03/2024

Resolutions

View PDF (1 pages)

07/03/2024

Memorandum and Articles of Association

View PDF (9 pages)

01/03/2024

Appointment of Mr Gavin Graham Cockerill as a director on 2024-02-20

View PDF (2 pages)

26/02/2024

Notification of Software Circle Plc as a person with significant control on 2024-02-20

View PDF (2 pages)

26/02/2024

Cessation of Nader Shafik Bishay as a person with significant control on 2024-02-20

View PDF (1 pages)

26/02/2024

Cessation of Soraia Fouad Bishay as a person with significant control on 2024-02-20

View PDF (1 pages)

26/02/2024

Termination of appointment of Soraia Fouad Bishay as a secretary on 2024-02-20

View PDF (1 pages)

26/02/2024

Termination of appointment of Anne Marie Helen Bishay as a director on 2024-02-20

View PDF (1 pages)

26/02/2024

Termination of appointment of Soraia Fouad Bishay as a director on 2024-02-20

View PDF (1 pages)

26/02/2024

Registered office address changed from St Mina's House 29 High Road Byfleet Surrey KT14 7QH to C/O Gateley Legal Ship Canal House 98 King Street Manchester M2 4WU on 2024-02-26

View PDF (1 pages)

26/02/2024

Appointment of Mr Richard Alan Lightfoot as a secretary on 2024-02-20

View PDF (2 pages)

26/02/2024

Appointment of Mr Iain Stewart Brown as a director on 2024-02-20

View PDF (2 pages)

27/11/2023

Change of details for Mr Nader Shafik Bishay as a person with significant control on 2023-11-27

View PDF (2 pages)

27/11/2023

Director's details changed for Mrs Anne Marie Helen Bishay on 2023-11-27

View PDF (2 pages)

06/11/2023

Total exemption full accounts made up to 2023-07-31

View PDF (6 pages)

02/08/2023

Confirmation statement made on 2023-07-18 with no updates

View PDF (3 pages)

18/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (6 pages)

01/08/2022

Confirmation statement made on 2022-07-18 with no updates

View PDF (3 pages)

25/04/2022

Total exemption full accounts made up to 2021-07-31

View PDF (6 pages)

28/07/2021

Confirmation statement made on 2021-07-18 with no updates

View PDF (3 pages)

23/04/2021

Total exemption full accounts made up to 2020-07-31

View PDF (5 pages)

28/07/2020

Confirmation statement made on 2020-07-18 with no updates

View PDF (3 pages)

04/03/2020

Total exemption full accounts made up to 2019-07-31

View PDF (5 pages)

26/07/2019

Confirmation statement made on 2019-07-18 with no updates

View PDF (3 pages)

22/01/2019

Total exemption full accounts made up to 2018-07-31

View PDF (5 pages)

19/07/2018

Confirmation statement made on 2018-07-18 with no updates

View PDF (3 pages)

20/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (5 pages)

15/08/2017

Confirmation statement made on 2017-07-18 with no updates

View PDF (3 pages)

21/04/2017

Micro company accounts made up to 2016-07-31

View PDF (2 pages)

12/08/2016

Confirmation statement made on 2016-07-18 with updates

View PDF (6 pages)

18/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (7 pages)

20/07/2015

Annual return made up to 2015-07-18 with full list of shareholders

View PDF (6 pages)

06/02/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (5 pages)

12/08/2014

Annual return made up to 2014-07-18 with full list of shareholders

View PDF (6 pages)

07/03/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (6 pages)

06/08/2013

Annual return made up to 2013-07-18 with full list of shareholders

View PDF (6 pages)

19/02/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (6 pages)

30/08/2012

Annual return made up to 2012-07-18 with full list of shareholders

View PDF (6 pages)

26/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

19/07/2011

Annual return made up to 2011-07-18 with full list of shareholders

View PDF (6 pages)

15/03/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

07/10/2010

Director's details changed for Souraya Fouad Bishay on 2010-10-07

View PDF (2 pages)

07/10/2010

Secretary's details changed for Souraya Fouad Bishay on 2010-10-07

View PDF (1 pages)

21/07/2010

Annual return made up to 2010-07-18 with full list of shareholders

View PDF (6 pages)

21/07/2010

Director's details changed for Souraya Fouad Bishay on 2010-07-18

View PDF (2 pages)

21/07/2010

Director's details changed for Nader Shafik Bishay on 2010-07-18

View PDF (2 pages)

21/07/2010

Director's details changed for Anne Marie Helen Bishay on 2010-07-18

View PDF (2 pages)

23/03/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

02/09/2009

Return made up to 18/07/09; full list of members

View PDF (4 pages)

07/02/2009

Total exemption small company accounts made up to 2008-07-31

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23/07/2008

Return made up to 18/07/08; full list of members

View PDF (4 pages)

02/06/2008

Appointment terminated director charles sweeney

View PDF (1 pages)

19/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (4 pages)

