ARCONTECH GROUP PLC

Key Data

Status

Active

Company No.

04062416

Incorporation date

24/08/2000

Size

Group

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/08/2000)

21/10/2025

Group of companies' accounts made up to 2025-06-30

View PDF (61 pages)

17/10/2025

Resolutions

View PDF (2 pages)

26/08/2025

Confirmation statement made on 2025-08-24 with no updates

View PDF (3 pages)

27/10/2024

Resolutions

View PDF (2 pages)

22/10/2024

Group of companies' accounts made up to 2024-06-30

View PDF (61 pages)

30/08/2024

Confirmation statement made on 2024-08-24 with no updates

View PDF (3 pages)

06/11/2023

Resolutions

View PDF (2 pages)

20/10/2023

Group of companies' accounts made up to 2023-06-30

View PDF (61 pages)

24/08/2023

Confirmation statement made on 2023-08-24 with no updates

View PDF (3 pages)

25/05/2023

Termination of appointment of Louise Maxwell Barton as a director on 2023-04-07

View PDF (1 pages)

23/11/2022

Appointment of Mr Rajesh Prabhudas Nagevadia as a director on 2022-10-26

View PDF (2 pages)

20/10/2022

Resolutions

View PDF (2 pages)

17/10/2022

Group of companies' accounts made up to 2022-06-30

View PDF (58 pages)

24/08/2022

Confirmation statement made on 2022-08-24 with no updates

View PDF (3 pages)

04/11/2021

Group of companies' accounts made up to 2021-06-30

View PDF (58 pages)

27/10/2021

Statement of capital following an allotment of shares on 2021-09-08

View PDF (3 pages)

11/10/2021

Resolutions

View PDF (2 pages)

27/08/2021

Confirmation statement made on 2021-08-24 with no updates

View PDF (3 pages)

13/05/2021

Register inspection address has been changed from Unit 10 Central Square 29 Wellington Street Leeds LS1 4DL England to Unit 10 Central Square 29 Wellington Street Leeds LS1 4DL

View PDF (1 pages)

13/05/2021

Register(s) moved to registered inspection location Unit 10 Central Square 29 Wellington Street Leeds LS1 4DL

View PDF (1 pages)

13/05/2021

Register(s) moved to registered inspection location Unit 10 Central Square 29 Wellington Street Leeds LS1 4DL

View PDF (1 pages)

13/05/2021

Register inspection address has been changed to Unit 10 Central Square 29 Wellington Street Leeds LS1 4DL

View PDF (1 pages)

08/02/2021

Statement of capital following an allotment of shares on 2021-01-25

View PDF (3 pages)

15/10/2020

Resolutions

View PDF (2 pages)

15/10/2020

Resolutions

View PDF (2 pages)

15/10/2020

Resolutions

View PDF (2 pages)

15/10/2020

Resolutions

View PDF (1 pages)

02/10/2020

Group of companies' accounts made up to 2020-06-30

View PDF (58 pages)

29/09/2020

Termination of appointment of Richard Last as a director on 2020-09-29

View PDF (1 pages)

16/09/2020

Statement of capital following an allotment of shares on 2020-09-10

View PDF (3 pages)

30/08/2020

Confirmation statement made on 2020-08-24 with no updates

View PDF (3 pages)

28/07/2020

Appointment of Mr Geoffrey Alan Wicks as a director on 2020-07-20

View PDF (2 pages)

11/07/2020

Termination of appointment of Matthew Jeffs as a secretary on 2020-06-01

View PDF (1 pages)

11/07/2020

Appointment of Mr Benjamin James Hodges as a secretary on 2020-06-01

View PDF (2 pages)

27/01/2020

Appointment of Mr Matthew Jeffs as a secretary on 2020-01-22

View PDF (2 pages)

27/01/2020

Termination of appointment of Michael Stewart Levy as a secretary on 2020-01-22

View PDF (1 pages)

27/01/2020

Termination of appointment of Michael Stewart Levy as a director on 2020-01-22

View PDF (1 pages)

25/10/2019

Group of companies' accounts made up to 2019-06-30

View PDF (51 pages)

27/08/2019

Confirmation statement made on 2019-08-24 with updates

View PDF (4 pages)

15/10/2018

Group of companies' accounts made up to 2018-06-30

View PDF (52 pages)

24/08/2018

Confirmation statement made on 2018-08-24 with updates

View PDF (4 pages)

20/04/2018

Statement of capital following an allotment of shares on 2018-04-19

View PDF (3 pages)

11/10/2017

Statement of capital following an allotment of shares on 2017-10-11

View PDF (3 pages)

10/10/2017

Group of companies' accounts made up to 2017-06-30

View PDF (50 pages)

21/09/2017

Statement of capital following an allotment of shares on 2017-09-21

View PDF (3 pages)

