ARCONTECH SOLUTIONS LIMITED

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ARCONTECH SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

03818846

Incorporation date

03/08/1999

Size

Dormant

Contacts

Registered address

Registered address

1st Floor 11-21 Paul Street, London EC2A 4JUCopy
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Latest events (Record since 03/08/1999)
dot icon21/10/2025
Accounts for a dormant company made up to 2025-06-30
dot icon12/08/2025
Confirmation statement made on 2025-07-31 with no updates
dot icon22/10/2024
Accounts for a dormant company made up to 2024-06-30
dot icon01/08/2024
Confirmation statement made on 2024-07-31 with no updates
dot icon20/10/2023
Accounts for a dormant company made up to 2023-06-30
dot icon10/08/2023
Confirmation statement made on 2023-07-31 with no updates
dot icon17/10/2022
Accounts for a dormant company made up to 2022-06-30
dot icon10/08/2022
Confirmation statement made on 2022-07-31 with no updates
dot icon15/11/2021
Accounts for a dormant company made up to 2021-06-30
dot icon11/08/2021
Confirmation statement made on 2021-07-31 with no updates
dot icon23/10/2020
Accounts for a dormant company made up to 2020-06-30
dot icon07/08/2020
Confirmation statement made on 2020-07-31 with no updates
dot icon25/02/2020
Appointment of Mr Darren John Lewis as a director on 2020-02-24
dot icon27/01/2020
Termination of appointment of Michael Stewart Levy as a director on 2020-01-22
dot icon27/01/2020
Termination of appointment of Michael Stewart Levy as a secretary on 2020-01-22
dot icon08/10/2019
Total exemption full accounts made up to 2019-06-30
dot icon13/08/2019
Confirmation statement made on 2019-07-31 with updates
dot icon01/10/2018
Total exemption full accounts made up to 2018-06-30
dot icon31/07/2018
Confirmation statement made on 2018-07-31 with updates
dot icon25/10/2017
Statement by Directors
dot icon25/10/2017
Statement of capital on 2017-10-25
dot icon25/10/2017
Solvency Statement dated 11/10/17
dot icon25/10/2017
Resolutions
dot icon28/09/2017
Total exemption full accounts made up to 2017-06-30
dot icon02/08/2017
Confirmation statement made on 2017-07-31 with updates
dot icon30/09/2016
Full accounts made up to 2016-06-30
dot icon31/08/2016
Confirmation statement made on 2016-07-31 with updates
dot icon12/10/2015
Full accounts made up to 2015-06-30
dot icon10/08/2015
Annual return made up to 2015-07-31 with full list of shareholders
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 icon29/10/2014
Full accounts made up to 2014-06-30
dot icon04/08/2014
Annual return made up to 2014-08-03 with full list of shareholders
dot icon09/02/2014
Appointment of Mr Matthew David Jeffs as a director
dot icon06/02/2014
Termination of appointment of Richard Last as a director
dot icon28/10/2013
Accounts made up to 2013-06-30
dot icon07/08/2013
Annual return made up to 2013-08-03 with full list of shareholders
dot icon07/08/2013
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
Accounts made up to 2012-06-30
dot icon03/08/2012
Annual return made up to 2012-08-03 with full list of shareholders
dot icon21/10/2011
Accounts made up to 2011-06-30
dot icon04/08/2011
Annual return made up to 2011-08-03 with full list of shareholders
dot icon27/10/2010
Annual return made up to 2010-08-03 with full list of shareholders
dot icon27/10/2010
Director's details changed for Julian Andrew Miller on 2009-10-01
dot icon27/10/2010
Director's details changed for Mr Michael Stewart Levy on 2009-10-01
dot icon27/10/2010
Secretary's details changed for Michael Stewart Levy on 2009-10-01
dot icon06/10/2010
Accounts made up to 2010-06-30
dot icon03/06/2010
Miscellaneous
dot icon12/05/2010
Certificate of change of name
dot icon04/05/2010
Change of name notice
dot icon05/11/2009
Accounts made up to 2009-06-30
dot icon06/09/2009
Return made up to 03/08/09; full list of members
dot icon31/12/2008
Accounts made up to 2008-06-30
dot icon11/08/2008
Return made up to 03/08/08; full list of members
dot icon03/01/2008
Accounts made up to 2007-06-30
dot icon27/12/2007
Director resigned
dot icon27/12/2007
