Arcanum Information Security Ltd

About

Registered Number: 06567907

Date of Incorporation: 16/04/2008 (17 years ago)

Company Status: Active

Registered Address: Parc Y Brenin Cwrt Henri, Dryslwyn, Carmarthen, Dyfed, SA32 8SD

Arcanum Information Security Ltd was registered on 16 April 2008 and are based in Carmarthen, it has a status of "Active". The companies directors are listed as Chappell, Jane Alberta, Abercrombie, Lawrence Arthur, Chappell, Jane Alberta, Temple Secretaries Limited, Company Directors Limited, Roughley, John-paul at Companies House. Currently we aren't aware of the number of employees at the Arcanum Information Security Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
ABERCROMBIE, Lawrence Arthur	16 April 2008	-	1
CHAPPELL, Jane Alberta	16 April 2008	-	1
COMPANY DIRECTORS LIMITED	16 April 2008	16 April 2008	1
ROUGHLEY, John-Paul	16 April 2008	30 April 2010	1

Secretary Name	Appointed	Resigned	Total Appointments
CHAPPELL, Jane Alberta	01 May 2010	-	1
TEMPLE SECRETARIES LIMITED	16 April 2008	16 April 2008	1

Filing History

Document Type	Date
AA - Annual Accounts	10 September 2020
CS01 - N/A	24 April 2020
AA - Annual Accounts	06 January 2020
SH08 - Notice of name or other designation of class of shares	06 August 2019
RESOLUTIONS - N/A	15 July 2019
SH10 - Notice of particulars of variation of rights attached to shares	15 July 2019
CS01 - N/A	24 April 2019
CH01 - Change of particulars for director	12 March 2019
AA - Annual Accounts	18 December 2018
CS01 - N/A	13 April 2018
AA - Annual Accounts	18 August 2017
CS01 - N/A	11 May 2017
CH03 - Change of particulars for secretary	02 March 2017
CH01 - Change of particulars for director	02 March 2017
CH01 - Change of particulars for director	02 March 2017
AA - Annual Accounts	27 February 2017
AR01 - Annual Return	25 April 2016
AA - Annual Accounts	16 November 2015
AR01 - Annual Return	21 April 2015
AA - Annual Accounts	30 January 2015
AR01 - Annual Return	22 April 2014
AA - Annual Accounts	14 November 2013
AR01 - Annual Return	22 April 2013
AA - Annual Accounts	09 October 2012
AR01 - Annual Return	31 May 2012
SH06 - Notice of cancellation of shares	03 May 2012
AA - Annual Accounts	16 January 2012
DISS40 - Notice of striking-off action discontinued	21 September 2011
SH06 - Notice of cancellation of shares	01 June 2011
SH03 - Return of purchase of own shares	16 May 2011
AR01 - Annual Return	04 May 2011
CH01 - Change of particulars for director	04 May 2011
CH01 - Change of particulars for director	21 April 2011
AD01 - Change of registered office address	21 April 2011
CH03 - Change of particulars for secretary	20 April 2011
TM02 - Termination of appointment of secretary	17 September 2010
AP03 - Appointment of secretary	17 September 2010
TM01 - Termination of appointment of director	17 September 2010
TM02 - Termination of appointment of secretary	17 September 2010
AA - Annual Accounts	18 August 2010
AR01 - Annual Return	28 July 2010
CH01 - Change of particulars for director	28 July 2010
CH01 - Change of particulars for director	28 July 2010
CH01 - Change of particulars for director	28 July 2010
AA - Annual Accounts	15 January 2010
363a - Annual Return	24 August 2009
288c - Notice of change of directors or secretaries or in their particulars	24 August 2009
288c - Notice of change of directors or secretaries or in their particulars	24 August 2009
GAZ1 - First notification of strike-off action in London Gazette	11 August 2009
288b - Notice of resignation of directors or secretaries	02 May 2008
288b - Notice of resignation of directors or secretaries	02 May 2008
288a - Notice of appointment of directors or secretaries	02 May 2008
288a - Notice of appointment of directors or secretaries	02 May 2008
288a - Notice of appointment of directors or secretaries	02 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)	30 April 2008
NEWINC - New incorporation documents	16 April 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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