Menna Overview
Here’s a quick overview of ARCANUM INFORMATION SECURITY LIMITED 👀 — a Caerphilly based business that started in 2008.
ARCANUM INFORMATION SECURITY LIMITED
- Company statusactive
- Company No06567907
- Age18 years 3 months Incorporated 16 April 2008
- Officers6
Address
Ty Penywaun Mountain Road, Bedwas, Caerphilly, CF83 8ER, Wales
ARCANUM INFORMATION SECURITY LIMITED is an active company incorporated on 16 April 2008 and based in Caerphilly, Wales. The company was registered 18 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
80200 Security systems service activities
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 22 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 30 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Jan 2024
Resolution
2 Years Ago on 20 Nov 2023
Resolution
2 Years Ago on 24 Oct 2023
Memorandum Articles
2 Years Ago on 24 Oct 2023
Capital Allotment Shares
2 Years Ago on 17 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 20 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 19 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 24 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 06 Jan 2020
Capital Name Of Class Of Shares
6 Years Ago on 06 Aug 2019
Resolution
7 Years Ago on 15 Jul 2019
Capital Variation Of Rights Attached To Shares
7 Years Ago on 15 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 24 Apr 2019
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHAPPELL, Jane Alberta | secretary | 01 May 2010 | |
| ABERCROMBIE, Lawrence Arthur | director | Jun 1959 | 16 Apr 2008 |
| CHAPPELL, Jane Alberta | director | May 1961 | 16 Apr 2008 |
| DAVIES, Kerry | director | Jun 1963 | 12 Aug 2024 |
| HAYES, Adam Michael | director | Oct 1967 | 12 Aug 2024 |
| WARDLE, Russell Nicholas | director | Jun 1958 | 24 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Lawrence Arthur Abercrombie | Jun 1959 | 06 Apr 2016 |
| Mrs Jane Alberta Chappell | May 1961 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
ABERCROMBIE, Lawrence Arthur are mutual persons.
HAYES, Adam Michael are mutual persons.
HAYES, Adam Michael are mutual persons.
WARDLE, Russell Nicholas are mutual persons.
EDUCATIONAL SERVICES HOLDINGS LIMITED
HAYES, Adam Michael are mutual persons.
ETC AWARDS LTD
HAYES, Adam Michael are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ARCANUM INFORMATION SECURITY LIMITED 👀 — a Caerphilly based business that started in 2008.