ARCONTECH GROUP PLC
Active - Accounts Filed
General Information
NAME
ARCONTECH GROUP PLC
COMPANY NUMBER
04062416
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
24/08/2000
(24 years and 4 months old)
WEBSITE
www.arcontech.com
CONFIRMATION STATEMENT MADE UP TO
24/08/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
24/08/2000
14/02/2009
KNOWLEDGE TECHNOLOGY SOLUTIONS PLC
LONDON
EC2A 4JU
Telephone: 02072562300
TPS: No
1ST 11-21 Paul Street
London
EC2A 4JU
Finsbury Tower 103-105
Bunhill Row
London
EC1Y 8LZ
Telephone: 72562300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARCONTECH GROUP PLC | Active - Accounts Filed | View Report |
| ARCONTECH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 04/09/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ARCONTECH GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARCONTECH GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARCONTECH GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/04/2013 - Present (11 years and 7 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/06/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/07/2020 - Present (4 years and 5 months) Born in Jun 1949 (age: 75) |
Active | Director |
Current: 2 Past: 17 |
View Report |
|
26/10/2022 - Present (2 years and 1 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 1 Past: 46 |
View Report |
|
Director: 24/08/2000 - Present (24 years and 4 months) Secretary: 24/08/2000 - Present (24 years and 4 months) Born in Aug 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARCONTECH GROUP PLC | Active - Accounts Filed | View Report |
| ARCONTECH LIMITED | Active - Accounts Filed | View Report |
| ARCONTECH SOLUTIONS LIMITED | Non-Trading | View Report |
| COGNITA TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 04/09/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 29/08/2023 | New Confirmation Statement filed |
| 29/05/2023 | Louise Maxwell Barton (912279034) has left the board |
| 25/11/2022 | New Board Member Rajesh Prabhudas Nagevadia (917454347) Appointed |
| 21/10/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 01/10/2020 | Richard Last (908053757) has left the board |
| 18/09/2020 | New Accounts filed |
| 03/09/2020 | New Confirmation Statement filed |
| 30/07/2020 | New Board Member Geoffrey Alan Wicks (914769130) Appointed |
| 15/07/2020 | New Company Secretary Benjamin James Hodges (927184953) Appointed |
| 15/07/2020 | Matthew Jeffs (926650767) has left the board |
| 29/01/2020 | New Company Secretary Matthew Jeffs (926650767) Appointed |
| 29/01/2020 | Michael Stewart Levy (906907658) has left the board |
| 29/10/2019 | New Accounts filed |
| 30/08/2019 | New Confirmation Statement filed |
| 17/10/2018 | New Accounts filed |
| 29/08/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 29/08/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 07/09/2016 | New Annual Return filed |
| 26/10/2015 | New Annual Return filed |
| 26/10/2015 | New Accounts filed |
| 08/06/2015 | Change in Reg. Office |
| 10/11/2014 | New Accounts filed |
| 10/09/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 06/09/2013 | New Annual Return filed |
| 01/05/2013 | New Board Member Matthew David Jeffs (917784010) Appointed |
| 07/01/2013 | Change in Reg. Office |
| 07/01/2013 | Julian Andrew Miller (902072372) has left the board |
| 23/10/2012 | New Annual Return filed |
| 19/10/2012 | New Accounts filed |
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