24/08/2017

Confirmation statement made on 2017-08-24 with updates

View PDF (4 pages)

16/08/2017

Statement of capital following an allotment of shares on 2017-08-15

View PDF (3 pages)

25/07/2017

Statement of capital following an allotment of shares on 2017-07-25

View PDF (3 pages)

24/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

05/07/2017

Statement of capital following an allotment of shares on 2017-07-05

View PDF (3 pages)

03/07/2017

Statement of capital following an allotment of shares on 2017-06-30

View PDF (3 pages)

12/05/2017

Statement of capital following an allotment of shares on 2017-05-05

View PDF (3 pages)

10/03/2017

Statement of capital following an allotment of shares on 2017-03-08

View PDF (3 pages)

19/01/2017

Consolidation of shares on 2016-09-27

View PDF (4 pages)

17/01/2017

Resolutions

View PDF (2 pages)

30/12/2016

Resolutions

View PDF (2 pages)

22/12/2016

Statement of capital following an allotment of shares on 2016-12-07

View PDF (4 pages)

14/10/2016

Group of companies' accounts made up to 2016-06-30

View PDF (38 pages)

19/09/2016

Statement of capital following an allotment of shares on 2016-08-10

View PDF (8 pages)

02/09/2016

Confirmation statement made on 2016-08-24 with updates

View PDF (4 pages)

07/06/2016

Statement of capital following an allotment of shares on 2016-05-24

View PDF (6 pages)

10/03/2016

Statement of capital on 2016-03-10

View PDF (4 pages)

10/03/2016

Reduction of iss capital and minute (oc)

View PDF (7 pages)

10/03/2016

Certificate of cancellation of share premium account

View PDF (1 pages)

22/10/2015

Group of companies' accounts made up to 2015-06-30

View PDF (39 pages)

19/10/2015

Annual return made up to 2015-08-24 no member list

View PDF (20 pages)

10/08/2015

Annual return made up to 2014-08-24 no member list

View PDF (18 pages)

04/06/2015

Registered office address changed from , 8th Floor Finsbury Tower, 103-105 Bunhill Row, London, EC1Y 8LZ to 1st Floor 11-21 Paul Street London EC2A 4JU on 2015-06-04

View PDF (1 pages)

06/11/2014

Group of companies' accounts made up to 2014-06-30

View PDF (40 pages)

26/06/2014

Statement of capital following an allotment of shares on 2014-06-18

View PDF (8 pages)

28/10/2013

Group of companies' accounts made up to 2013-06-30

View PDF (40 pages)

10/10/2013

Annual return made up to 2013-08-24 no member list

View PDF (21 pages)

02/09/2013

Annual return made up to 2013-08-24 no member list

View PDF (17 pages)

29/04/2013

Appointment of Mr Matthew David Jeffs as a director

View PDF (2 pages)

03/01/2013

Termination of appointment of Julian Miller as a director

View PDF (1 pages)

06/11/2012

Group of companies' accounts made up to 2012-06-30

View PDF (40 pages)

17/10/2012

Annual return made up to 2012-08-24 with full list of shareholders

View PDF (18 pages)

21/10/2011

Group of companies' accounts made up to 2011-06-30

View PDF (40 pages)

28/09/2011

Secretary's details changed for Mr Michael Stewart Levy on 2010-08-25

View PDF (3 pages)

19/09/2011

Annual return made up to 2011-08-24 with bulk list of shareholders

View PDF (19 pages)

19/09/2011

Director's details changed for Louise Maxwell Barton on 2010-08-25

View PDF (4 pages)

19/09/2011

Director's details changed for Mr Richard Last on 2010-08-25

View PDF (3 pages)

19/09/2011

Director's details changed for Mr Michael Stewart Levy on 2010-08-25

View PDF (3 pages)

06/10/2010

Resolutions

View PDF (1 pages)

06/10/2010

Group of companies' accounts made up to 2010-06-30

View PDF (43 pages)

22/09/2010

Annual return made up to 2010-08-24 with bulk list of shareholders

View PDF (16 pages)

03/06/2010

Miscellaneous

View PDF (1 pages)

27/11/2009

Statement of capital following an allotment of shares on 2009-10-26

View PDF (6 pages)

19/11/2009

Return of Allotment of Shares

View PDF (0 pages)

13/11/2009

Statement of capital following an allotment of shares on 2009-09-24

View PDF (2 pages)

05/11/2009

Group of companies' accounts made up to 2009-06-30

View PDF (41 pages)

19/10/2009

Director's details changed for Julian Andrew Miller on 2009-10-13

View PDF (3 pages)

21/09/2009

Return made up to 24/08/09; bulk list available separately

View PDF (6 pages)

31/07/2009

Ad 10/07/09\gbp si [email protected]=18236.927\gbp ic 736442/754678.927\

View PDF (2 pages)

