ARCONTECH LIMITED

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ARCONTECH LIMITED

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Key Data

Status

Active

Company No.

01350766

Incorporation date

31/01/1978

Size

Small

Contacts

Registered address

Registered address

1st Floor 11-21 Paul Street, London EC2A 4JUCopy
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Latest events (Record since 31/01/1978)
dot icon17/02/2026
Confirmation statement made on 2026-02-14 with no updates
dot icon21/10/2025
Accounts for a small company made up to 2025-06-30
dot icon14/02/2025
Confirmation statement made on 2025-02-14 with no updates
dot icon22/10/2024
Accounts for a small company made up to 2024-06-30
dot icon14/02/2024
Confirmation statement made on 2024-02-14 with no updates
dot icon20/10/2023
Accounts for a small company made up to 2023-06-30
dot icon14/02/2023
Confirmation statement made on 2023-02-14 with no updates
dot icon17/10/2022
Accounts for a small company made up to 2022-06-30
dot icon14/02/2022
Confirmation statement made on 2022-02-14 with no updates
dot icon04/11/2021
Accounts for a small company made up to 2021-06-30
dot icon19/02/2021
Confirmation statement made on 2021-02-14 with no updates
dot icon12/10/2020
Full accounts made up to 2020-06-30
dot icon16/09/2020
Appointment of Mr Benjamin James Hodges as a director on 2020-09-16
dot icon04/09/2020
Appointment of Mr Benjamin James Hodges as a secretary on 2020-09-04
dot icon04/09/2020
Termination of appointment of Sarah Louise Wisbey as a secretary on 2020-09-04
dot icon04/09/2020
Termination of appointment of Sarah Louise Wisbey as a director on 2020-09-04
dot icon17/02/2020
Confirmation statement made on 2020-02-14 with no updates
dot icon28/01/2020
Termination of appointment of Michael Stewart Levy as a secretary on 2020-01-22
dot icon27/01/2020
Termination of appointment of Michael Stewart Levy as a director on 2020-01-22
dot icon08/10/2019
Accounts for a small company made up to 2019-06-30
dot icon14/02/2019
Confirmation statement made on 2019-02-14 with updates
dot icon10/10/2018
Accounts for a small company made up to 2018-06-30
dot icon14/02/2018
Confirmation statement made on 2018-02-14 with updates
dot icon28/09/2017
Accounts for a small company made up to 2017-06-30
dot icon16/02/2017
Confirmation statement made on 2017-02-14 with updates
dot icon30/09/2016
Full accounts made up to 2016-06-30
dot icon17/02/2016
Annual return made up to 2016-02-14 with full list of shareholders
dot icon17/02/2016
Register inspection address has been changed from C/O Arcontech Limited 8th Floor Finsbury Tower 103-105 Bunhill Row London EC1Y 8LZ to 1st Floor 11-21 Paul Street London EC2A 4JU
dot icon16/02/2016
Director's details changed for Sarah Louise Wisbey on 2014-12-01
dot icon12/10/2015
Full accounts made up to 2015-06-30
dot icon06/07/2015
Termination of appointment of Stephen Godfrey Snowden Prout as a director on 2015-05-31
dot icon04/06/2015
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
dot icon16/02/2015
Annual return made up to 2015-02-14 with full list of shareholders
dot icon29/10/2014
Full accounts made up to 2014-06-30
dot icon19/02/2014
Annual return made up to 2014-02-14 with full list of shareholders
dot icon06/02/2014
Termination of appointment of Richard Last as a director
dot icon29/10/2013
Full accounts made up to 2013-06-30
dot icon03/10/2013
Termination of appointment of Andrew Weber as a director
dot icon29/04/2013
Appointment of Mr Matthew David Jeffs as a director
dot icon26/03/2013
Annual return made up to 2013-02-14 with full list of shareholders
dot icon26/03/2013
Director's details changed for Darren John Lewis on 2012-03-20
dot icon26/03/2013
Secretary's details changed for Sarah Louise Wisbey on 2012-03-20
dot icon26/03/2013
Director's details changed for Mr Richard Last on 2013-01-09
dot icon21/01/2013
Appointment of Richard Last as a director
dot icon03/01/2013
Termination of appointment of Julian Miller as a director
dot icon31/10/2012
Full accounts made up to 2012-06-30
dot icon28/03/2012
Appointment of Sarah Louise Wisbey as a director
dot icon28/03/2012
Appointment of Darren John Lewis as a director
dot icon28/03/2012
Appointment of Sarah Louise Wisbey as a secretary
dot icon28/03/2012
Annual return made up to 2012-02-14 with full list of shareholders
dot icon21/10/2011
Full accounts made up to 2011-06-30
dot icon15/02/2011
Annual return made up to 2011-02-14 with full list of shareholders
dot icon15/02/2011
Director's details changed for Mr Julian Andrew Miller on 2009-10-01
dot icon15/02/2011
Secretary's details changed for Mr Michael Stewart Levy on 2009-10-01
dot icon15/02/2011
Director's details changed for Mr Stephen Godfrey Snowden Prout on 2009-10-01
dot icon15/02/2011
Director's details changed for Mr Andrew Martin Weber on 2009-10-01
dot icon15/02/2011
Director's details changed for Mr Michael Stewart Levy on 2009-10-01
dot icon06/10/2010
Full accounts made up to 2010-06-30
dot icon03/06/2010
Miscellaneous
dot icon07/04/2010
Annual return made up to 2010-02-14 with full list of shareholders
dot icon07/04/2010
Register(s) moved to registered inspection location
dot icon07/04/2010
Register inspection address has been changed
dot icon07/04/2010
Director's details changed for Mr Andrew Martin Weber on 2009-10-01
dot icon07/04/2010