New director appointed
dot icon27/12/2007
New director appointed
dot icon10/08/2007
Return made up to 03/08/07; full list of members
dot icon10/08/2007
Location of register of members
dot icon10/08/2007
Registered office changed on 10/08/07 from: finsbury tower 103-105 bunhill row london EC1Y 8LZ
dot icon15/01/2007
Accounts made up to 2006-06-30
dot icon16/08/2006
Return made up to 03/08/06; full list of members
dot icon13/12/2005
Accounts made up to 2005-06-30
dot icon26/08/2005
Return made up to 03/08/05; full list of members
dot icon26/08/2005
Location of register of members
dot icon26/08/2005
Registered office changed on 26/08/05 from: finsbury tower 103-105 bunhill row london EC1Y 8TY
dot icon09/08/2005
Secretary's particulars changed
dot icon24/03/2005
Director's particulars changed
dot icon24/03/2005
Director's particulars changed
dot icon04/01/2005
Accounts made up to 2004-06-30
dot icon13/12/2004
Registered office changed on 13/12/04 from: wembley point 1 harrow road wembley middlesex HA9 6DE
dot icon17/08/2004
Return made up to 03/08/04; full list of members
dot icon22/12/2003
Accounts made up to 2003-06-30
dot icon15/08/2003
Return made up to 03/08/03; full list of members
dot icon16/07/2003
Certificate of change of name
dot icon22/11/2002
Accounts made up to 2002-06-30
dot icon13/08/2002
Return made up to 03/08/02; full list of members
dot icon10/08/2002
Director's particulars changed
dot icon16/01/2002
Accounts made up to 2001-06-30
dot icon27/09/2001
Auditor's resignation
dot icon28/08/2001
Return made up to 03/08/01; full list of members
dot icon01/06/2001
Director resigned
dot icon01/06/2001
Director resigned
dot icon01/06/2001
Director resigned
dot icon24/05/2001
Secretary resigned
dot icon24/05/2001
New secretary appointed
dot icon12/12/2000
Resolutions
dot icon30/11/2000
Accounts made up to 2000-06-30
dot icon15/11/2000
Ad 28/10/99-05/10/00 £ si [email protected]
dot icon12/10/2000
Ad 05/08/99-27/10/99 £ si 78@1
dot icon12/10/2000
S-div 28/10/99
dot icon12/10/2000
Nc dec already adjusted 28/10/99
dot icon06/10/2000
Registered office changed on 06/10/00 from: c/o atkinson withall 217-219 high street, orpington kent BR6 0NZ
dot icon28/09/2000
Return made up to 03/08/00; full list of members
dot icon18/09/2000
Accounting reference date shortened from 31/08/00 to 30/06/00
dot icon11/09/2000
Director resigned
dot icon19/07/2000
New director appointed
dot icon19/07/2000
New director appointed
dot icon20/12/1999
Memorandum and Articles of Association
dot icon09/11/1999
Resolutions
dot icon09/11/1999
Resolutions
dot icon09/11/1999
Resolutions
dot icon13/08/1999
New secretary appointed;new director appointed
dot icon13/08/1999
New director appointed
dot icon13/08/1999
New director appointed
dot icon13/08/1999
Director resigned
dot icon12/08/1999
Secretary resigned
dot icon03/08/1999
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
31/07/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Dormant
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
Last, Richard
Director
09/01/2013 - 06/02/2014
125
Fisher, Bernard Robert
Director
02/05/2000 - 24/05/2001
37
Jeffs, Matthew David
Director
06/02/2014 - Present
5
Lewis, Darren John
Director
24/02/2020 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About ARCONTECH SOLUTIONS LIMITED

ARCONTECH SOLUTIONS LIMITED is an(a) Active company incorporated on 03/08/1999 with the registered office located at 1st Floor 11-21 Paul Street, London EC2A 4JU. There are currently 2 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 SOLUTIONS LIMITED?

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ARCONTECH SOLUTIONS LIMITED is currently Active. It was registered on 03/08/1999 .

Where is ARCONTECH SOLUTIONS LIMITED located?

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

What does ARCONTECH SOLUTIONS LIMITED do?

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

What is the latest filing for ARCONTECH SOLUTIONS LIMITED?

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The latest filing was on 21/10/2025: Accounts for a dormant company made up to 2025-06-30.