• UK
  • ARCATECH SYSTEMS EUROPE LIMITED - C/O Wright, Johnston & Mackenzie Llp, The Capital Building, 12 - 13 St Andrew Square, Edinburgh, United Kingdom

Company Information

Company registration number
SC273471
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Wright, Johnston & Mackenzie Llp
The Capital Building
12 - 13 St Andrew Square
Edinburgh
EH2 2AF
Scotland
C/O Wright, Johnston & Mackenzie Llp, The Capital Building, 12 - 13 St Andrew Square, Edinburgh, EH2 2AF, Scotland UK

Management

Managing Directors
HALEWOOD, Christopher Joseph
O'SULLIVAN IV, John Mortimer
ARCA. TECH SYSTEMS L.L.C.
Company secretaries
ARCA. TECH SYSTEMS L.L.C.

Company Details

Type of Business
ltd
Incorporated
2004-09-16
Age Of Company
2004-09-16 19 years
SIC/NACE
46140

Ownership

Beneficial Owners
Mr John Mortimer O'Sullivan Iv

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2014-03-24
Last Date: 2011-12-31
Last Return Made Up To:
2012-09-16
Annual Return
Due Date: 2021-09-30
Last Date: 2020-09-16

ARCATECH SYSTEMS EUROPE LIMITED Company Description

ARCATECH SYSTEMS EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no SC273471. Its current trading status is "live". It was registered 2004-09-16. It has declared SIC or NACE codes as "46140". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-09-16.It can be contacted at C/o Wright, Johnston & Mackenzie Llp .
More information

Get ARCATECH SYSTEMS EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Arcatech Systems Europe Limited - C/O Wright, Johnston & Mackenzie Llp, The Capital Building, 12 - 13 St Andrew Square, Edinburgh, United Kingdom

2004-09-16 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for ARCATECH SYSTEMS EUROPE LIMITED as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-corporate-director-company-with-change-date (2020-09-21) - CH02

    Add to Cart
     
  • accounts-with-accounts-type-small (2020-01-03) - AA

    Add to Cart
     
  • change-corporate-secretary-company-with-change-date (2020-09-21) - CH04

    Add to Cart
     
  • confirmation-statement-with-no-updates (2020-09-18) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-small (2019-12-18) - AA

    Add to Cart
     
  • gazette-filings-brought-up-to-date (2019-11-30) - DISS40

    Add to Cart
     
  • gazette-notice-compulsory (2019-11-26) - GAZ1

    Add to Cart
     
  • confirmation-statement-with-no-updates (2019-09-30) - CS01

    Add to Cart
     
  • change-person-director-company-with-change-date (2019-09-30) - CH01

    Add to Cart
     
  • accounts-with-accounts-type-small (2019-05-01) - AA

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2019-02-26) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2019-02-26) - AP01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2019-01-23) - AD01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2018-09-24) - CS01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2018-07-23) - AD01

    Add to Cart
     
  • accounts-with-accounts-type-small (2017-04-21) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2017-10-03) - CS01

    Add to Cart
     
  • second-filing-capital-allotment-shares (2016-12-29) - RP04SH01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01

    Add to Cart
     
  • confirmation-statement-with-updates (2016-09-30) - CS01

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-30) - MR01

    Add to Cart
     
  • mortgage-alter-floating-charge (2015-01-21) - 466(Scot)

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-20) - MR01

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-19) - MR01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2015-06-11) - AA

    Add to Cart
     
  • capital-allotment-shares (2015-01-20) - SH01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2014-12-16) - AP01

    Add to Cart
     
  • statement-of-companys-objects (2014-12-19) - CC04

    Add to Cart
     
  • resolution (2014-12-19) - RESOLUTIONS

    Add to Cart
     
  • second-filing-of-form-with-form-type-made-up-date (2014-11-28) - RP04

    Add to Cart
     
  • accounts-with-accounts-type-full (2014-10-03) - AA

    Add to Cart
     
  • change-account-reference-date-company-current-shortened (2014-01-16) - AA01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01

    Add to Cart
     
  • change-account-reference-date-company-previous-extended (2014-09-23) - AA01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01

    Add to Cart
     
  • change-account-reference-date-company-previous-shortened (2013-10-03) - AA01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2012-09-14) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-12) - AR01

    Add to Cart
     
  • termination-director-company-with-name (2011-07-08) - TM01

    Add to Cart
     
  • accounts-amended-with-made-up-date (2011-09-15) - AAMD

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2011-09-08) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-08) - AR01

    Add to Cart
     
  • change-corporate-secretary-company-with-change-date (2011-07-08) - CH04

    Add to Cart
     
  • change-corporate-director-company-with-change-date (2011-07-08) - CH02

    Add to Cart
     
  • change-person-director-company-with-change-date (2011-07-08) - CH01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2010-09-30) - AA

    Add to Cart
     
  • legacy (2009-09-28) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2009-10-05) - AA

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2008-11-05) - AA

    Add to Cart
     
  • legacy (2008-10-21) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2007-10-16) - AA

    Add to Cart
     
  • legacy (2007-09-27) - 363a

    Add to Cart
     
  • legacy (2006-10-26) - 363a

    Add to Cart
     
  • legacy (2006-07-21) - 288a

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2006-07-17) - AA

    Add to Cart
     
  • legacy (2006-07-17) - 225

    Add to Cart
     
  • legacy (2006-02-14) - 88(2)R

    Add to Cart
     
  • legacy (2005-10-17) - 363a

    Add to Cart
     
  • legacy (2004-12-09) - 88(2)R

    Add to Cart
     
  • legacy (2004-09-16) - 288b

    Add to Cart
     
  • incorporation-company (2004-09-16) - NEWINC

    Add to Cart
     

expand_less