16/10/2007

Return made up to 18/07/07; no change of members

View PDF (8 pages)

04/05/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (4 pages)

12/10/2006

Return made up to 18/07/06; full list of members

View PDF (8 pages)

03/06/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (4 pages)

22/08/2005

Return made up to 18/07/05; full list of members

View PDF (8 pages)

06/06/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (4 pages)

23/07/2004

Return made up to 18/07/04; full list of members

View PDF (8 pages)

13/05/2004

Total exemption small company accounts made up to 2003-07-31

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15/04/2004

Director resigned

View PDF (1 pages)

01/04/2004

Return made up to 18/07/03; full list of members

View PDF (8 pages)

02/06/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (4 pages)

17/01/2003

Return made up to 18/07/02; full list of members

View PDF (8 pages)

25/04/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (4 pages)

19/09/2001

Return made up to 18/07/01; full list of members

View PDF (7 pages)

31/05/2001

Accounts for a small company made up to 2000-07-31

View PDF (4 pages)

09/11/2000

Return made up to 18/07/00; full list of members

View PDF (7 pages)

01/06/2000

Accounts for a small company made up to 1999-07-31

View PDF (4 pages)

21/10/1999

Return made up to 18/07/99; no change of members

View PDF (6 pages)

21/05/1999

Full accounts made up to 1998-07-31

View PDF (9 pages)

17/09/1998

Return made up to 18/07/98; full list of members

View PDF (8 pages)

29/04/1998

Full accounts made up to 1997-07-31

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24/07/1997

Return made up to 18/07/97; no change of members

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02/06/1997

Full accounts made up to 1996-07-31

View PDF (9 pages)

20/09/1996

Return made up to 18/07/96; no change of members

View PDF (6 pages)

23/05/1996

Full accounts made up to 1995-07-31

View PDF (9 pages)

24/08/1995

Return made up to 18/07/95; full list of members

View PDF (6 pages)

17/08/1995

New director appointed

View PDF (2 pages)

17/08/1995

New director appointed

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17/08/1995

New director appointed

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17/08/1995

Ad 31/05/95--------- £ si 98@1=98 £ ic 2/100

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05/06/1995

Accounts for a small company made up to 1994-07-31

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

29/09/1994

Return made up to 18/07/94; full list of members

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07/04/1994

Full accounts made up to 1993-07-31

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06/04/1994

New director appointed

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12/09/1993

Resolutions

View PDF (0 pages)

12/09/1993

Resolutions

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12/09/1993

Resolutions

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06/09/1993

Return made up to 18/07/93; no change of members

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03/06/1993

Full accounts made up to 1992-07-31

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26/08/1992

Return made up to 18/07/92; no change of members

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01/06/1992

Registered office changed on 01/06/92 from: 84 station avenue west ewell epsom surrey. KT19 9UG

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21/05/1992

Full accounts made up to 1991-07-31

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20/12/1991

Director's particulars changed

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20/12/1991

Return made up to 18/07/91; full list of members

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13/08/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/08/1990

Registered office changed on 13/08/90 from: suite 2850 72 new bond street london W1Y 9DD

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18/07/1990

Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+106.39 % *

* during past year

Cash in Bank

£1,051,330.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/07/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
641.05K
-
0.00
505.45K
-

2022
11
692.58K
-
0.00
509.40K
-

2023
11
943.42K
-
0.00
1.05M
-

2023
11
943.42K
-
0.00
1.05M
-

Employees

2023

Employees

11 0 % *

Net Assets(GBP)

943.42K £36.22 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.05M £106.39 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bishay, Soraia Fouad	Director	01/06/1995 - 20/02/2024	-
Sweeney, Charles James	Director	01/06/1995 - 23/05/2008	-
Bishay, Anne Marie Helen	Director	24/03/1994 - 20/02/2024	-
Lightfoot, Richard Alan	Secretary	20/02/2024 - Present	-
Brown, Iain Stewart	Director	20/02/2024 - Present	9

Persons with Significant Control

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

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Description

About ARC TECHNOLOGY LIMITED

ARC TECHNOLOGY LIMITED is an(a) Active company incorporated on 18/07/1990 with the registered office located at C/O Gateley Legal Ship Canal House, 98 King Street, Manchester M2 4WU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of ARC TECHNOLOGY LIMITED?

ARC TECHNOLOGY LIMITED is currently Active. It was registered on 18/07/1990 .

Where is ARC TECHNOLOGY LIMITED located?

ARC TECHNOLOGY LIMITED is registered at C/O Gateley Legal Ship Canal House, 98 King Street, Manchester M2 4WU.

What does ARC TECHNOLOGY LIMITED do?

ARC TECHNOLOGY LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does ARC TECHNOLOGY LIMITED have?

ARC TECHNOLOGY LIMITED had 11 employees in 2023.

What is the latest filing for ARC TECHNOLOGY LIMITED?

The latest filing was on 20/12/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.