Company Information for

ARCATECH SYSTEMS EUROPE LIMITED

C/O WRIGHT, JOHNSTON & MACKENZIE LLP, THE CAPITAL BUILDING, 12 - 13 ST ANDREW SQUARE, EDINBURGH, EH2 2AF,

Company Registration Number

SC273471

Private Limited Company

Active

About Arcatech Systems Europe Ltd

ARCATECH SYSTEMS EUROPE LIMITED was founded on 2004-09-16 and has its registered office in 12 - 13 St Andrew Square. The organisation's status is listed as "Active". Arcatech Systems Europe Limited is a Private Limited Company registered in SCOTLAND 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
ARCATECH SYSTEMS EUROPE LIMITED
Legal Registered Office
C/O WRIGHT, JOHNSTON & MACKENZIE LLP
THE CAPITAL BUILDING
12 - 13 ST ANDREW SQUARE
EDINBURGH
EH2 2AF
Other companies in EH3

Filing Information

Company NumberSC273471
Date formed2004-09-16
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/01/2023
Account next due31/10/2024
Latest filing return16/09/2015
Filing return next due14/10/2016
Type of accountsGROUP
Last Datalog update:
2023-11-06 16:42:36
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Arca. Tech Systems L.l.c. Company Secretary 2004-09-16
Arca. Tech Systems L.l.c. Director 2004-09-16
John Mortimer O'sullivan Iv Director CHAIRMAN 2014-12-15 UNITED STATES
Rudi Otto Ryshway Director MANAGING DIRECTOR 2006-07-01 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Atm Services Gmbh Director 2004-09-16 2010-01-31
Oswalds Of Edinburgh Limited Nominated Secretary 2004-09-16 2004-09-16

Related Directorships for Rudi Otto Ryshway

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rudi Otto Ryshway FINSOLINT LIMITEDDirector 2014-12-19 CURRENT 2008-11-04 Liquidation
Rudi Otto Ryshway CTS CASHPRO LIMITEDDirector 2014-12-19 CURRENT 2008-12-08 Liquidation