ARC (U.K.) SYSTEMS LIMITED

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ARC (U.K.) SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

02695504

Incorporation date

10/03/1992

Size

Full

Contacts

Registered address

Registered address

Unit 9 Carnival Park, Basildon, Essex SS14 3WNCopy
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Latest events (Record since 10/03/1992)
dot icon25/03/2026
Confirmation statement made on 2026-03-10 with no updates
dot icon17/12/2025
Registration of charge 026955040004, created on 2025-12-12
dot icon25/11/2025
Full accounts made up to 2025-03-31
dot icon17/11/2025
Termination of appointment of Matthew David Clayden as a director on 2025-11-03
dot icon17/11/2025
Appointment of Mr Mark Ivor Darrah as a director on 2025-11-03
dot icon08/01/2025
Satisfaction of charge 026955040002 in full
dot icon03/12/2024
Accounts for a small company made up to 2024-03-31
dot icon20/05/2024
Memorandum and Articles of Association
dot icon22/03/2024
Confirmation statement made on 2024-03-10 with updates
dot icon19/03/2024
Statement of capital on 2023-04-03
dot icon19/03/2024
Change of share class name or designation
dot icon19/03/2024
Resolutions
dot icon19/03/2024
Change of share class name or designation
dot icon19/03/2024
Change of share class name or designation
dot icon02/01/2024
Director's details changed for Mr James Andrew Clayden on 2024-01-02
dot icon02/01/2024
Director's details changed for Mr Matthew David Clayden on 2024-01-02
dot icon22/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon29/11/2023
Appointment of Mr Geoff Wing as a director on 2023-11-29
dot icon13/11/2023
Appointment of Mr Jason Mark Davis as a director on 2023-11-10
dot icon14/09/2023
Registered office address changed from Unit 9 Arc (Uk) Systems Limited Basildon SS14 3WN United Kingdom to Unit 9 Carnival Park Basildon Essex SS14 3WN on 2023-09-14
dot icon12/09/2023
Registered office address changed from Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ to Unit 9 Arc (Uk) Systems Limited Basildon SS14 3WN on 2023-09-12
dot icon23/06/2023
Registration of charge 026955040003, created on 2023-06-22
dot icon01/05/2023
Change of share class name or designation
dot icon17/04/2023
Cessation of David Clayden as a person with significant control on 2023-04-06
dot icon17/04/2023
Cessation of James Andrew Clayden as a person with significant control on 2023-04-06
dot icon17/04/2023
Cessation of Matthew David Clayden as a person with significant control on 2023-04-06
dot icon17/04/2023
Notification of Project Portofino Bidco Limited as a person with significant control on 2023-04-06
dot icon17/04/2023
Appointment of Mr Matthew David Westney as a director on 2023-04-06
dot icon17/04/2023
Appointment of Mr Steven James Holloway as a director on 2023-04-06
dot icon17/04/2023
Termination of appointment of David Clayden as a director on 2023-04-06
dot icon17/04/2023
Termination of appointment of James Andrew Clayden as a secretary on 2023-04-06
dot icon17/04/2023
Memorandum and Articles of Association
dot icon17/04/2023
Resolutions
dot icon17/04/2023
Statement of capital on 2023-04-03
dot icon03/04/2023
Amended total exemption full accounts made up to 2022-03-31
dot icon29/03/2023
Confirmation statement made on 2023-03-10 with updates
dot icon01/07/2022
Total exemption full accounts made up to 2022-03-31
dot icon19/04/2022
Registration of charge 026955040002, created on 2022-04-14
dot icon10/03/2022
Confirmation statement made on 2022-03-10 with updates
dot icon21/06/2021
Total exemption full accounts made up to 2021-03-31
dot icon01/04/2021
Confirmation statement made on 2021-03-10 with updates
dot icon11/08/2020
Memorandum and Articles of Association
dot icon11/08/2020
Resolutions
dot icon09/07/2020
Total exemption full accounts made up to 2020-03-31
dot icon19/05/2020
Statement of capital following an allotment of shares on 2020-05-01
dot icon18/03/2020
Confirmation statement made on 2020-03-10 with updates
dot icon03/07/2019
Resolutions
dot icon06/06/2019
Total exemption full accounts made up to 2019-03-31
dot icon26/04/2019
Confirmation statement made on 2019-03-10 with updates
dot icon07/02/2019
Change of details for Mr Matthew David Clayden as a person with significant control on 2019-02-07
dot icon07/02/2019
Director's details changed for Mr Matthew David Clayden on 2019-02-07
dot icon17/10/2018
Statement of capital following an allotment of shares on 2018-09-26
dot icon24/07/2018
Statement of capital following an allotment of shares on 2018-06-22
dot icon30/05/2018
Total exemption full accounts made up to 2018-03-31
dot icon21/03/2018
Confirmation statement made on 2018-03-10 with updates
dot icon04/09/2017
Total exemption full accounts made up to 2017-03-31
dot icon27/03/2017
Confirmation statement made on 2017-03-10 with updates
dot icon13/05/2016
Total exemption small company accounts made up to 2016-03-31
dot icon21/04/2016
Annual return made up to 2016-03-10 with full list of shareholders
dot icon08/03/2016
Secretary's details changed for Mr James Andrew Clayden on 2016-03-08
dot icon08/03/2016
Director's details changed for Mr James Andrew Clayden on 2016-03-08
dot icon10/06/2015
Total exemption small company accounts made up to 2015-03-31
dot icon19/03/2015
Annual return made up to 2015-03-10 with full list of shareholders
dot icon23/06/2014
Total exemption small company accounts made up to 2014-03-31
dot icon10/04/2014
Annual return made up to 2014-03-10 with full list of shareholders
dot icon15/07/2013
Total exemption small company accounts made up to 2013-03-31
dot icon19/03/2013
Annual return made up to 2013-03-10 with full list of shareholders
dot icon09/07/2012
