Menna Overview
Here’s a quick overview of ARC (U.K.) SYSTEMS LIMITED 👀 — a Basildon, Essex based business that started in 1992.
ARC (U.K.) SYSTEMS LIMITED
- Company statusactive
- Company No02695504
- Age34 years 4 months Incorporated 10 March 1992
- Officers6
Address
Unit 9 Carnival Park, Basildon, Essex, SS14 3WN, England
ARC (U.K.) SYSTEMS LIMITED is an active company incorporated on 10 March 1992 and based in Basildon, Essex, England. The company was registered 34 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
33120 Repair of machinery, 62020 Information technology consultancy activities, 62090 Other information technology service activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 10 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 08 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 03 Dec 2024
Memorandum Articles
2 Years Ago on 20 May 2024
Confirmation Statement With Updates
2 Years Ago on 22 Mar 2024
Capital Name Of Class Of Shares
2 Years Ago on 19 Mar 2024
Capital Name Of Class Of Shares
2 Years Ago on 19 Mar 2024
Resolution
2 Years Ago on 19 Mar 2024
Capital Name Of Class Of Shares
2 Years Ago on 19 Mar 2024
Capital Alter Shares Redemption Statement Of Capital
2 Years Ago on 19 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 02 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 29 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 23 Jun 2023
Capital Name Of Class Of Shares
3 Years Ago on 01 May 2023
Capital Alter Shares Redemption Statement Of Capital
3 Years Ago on 17 Apr 2023
Resolution
3 Years Ago on 17 Apr 2023
Memorandum Articles
3 Years Ago on 17 Apr 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 17 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Apr 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLAYDEN, James Andrew | director | Jan 1970 | 06 Oct 1993 |
| CLAYDEN, Matthew David | director | May 1973 | 14 Jan 2002 |
| DAVIS, Jason Mark | director | Jan 1973 | 10 Nov 2023 |
| HOLLOWAY, Steven James | director | Feb 1975 | 06 Apr 2023 |
| WESTNEY, Matthew David | director | May 1984 | 06 Apr 2023 |
| WING, Geoff | director | Feb 1979 | 29 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Project Portofino Bidco Limited | 06 Apr 2023 | |
| Mr David Clayden | Nov 1948 | 06 Apr 2016 |
| Mr Matthew David Clayden | May 1973 | 06 Apr 2016 |
| Mr James Andrew Clayden | Jan 1970 | 06 Apr 2016 |
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CLAYDEN, James Andrew, DAVIS, Jason Mark are mutual persons.
CLAYDEN, James Andrew are mutual persons.
CLAYDEN, James Andrew, CLAYDEN, Matthew David, DAVIS, Jason Mark, HOLLOWAY, Steven James, WESTNEY, Matthew David are mutual persons.
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PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
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PERSPICUITY LIMITED
CLAYDEN, James Andrew are mutual persons.
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NITC HOLDINGS LIMITED
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CLAYDEN, James Andrew are mutual persons.
PROJECT PORTOFINO MIDCO 2 LIMITED
CLAYDEN, James Andrew, CLAYDEN, Matthew David, DAVIS, Jason Mark are mutual persons.
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CLAYDEN, James Andrew, CLAYDEN, Matthew David, DAVIS, Jason Mark, HOLLOWAY, Steven James, WESTNEY, Matthew David are mutual persons.
PROJECT PORTOFINO TOPCO LIMITED
CLAYDEN, James Andrew, CLAYDEN, Matthew David, DAVIS, Jason Mark, HOLLOWAY, Steven James, WESTNEY, Matthew David are mutual persons.
PROJECT PORTOFINO BIDCO LIMITED
CLAYDEN, James Andrew, CLAYDEN, Matthew David, DAVIS, Jason Mark, HOLLOWAY, Steven James, WESTNEY, Matthew David are mutual persons.
JCCH PROPERTY MANAGEMENT LTD
CLAYDEN, James Andrew are mutual persons.
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Here’s a quick overview of ARC (U.K.) SYSTEMS LIMITED 👀 — a Basildon, Essex based business that started in 1992.