Company Information for

ARCONTECH GROUP PLC

1ST FLOOR, 11-21 PAUL STREET, LONDON, EC2A 4JU,

Company Registration Number

04062416

Public Limited Company

Active

About Arcontech Group Plc

ARCONTECH GROUP PLC was founded on 2000-08-24 and has its registered office in London. The organisation's status is listed as "Active". Arcontech Group Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
ARCONTECH GROUP PLC
Legal Registered Office
1ST FLOOR
11-21 PAUL STREET
LONDON
EC2A 4JU
Other companies in EC1Y
Previous Names
KNOWLEDGE TECHNOLOGY SOLUTIONS PLC
17/02/2009

Filing Information

Company Number04062416
Date formed2000-08-24
CountryENGLAND
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/12/2024
Latest filing return24/08/2015
Filing return next due21/09/2016
Type of accountsGROUP
Last Datalog update:
2023-11-06 16:42:58
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Michael Stewart Levy Company Secretary 2001-05-10 ENGLAND
Louise Maxwell Barton Director ANALYST 2007-02-19
Matthew David Jeffs Director DIRECTOR 2013-04-29 UNITED KINGDOM
Richard Last Director DIRECTOR 2007-02-19 UNITED KINGDOM
Michael Stewart Levy Director ACCOUNTANT 2001-05-10 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Julian Andrew Miller Director 2007-09-04 2013-01-03
Marc Pinter-krainer Director 2000-08-24 2007-12-07
Gavin Frank Casey Director 2003-11-17 2005-06-30
Smit Berry Director 2000-09-29 2004-07-29
Paul Mc Groary Director 2000-08-24 2004-03-02
Bernard Robert Fisher Director 2000-09-29 2001-11-30
Paul Mc Groary Company Secretary 2000-08-24 2001-05-10
Hallmark Secretaries Limited Nominated Secretary 2000-08-24 2000-08-24
Hallmark Registrars Limited Nominated Director 2000-08-24 2000-08-24
Hallmark Secretaries Limited Director 2000-08-24 2000-08-24

Related Directorships for Michael Stewart Levy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Stewart Levy ARCONTECH LIMITEDCompany Secretary 2007-09-06 CURRENT 1978-01-31 Active
Michael Stewart Levy COGNITA TECHNOLOGIES LIMITEDCompany Secretary 2001-05-10 CURRENT 2000-08-24 Active
Michael Stewart Levy ARCONTECH SOLUTIONS LIMITEDCompany Secretary 2001-05-10 CURRENT 1999-08-03 Active

Related Directorships for Matthew David Jeffs

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matthew David Jeffs COGNITA TECHNOLOGIES LIMITEDDirector 2014-02-06 CURRENT 2000-08-24 Active
Matthew David Jeffs ARCONTECH SOLUTIONS LIMITEDDirector 2014-02-06 CURRENT 1999-08-03 Active
Matthew David Jeffs ARCONTECH LIMITEDDirector 2013-04-29 CURRENT 1978-01-31 Active
Matthew David Jeffs ASKETT & ENGLISH LTDDirector 2011-02-09 CURRENT 2011-02-09 Active

Related Directorships for Richard Last

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Last CORERO NETWORK SECURITY PLCDirector 2008-05-22 CURRENT 1991-11-14 Active
Richard Last WASTE MANAGEMENT SYSTEMS LIMITEDDirector 2006-12-08 CURRENT 2002-04-17 Active
Richard Last SPHINX CST (IRELAND) LIMITEDDirector 2003-09-12 CURRENT 2000-10-01 Active

Related Directorships for Michael Stewart Levy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Stewart Levy LOUDWATER (TROUT RISE FARM) LIMITEDDirector 2014-11-14 CURRENT 2014-11-14 Active
Michael Stewart Levy VATBOX RECOVERY UK LIMITEDDirector 2013-05-02 CURRENT 2013-05-02 Dissolved 2013-10-15
Michael Stewart Levy LOUDWATER FREEHOLD ESTATES LIMITEDDirector 2012-07-18 CURRENT 2008-02-27 Active
Michael Stewart Levy LOUDWATER (TROUTSTREAM) ESTATE LIMITEDDirector 2012-05-14 CURRENT 1957-03-27 Active
Michael Stewart Levy COGNITA TECHNOLOGIES LIMITEDDirector 2007-12-07 CURRENT 2000-08-24 Active
Michael Stewart Levy ARCONTECH SOLUTIONS LIMITEDDirector 2007-12-07 CURRENT 1999-08-03 Active
Michael Stewart Levy ARCONTECH LIMITEDDirector 2007-09-06 CURRENT 1978-01-31 Active