14/02/2009

Certificate of change of name

View PDF (2 pages)

09/01/2009

Resolutions

View PDF (1 pages)

31/12/2008

Group of companies' accounts made up to 2008-06-30

View PDF (41 pages)

06/10/2008

Capitals not rolled up

View PDF (2 pages)

22/09/2008

Return made up to 24/08/08; bulk list available separately

View PDF (9 pages)

20/05/2008

Nc inc already adjusted 22/10/07

View PDF (1 pages)

20/05/2008

Resolutions

View PDF (1 pages)

19/05/2008

Ad 04/04/08\gbp si [email protected]=247800\gbp ic 387531/635331\

View PDF (2 pages)

19/05/2008

Resolutions

View PDF (1 pages)

24/04/2008

Ad 04/04/08\gbp si [email protected]=10000\gbp ic 377531/387531\

View PDF (2 pages)

18/02/2008

Ad 04/09/07--------- £ si [email protected]=45000 £ ic 332531/377531

View PDF (2 pages)

03/01/2008

Group of companies' accounts made up to 2007-06-30

View PDF (20 pages)

27/12/2007

Director resigned

View PDF (1 pages)

22/09/2007

New director appointed

View PDF (2 pages)

21/09/2007

Return made up to 24/08/07; no change of members

View PDF (8 pages)

06/07/2007

New director appointed

View PDF (2 pages)

06/07/2007

New director appointed

View PDF (5 pages)

23/02/2007

Ad 29/11/06--------- £ si [email protected]=76000 £ ic 256531/332531

View PDF (4 pages)

23/02/2007

Ad 12/12/06--------- £ si [email protected]=84000 £ ic 172531/256531

View PDF (2 pages)

23/02/2007

Resolutions

View PDF (0 pages)

23/02/2007

Resolutions

View PDF (1 pages)

23/02/2007

Nc inc already adjusted 04/12/06

View PDF (1 pages)

23/02/2007

Resolutions

View PDF (0 pages)

23/02/2007

Resolutions

View PDF (0 pages)

23/02/2007

Resolutions

View PDF (1 pages)

15/01/2007

Group of companies' accounts made up to 2006-06-30

View PDF (23 pages)

12/12/2006

Ad 01/12/06--------- £ si [email protected]=24257 £ ic 148274/172531

View PDF (2 pages)

04/10/2006

Return made up to 24/08/06; bulk list available separately

View PDF (8 pages)

13/12/2005

Group of companies' accounts made up to 2005-06-30

View PDF (22 pages)

22/09/2005

Return made up to 24/08/05; bulk list available separately

View PDF (8 pages)

21/09/2005

Ad 14/07/04--------- £ si [email protected]

View PDF (3 pages)

09/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/07/2005

Director resigned

View PDF (1 pages)

24/03/2005

Director's particulars changed

View PDF (1 pages)

24/03/2005

Director's particulars changed

View PDF (1 pages)

07/01/2005

Group of companies' accounts made up to 2004-06-30

View PDF (23 pages)

13/12/2004

Registered office changed on 13/12/04 from: wembley point, 1 harrow road, wembley, middlesex HA9 6DE

View PDF (1 pages)

20/10/2004

Return made up to 24/08/04; bulk list available separately

View PDF (9 pages)

20/09/2004

Ad 22/09/03--------- £ si [email protected]=8000 £ ic 140013/148013

View PDF (3 pages)

04/08/2004

Director resigned

View PDF (1 pages)

21/06/2004

Ad 21/05/04--------- £ si [email protected]=28571 £ ic 111442/140013

View PDF (3 pages)

03/06/2004

Resolutions

View PDF (0 pages)

03/06/2004

Resolutions

View PDF (2 pages)

17/03/2004

New director appointed

View PDF (2 pages)

08/03/2004

Director resigned

View PDF (1 pages)

15/12/2003

Group of companies' accounts made up to 2003-06-30

View PDF (23 pages)

23/10/2003

Ad 06/10/03-16/10/03 £ si [email protected]=400 £ ic 111042/111442

View PDF (2 pages)

06/10/2003

Ad 25/09/03-30/09/03 £ si [email protected]=100 £ ic 110942/111042

View PDF (3 pages)

02/10/2003

Ad 04/12/00-13/12/00 £ si [email protected]

View PDF (14 pages)

29/09/2003

Resolutions

View PDF (1 pages)

29/09/2003

Resolutions

View PDF (0 pages)

29/09/2003

Resolutions

View PDF (0 pages)

29/09/2003

Resolutions

View PDF (2 pages)

25/09/2003

Ad 12/09/03-19/09/03 £ si [email protected]=180 £ ic 110762/110942

View PDF (3 pages)

12/09/2003

Return made up to 24/08/03; full list of members

View PDF (28 pages)

