ARCTURUS SECURITY LIMITED

Key Data

Status

Active

Company No.

11167673

Incorporation date

24/01/2018

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2018)

03/03/2026

Registration of charge 111676730010, created on 2026-02-26

View PDF (43 pages)

02/03/2026

Total exemption full accounts made up to 2024-12-29

View PDF (13 pages)

03/02/2026

Confirmation statement made on 2026-01-23 with no updates

View PDF (3 pages)

30/01/2026

Termination of appointment of Emily Catherine Rees as a director on 2026-01-30

View PDF (1 pages)

22/12/2025

Previous accounting period shortened from 2024-12-30 to 2024-12-29

View PDF (1 pages)

15/04/2025

Registration of charge 111676730009, created on 2025-04-04

View PDF (41 pages)

09/04/2025

Registration of charge 111676730008, created on 2025-04-04

View PDF (35 pages)

18/02/2025

Confirmation statement made on 2025-01-23 with no updates

View PDF (3 pages)

16/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

11/10/2024

Registration of charge 111676730007, created on 2024-10-08

View PDF (40 pages)

09/10/2024

Satisfaction of charge 111676730004 in full

View PDF (1 pages)

09/10/2024

Satisfaction of charge 111676730001 in full

View PDF (1 pages)

09/10/2024

Satisfaction of charge 111676730006 in full

View PDF (1 pages)

08/07/2024

Appointment of Mrs Emily Catherine Rees as a director on 2024-07-07

View PDF (2 pages)

29/04/2024

Appointment of Mr Glen Norman Williams as a director on 2024-04-26

View PDF (2 pages)

29/04/2024

Termination of appointment of Andrew Denzil Maurice Hague as a director on 2024-04-26

View PDF (1 pages)

05/03/2024

Confirmation statement made on 2024-01-23 with no updates

View PDF (3 pages)

05/03/2024

Termination of appointment of Simon John Fletcher as a director on 2024-02-16

View PDF (1 pages)

15/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

15/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

15/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (30 pages)

15/01/2024

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

21/12/2023

Registration of charge 111676730005, created on 2023-12-20

View PDF (35 pages)

21/12/2023

Registration of charge 111676730006, created on 2023-12-20

View PDF (66 pages)

21/03/2023

Confirmation statement made on 2023-01-23 with no updates

View PDF (3 pages)

15/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

15/06/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (30 pages)

15/06/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

30/05/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

11/04/2022

Appointment of Mr Simon Paul Jones as a director on 2022-04-01

View PDF (2 pages)

11/04/2022

Registered office address changed from Venture West Greenham Business Park Greenham Thatcham RG19 6HX England to Ash Radar Station Marshborough Road Marshborough Sandwich Kent CT13 0PL on 2022-04-11

View PDF (1 pages)

10/02/2022

Confirmation statement made on 2022-01-23 with no updates

View PDF (3 pages)

12/01/2022

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (10 pages)

12/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (45 pages)

12/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (2 pages)

12/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (2 pages)

23/04/2021

Confirmation statement made on 2021-01-23 with no updates

View PDF (3 pages)

10/04/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (10 pages)

10/04/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (46 pages)

10/04/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (2 pages)

10/04/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

23/12/2020

Previous accounting period shortened from 2019-12-31 to 2019-12-30

View PDF (1 pages)

16/03/2020

Confirmation statement made on 2020-01-23 with no updates

View PDF (3 pages)

17/02/2020

Termination of appointment of David Edward Jay as a director on 2020-02-05

View PDF (1 pages)

15/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (9 pages)

15/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

25/09/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (43 pages)

25/09/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

14/03/2019

Registration of charge 111676730004, created on 2019-03-11

View PDF (63 pages)

14/03/2019

Registration of charge 111676730003, created on 2019-03-11

View PDF (35 pages)

26/02/2019

Confirmation statement made on 2019-01-23 with updates

View PDF (4 pages)

14/02/2019

Appointment of Mr David Edward Jay as a director on 2019-02-14

View PDF (2 pages)

13/02/2019

Termination of appointment of Adrian Trevor Howe as a director on 2018-10-31

View PDF (1 pages)

11/02/2019

Previous accounting period shortened from 2019-01-31 to 2018-12-31

View PDF (1 pages)

16/03/2018

Resolutions

View PDF (1 pages)

14/03/2018

Registration of charge 111676730002, created on 2018-03-09

View PDF (39 pages)

12/03/2018

Appointment of Mr Simon John Fletcher as a director on 2018-03-09

View PDF (2 pages)

12/03/2018

Appointment of Mr Adrian Howe as a director on 2018-03-09

View PDF (2 pages)

12/03/2018

Appointment of Mr Andrew Denzil Maurice Hague as a director on 2018-03-09

View PDF (2 pages)

12/03/2018

Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Venture West Greenham Business Park Greenham Thatcham RG19 6HX on 2018-03-12

View PDF (1 pages)

12/03/2018

Termination of appointment of Michael James Ward as a director on 2018-03-09

View PDF (1 pages)

12/03/2018

Termination of appointment of Gateley Incorporations Limited as a director on 2018-03-09

View PDF (1 pages)

12/03/2018

Termination of appointment of Gateley Secretaries Limited as a secretary on 2018-03-09

View PDF (1 pages)

12/03/2018

Cessation of Gateley Incorporations Limited as a person with significant control on 2018-03-09

View PDF (1 pages)

12/03/2018

Notification of Cyberfort Bidco Limited as a person with significant control on 2018-03-09

View PDF (2 pages)

12/03/2018

Registration of charge 111676730001, created on 2018-03-09

View PDF (9 pages)

24/01/2018

Incorporation

View PDF (11 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

29/12/2024

Next confirmation date

23/01/2027

Last change occurred

29/12/2024

Accounts

Total Exemption Full

Last made up date

29/12/2024

Next account date

29/12/2025

Next due on

29/09/2026

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
Ward, Michael James	Director	24/01/2018 - 09/03/2018	1148
Hague, Andrew Denzil Maurice	Director	09/03/2018 - 26/04/2024	20
Williams, Glen Norman	Director	26/04/2024 - Present	37
Rees, Emily Catherine	Director	07/07/2024 - 30/01/2026	14
Jones, Simon Paul	Director	01/04/2022 - Present	6

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About ARCTURUS SECURITY LIMITED

ARCTURUS SECURITY LIMITED is an(a) Active company incorporated on 24/01/2018 with the registered office located at Ash Radar Station Marshborough Road, Marshborough, Sandwich, Kent CT13 0PL. 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 ARCTURUS SECURITY LIMITED?

ARCTURUS SECURITY LIMITED is currently Active. It was registered on 24/01/2018 .

Where is ARCTURUS SECURITY LIMITED located?

ARCTURUS SECURITY LIMITED is registered at Ash Radar Station Marshborough Road, Marshborough, Sandwich, Kent CT13 0PL.

What does ARCTURUS SECURITY LIMITED do?

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

What is the latest filing for ARCTURUS SECURITY LIMITED?

The latest filing was on 03/03/2026: Registration of charge 111676730010, created on 2026-02-26.