About

Registered Number: 04799773
Date of Incorporation: 16/06/2003 (21 years ago)
Company Status: Active
Registered Address: Arches 181-182 Hercules Road, Waterloo, London, SE1 7LD

 

Arc-uk Technologies Ltd was registered on 16 June 2003 with its registered office in Waterloo, London, it's status in the Companies House registry is set to "Active". The company has 6 directors listed at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WIJESURIYA, Dilantha Ediriweera 18 July 2011 - 1
MATHER, Jonathan Rajkulendren 01 October 2008 18 July 2011 1
ORME, Duncan John 16 June 2003 15 December 2003 1
SNELL, John 15 December 2003 01 October 2008 1
Secretary Name Appointed Resigned Total Appointments
WIJESURIYA, Dilantha Ediriweera 18 July 2011 - 1
SNELL, Valerie 15 December 2003 01 October 2008 1

Filing History

Document Type Date
CS01 - N/A 18 June 2020
PSC05 - N/A 17 June 2020
AA - Annual Accounts 20 August 2019
CS01 - N/A 25 June 2019
AA - Annual Accounts 19 September 2018
CS01 - N/A 19 June 2018
SH01 - Return of Allotment of shares 19 June 2018
AA - Annual Accounts 18 September 2017
PSC02 - N/A 29 June 2017
CS01 - N/A 29 June 2017
AA - Annual Accounts 04 November 2016
AR01 - Annual Return 17 June 2016
AA - Annual Accounts 21 September 2015
CERTNM - Change of name certificate 03 September 2015
CERTNM - Change of name certificate 11 August 2015
AR01 - Annual Return 16 June 2015
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 01 July 2014
AA - Annual Accounts 06 September 2013
AR01 - Annual Return 10 July 2013
AD01 - Change of registered office address 19 April 2013
AR01 - Annual Return 06 July 2012
AA - Annual Accounts 26 March 2012
AA - Annual Accounts 10 October 2011
RESOLUTIONS - N/A 08 August 2011
AP01 - Appointment of director 08 August 2011
AP03 - Appointment of secretary 08 August 2011
TM02 - Termination of appointment of secretary 08 August 2011
TM01 - Termination of appointment of director 08 August 2011
AR01 - Annual Return 05 July 2011
CERTNM - Change of name certificate 21 October 2010
AR01 - Annual Return 30 June 2010
AA - Annual Accounts 28 April 2010
AA - Annual Accounts 15 October 2009
363a - Annual Return 17 June 2009
287 - Change in situation or address of Registered Office 11 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 November 2008
AA - Annual Accounts 30 October 2008
288b - Notice of resignation of directors or secretaries 21 October 2008
288b - Notice of resignation of directors or secretaries 21 October 2008
288a - Notice of appointment of directors or secretaries 21 October 2008
288a - Notice of appointment of directors or secretaries 21 October 2008
363a - Annual Return 25 June 2008
AA - Annual Accounts 23 October 2007
363a - Annual Return 11 July 2007
AA - Annual Accounts 10 August 2006
225 - Change of Accounting Reference Date 08 August 2006
363a - Annual Return 12 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 August 2005
363a - Annual Return 12 July 2005
AA - Annual Accounts 10 June 2005
225 - Change of Accounting Reference Date 29 March 2005
363s - Annual Return 21 July 2004
395 - Particulars of a mortgage or charge 16 January 2004
288a - Notice of appointment of directors or secretaries 11 January 2004
AUD - Auditor's letter of resignation 22 December 2003
288a - Notice of appointment of directors or secretaries 22 December 2003
288b - Notice of resignation of directors or secretaries 22 December 2003
288b - Notice of resignation of directors or secretaries 22 December 2003
287 - Change in situation or address of Registered Office 22 December 2003
288a - Notice of appointment of directors or secretaries 24 June 2003
288a - Notice of appointment of directors or secretaries 24 June 2003
287 - Change in situation or address of Registered Office 24 June 2003
288b - Notice of resignation of directors or secretaries 24 June 2003
288b - Notice of resignation of directors or secretaries 24 June 2003
NEWINC - New incorporation documents 16 June 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 14 January 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.