11/09/2003

Ad 22/08/03-29/08/03 £ si [email protected]=1506 £ ic 109256/110762

View PDF (2 pages)

22/03/2003

Ad 07/03/03-10/03/03 £ si [email protected]=25000 £ ic 84256/109256

View PDF (2 pages)

17/03/2003

Location of register of members (non legible)

View PDF (1 pages)

07/01/2003

Ad 11/12/02-13/12/02 £ si [email protected]=2650 £ ic 81606/84256

View PDF (4 pages)

22/11/2002

Group of companies' accounts made up to 2002-06-30

View PDF (24 pages)

11/09/2002

Ad 07/03/02-20/03/02 £ si [email protected]

View PDF (2 pages)

05/09/2002

Return made up to 24/08/02; full list of members

View PDF (15 pages)

10/08/2002

Director's particulars changed

View PDF (1 pages)

25/02/2002

Ad 05/01/02--------- £ si [email protected]=2099 £ ic 134882/136981

View PDF (2 pages)

25/02/2002

Ad 25/01/02--------- £ si [email protected]=2136 £ ic 132746/134882

View PDF (2 pages)

25/02/2002

Ad 25/01/02--------- £ si [email protected]=6103 £ ic 126643/132746

View PDF (2 pages)

16/01/2002

Group of companies' accounts made up to 2001-06-30

View PDF (22 pages)

11/01/2002

Director resigned

View PDF (1 pages)

18/12/2001

Resolutions

View PDF (1 pages)

18/12/2001

Ad 30/11/01--------- £ si [email protected]=41500 £ ic 85143/126643

View PDF (2 pages)

18/12/2001

Ad 30/11/01--------- £ si [email protected]=9801 £ ic 75342/85143

View PDF (2 pages)

16/10/2001

Return made up to 24/08/01; full list of members

View PDF (9 pages)

27/09/2001

Auditor's resignation

View PDF (1 pages)

30/08/2001

Ad 04/06/01-05/07/01 £ si [email protected]=100000 £ ic 50000/150000

View PDF (2 pages)

24/05/2001

Secretary resigned

View PDF (2 pages)

24/05/2001

New secretary appointed;new director appointed

View PDF (2 pages)

14/05/2001

Statement of affairs

View PDF (10 pages)

14/05/2001

Ad 27/10/00--------- £ si [email protected]=49998 £ ic 2/50000

View PDF (2 pages)

20/11/2000

S-div 27/10/00

View PDF (1 pages)

20/11/2000

Resolutions

View PDF (0 pages)

20/11/2000

Resolutions

View PDF (0 pages)

20/11/2000

Resolutions

View PDF (2 pages)

20/11/2000

£ nc 50000/200000 27/10/00

View PDF (1 pages)

14/11/2000

New director appointed

View PDF (3 pages)

14/11/2000

New director appointed

View PDF (3 pages)

14/11/2000

Prospectus

View PDF (55 pages)

27/10/2000

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

27/10/2000

Application to commence business

View PDF (2 pages)

12/10/2000

Resolutions

View PDF (53 pages)

05/10/2000

Registered office changed on 05/10/00 from: 110 cannon street, london, EC4N 6AR

View PDF (1 pages)

05/10/2000

Accounting reference date shortened from 31/08/01 to 30/06/01

View PDF (1 pages)

25/09/2000

Director resigned

View PDF (1 pages)

25/09/2000

Secretary resigned;director resigned

View PDF (1 pages)

25/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

25/09/2000

New director appointed

View PDF (2 pages)

24/08/2000

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

24/08/2026

Last change occurred

30/06/2025

Accounts

Group

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wicks, Geoffrey Alan	Director	20/07/2020 - Present	19
Fisher, Bernard Robert	Director	29/09/2000 - 30/11/2001	37
Jeffs, Matthew David	Director	29/04/2013 - Present	5
Nagevadia, Rajesh Prabhudas	Director	26/10/2022 - Present	28
Barton, Louise Maxwell	Director	19/02/2007 - 07/04/2023	-

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About ARCONTECH GROUP PLC

ARCONTECH GROUP PLC is an(a) Active company incorporated on 24/08/2000 with the registered office located at 1st Floor 11-21 Paul Street, London EC2A 4JU. 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 ARCONTECH GROUP PLC?

ARCONTECH GROUP PLC is currently Active. It was registered on 24/08/2000 .

Where is ARCONTECH GROUP PLC located?

ARCONTECH GROUP PLC is registered at 1st Floor 11-21 Paul Street, London EC2A 4JU.

What does ARCONTECH GROUP PLC do?

ARCONTECH GROUP PLC operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for ARCONTECH GROUP PLC?

The latest filing was on 21/10/2025: Group of companies' accounts made up to 2025-06-30.