Total exemption small company accounts made up to 2012-03-31
dot icon21/03/2012
Annual return made up to 2012-03-10 with full list of shareholders
dot icon24/06/2011
Total exemption small company accounts made up to 2011-03-31
dot icon23/06/2011
Director's details changed for Matthew David Clayden on 2011-05-16
dot icon30/03/2011
Annual return made up to 2011-03-10 with full list of shareholders
dot icon29/03/2011
Director's details changed for Matthew David Clayden on 2011-02-11
dot icon28/10/2010
Total exemption small company accounts made up to 2010-03-31
dot icon07/10/2010
Registered office address changed from 191-193 High Street Hornchurch Essex RM11 3XT on 2010-10-07
dot icon15/04/2010
Registered office address changed from the Paddock Ulting Maldon Essex CM9 6QY on 2010-04-15
dot icon22/03/2010
Annual return made up to 2010-03-10 with full list of shareholders
dot icon22/03/2010
Director's details changed for Matthew David Clayden on 2009-10-01
dot icon22/03/2010
Director's details changed for David Clayden on 2009-10-01
dot icon22/03/2010
Director's details changed for Mr James Andrew Clayden on 2009-10-01
dot icon17/11/2009
Total exemption small company accounts made up to 2009-03-31
dot icon07/04/2009
Return made up to 10/03/09; full list of members
dot icon05/09/2008
Total exemption small company accounts made up to 2008-03-31
dot icon15/04/2008
Return made up to 10/03/08; full list of members
dot icon11/08/2007
Particulars of mortgage/charge
dot icon11/07/2007
Total exemption small company accounts made up to 2007-03-31
dot icon19/03/2007
Return made up to 10/03/07; full list of members
dot icon14/07/2006
Total exemption small company accounts made up to 2006-03-31
dot icon17/03/2006
Return made up to 10/03/06; full list of members
dot icon17/03/2006
Secretary's particulars changed;director's particulars changed
dot icon20/07/2005
Total exemption small company accounts made up to 2005-03-31
dot icon14/04/2005
Return made up to 10/03/05; full list of members
dot icon12/04/2005
Secretary's particulars changed;director's particulars changed
dot icon12/04/2005
Secretary's particulars changed;director's particulars changed
dot icon13/09/2004
Total exemption small company accounts made up to 2004-03-31
dot icon23/03/2004
Return made up to 10/03/04; full list of members
dot icon29/10/2003
Director's particulars changed
dot icon21/08/2003
Resolutions
dot icon21/08/2003
Resolutions
dot icon21/08/2003
£ nc 1000/100000 08/08/03
dot icon10/06/2003
Accounts for a small company made up to 2003-03-31
dot icon21/03/2003
Return made up to 10/03/03; full list of members
dot icon09/07/2002
Accounts for a small company made up to 2002-03-31
dot icon27/03/2002
Return made up to 10/03/02; full list of members
dot icon06/02/2002
New director appointed
dot icon06/02/2002
New secretary appointed
dot icon06/02/2002
New director appointed
dot icon06/02/2002
Director resigned
dot icon06/02/2002
Secretary resigned
dot icon06/02/2002
Director resigned
dot icon08/08/2001
Accounts for a small company made up to 2001-03-31
dot icon24/05/2001
New director appointed
dot icon16/03/2001
Return made up to 10/03/01; full list of members
dot icon25/09/2000
Accounts for a small company made up to 2000-03-31
dot icon16/03/2000
Return made up to 10/03/00; full list of members
dot icon21/11/1999
Accounts for a small company made up to 1999-03-31
dot icon19/11/1999
New secretary appointed
dot icon19/11/1999
New director appointed
dot icon19/11/1999
Secretary resigned
dot icon19/11/1999
Director resigned
dot icon19/11/1999
Secretary's particulars changed;director's particulars changed
dot icon12/04/1999
Auditor's resignation
dot icon10/04/1999
Registered office changed on 10/04/99 from: harmile house 54 st marys lane upminster essex RM14 2QT
dot icon16/03/1999
Return made up to 10/03/99; no change of members
dot icon12/10/1998
Accounts for a small company made up to 1998-03-31
dot icon01/04/1998
Return made up to 10/03/98; full list of members
dot icon23/01/1998
Accounts for a small company made up to 1997-03-31
dot icon21/01/1998
Secretary's particulars changed;director's particulars changed
dot icon16/05/1997
Return made up to 10/03/97; no change of members
dot icon22/01/1997
Accounts for a small company made up to 1996-03-31
dot icon19/03/1996
Resolutions
dot icon14/03/1996
Return made up to 10/03/96; no change of members
dot icon08/11/1995
Resolutions
dot icon08/11/1995
Resolutions
dot icon08/11/1995
Accounts for a small company made up to 1995-03-31
dot icon05/10/1995
Registered office changed on 05/10/95 from: 58 station lane hornchurch essex RM12 6NB
dot icon22/06/1995
Auditor's resignation
dot icon09/06/1995
Registered office changed on 09/06/95 from: 374 london road hadleigh benfleet essex SS7 2DA
dot icon29/03/1995
Return made up to 10/03/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon05/12/1994
Full accounts made up to 1994-03-31
dot icon23/03/1994
Full accounts made up to 1993-03-31
dot icon23/03/1994
Return made up to 10/03/94; full list of members
dot icon29/10/1993
Director resigned;new director appointed
dot icon29/10/1993
New director appointed
dot icon19/08/1993
Ad 16/06/93--------- £ si 200@1=200 £ ic 2/202
dot icon30/07/1993
Registered office changed on 30/07/93 from: oak lodge, porchester close emerson park hornchurch essex, RM11 2HH
dot icon14/05/1993
Return made up to 10/03/93; full list of members
dot icon24/04/1992
Registered office changed on 24/04/92 from: 372 old street london EC1V 9LT
dot icon24/04/1992
Secretary resigned;new secretary appointed
dot icon24/04/1992
Director resigned;new director appointed
dot icon10/03/1992
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