Director's details changed for Mr Stephen Godfrey Snowden Prout on 2009-10-01
dot icon05/11/2009
Full accounts made up to 2009-06-30
dot icon20/02/2009
Return made up to 14/02/09; no change of members
dot icon31/12/2008
Full accounts made up to 2008-06-30
dot icon12/06/2008
Return made up to 14/02/08; full list of members
dot icon27/12/2007
Director resigned
dot icon17/12/2007
Secretary resigned
dot icon05/12/2007
Total exemption small company accounts made up to 2007-07-31
dot icon11/10/2007
Accounting reference date shortened from 31/07/08 to 30/06/08
dot icon22/09/2007
New secretary appointed;new director appointed
dot icon13/09/2007
Registered office changed on 13/09/07 from: 13 station road beaconsfield buckinghamshire HP9 1NL
dot icon22/08/2007
New director appointed
dot icon31/03/2007
Total exemption small company accounts made up to 2006-07-31
dot icon07/03/2007
Return made up to 14/02/07; full list of members
dot icon20/09/2006
Return made up to 14/02/06; full list of members
dot icon31/03/2006
Total exemption small company accounts made up to 2005-07-31
dot icon06/06/2005
Return made up to 14/02/05; full list of members
dot icon02/06/2005
Total exemption small company accounts made up to 2004-07-31
dot icon24/01/2005
£ ic 100/75 15/12/04 £ sr [email protected]=25
dot icon14/01/2005
Resolutions
dot icon23/02/2004
Return made up to 14/02/04; full list of members
dot icon31/12/2003
New director appointed
dot icon13/12/2003
Total exemption small company accounts made up to 2003-07-31
dot icon04/04/2003
S-div 25/03/03
dot icon04/04/2003
Return made up to 14/02/03; full list of members
dot icon30/01/2003
Total exemption small company accounts made up to 2002-07-31
dot icon25/09/2002
S-div 19/09/02
dot icon25/09/2002
Nc inc already adjusted 19/09/02
dot icon25/09/2002
Resolutions
dot icon21/02/2002
Return made up to 14/02/02; full list of members
dot icon27/01/2002
Total exemption small company accounts made up to 2001-07-31
dot icon05/06/2001
Accounts for a small company made up to 2000-07-31
dot icon23/02/2001
Return made up to 14/02/01; full list of members
dot icon06/03/2000
Return made up to 14/02/00; full list of members
dot icon20/01/2000
Accounts for a small company made up to 1999-07-31
dot icon21/04/1999
Accounts for a small company made up to 1998-07-31
dot icon25/02/1999
Return made up to 14/02/99; no change of members
dot icon15/04/1998
Accounts for a small company made up to 1997-07-31
dot icon13/03/1998
Return made up to 14/02/98; no change of members
dot icon01/05/1997
Accounts for a small company made up to 1996-07-31
dot icon17/03/1997
Return made up to 14/02/97; full list of members
dot icon25/03/1996
Accounts for a small company made up to 1995-07-31
dot icon15/03/1996
Return made up to 14/02/96; no change of members
dot icon31/03/1995
Accounts for a small company made up to 1994-07-31
dot icon16/02/1995
Return made up to 14/02/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon18/04/1994
Accounts for a small company made up to 1993-07-31
dot icon24/02/1994
Return made up to 14/02/94; full list of members
dot icon22/02/1993
Return made up to 14/02/93; no change of members
dot icon22/02/1993
Accounts for a small company made up to 1992-07-31
dot icon25/02/1992
Accounts for a small company made up to 1991-07-31
dot icon25/02/1992
Return made up to 14/02/92; no change of members
dot icon24/04/1991
Return made up to 31/01/91; full list of members
dot icon10/04/1991
Accounts for a small company made up to 1990-07-31
dot icon28/09/1990
Ad 30/07/90--------- £ si 92@1=92 £ ic 8/100
dot icon26/03/1990
Accounts for a small company made up to 1989-07-31
dot icon26/03/1990
Return made up to 14/02/90; full list of members
dot icon05/12/1989
Return made up to 07/08/89; full list of members
dot icon21/02/1989
Accounts for a small company made up to 1988-07-31
dot icon10/10/1988
Return made up to 10/05/88; full list of members
dot icon03/06/1988
Accounts for a small company made up to 1987-07-31
dot icon29/07/1987
Accounts for a small company made up to 1986-07-31
dot icon16/04/1987
Return made up to 24/11/86; full list of members
dot icon16/04/1987
Return made up to 14/02/87; full list of members
dot icon05/02/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon14/06/1986
Accounts for a small company made up to 1985-07-31
dot icon31/01/1978
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
14/02/2027
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hodges, Benjamin James
Director
16/09/2020 - Present
7
Last, Richard
Director
09/01/2013 - 06/02/2014
125
Jeffs, Matthew David
Director
29/04/2013 - Present
5
Lewis, Darren John
Director
20/03/2012 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About ARCONTECH LIMITED

ARCONTECH LIMITED is an(a) Active company incorporated on 31/01/1978 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 LIMITED?

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ARCONTECH LIMITED is currently Active. It was registered on 31/01/1978 .

Where is ARCONTECH LIMITED located?

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

What does ARCONTECH LIMITED do?

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ARCONTECH LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ARCONTECH LIMITED?

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The latest filing was on 17/02/2026: Confirmation statement made on 2026-02-14 with no updates.