57
2023
change arrow icon+82.20 % *

* during past year

Cash in Bank

£1,061,171.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
10/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
52
739.09K
-
0.00
774.21K
-
2022
57
690.14K
-
0.00
582.42K
-
2023
57
137.30K
-
0.00
1.06M
-
2023
57
137.30K
-
0.00
1.06M
-

Employees

2023

Employees

57 Ascended0 % *

Net Assets(GBP)

137.30K £Descended-80.11 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.06M £Ascended82.20 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr David Clayden
Director
14/01/2002 - 06/04/2023
-
PARAMOUNT COMPANY SEARCHES LIMITED
Nominee Secretary
09/03/1992 - 09/03/1992
5554
PARAMOUNT PROPERTIES (UK) LIMITED
Nominee Director
09/03/1992 - 09/03/1992
5496
Clayden, James Andrew
Director
06/10/1993 - Present
19
Clayden, Matthew David
Director
14/01/2002 - 03/11/2025
8

Persons with Significant Control

7
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 (U.K.) SYSTEMS LIMITED

ARC (U.K.) SYSTEMS LIMITED is an(a) Active company incorporated on 10/03/1992 with the registered office located at Unit 9 Carnival Park, Basildon, Essex SS14 3WN. There are currently 6 active directors according to the latest confirmation statement. Number of employees 57 according to last financial statements.

Frequently Asked Questions

What is the current status of ARC (U.K.) SYSTEMS LIMITED?

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ARC (U.K.) SYSTEMS LIMITED is currently Active. It was registered on 10/03/1992 .

Where is ARC (U.K.) SYSTEMS LIMITED located?

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ARC (U.K.) SYSTEMS LIMITED is registered at Unit 9 Carnival Park, Basildon, Essex SS14 3WN.

What does ARC (U.K.) SYSTEMS LIMITED do?

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ARC (U.K.) SYSTEMS LIMITED operates in the Repair of machinery (33.12 - SIC 2007) sector.

How many employees does ARC (U.K.) SYSTEMS LIMITED have?

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ARC (U.K.) SYSTEMS LIMITED had 57 employees in 2023.

What is the latest filing for ARC (U.K.) SYSTEMS LIMITED?

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The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-10 with no updates.