Active
Company Information for ARC TECHNOLOGY LIMITED
C/O Gateley Legal Ship Canal House, 98 King Street, Manchester, M2 4WU,
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Company Registration Number
02523564
Private Limited Company
Active |
Company Name | |||
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ARC TECHNOLOGY LIMITED | |||
Legal Registered Office | |||
C/O Gateley Legal Ship Canal House 98 King Street Manchester M2 4WU Other companies in KT14 | |||
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Company Number | 02523564 | |
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Company ID Number | 02523564 | |
Date formed | 1990-07-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-07-18 | |
Return next due | 2025-08-01 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB564160941 |
Last Datalog update: | 2024-12-22 10:20:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ARC TECHNOLOGY, INC. | 300 COLUMBIA POINT DR #A112 RICHLAND WA 99352 | Dissolved | Company formed on the 2001-03-27 | |
ARC TECHNOLOGY HOLDINGS, LLC | 21515 HAWTHORNE BLVD TORRANCE CA 90503 | FTB SUSPENDED | Company formed on the 2004-08-27 | |
ARC TECHNOLOGY INC. | NV | Permanently Revoked | Company formed on the 2002-02-08 | |
ARC TECHNOLOGY GROUP CORPORATION | NV | Revoked | Company formed on the 2006-01-26 | |
Arc Technology Corporation | 3435 Wilshire Blvd Ste 2716 Los Angeles CA 90010 | FTB Suspended | Company formed on the 2011-06-28 | |
ARC Technology (HK) Limited | Active | Company formed on the 2013-05-14 | ||
ARC TECHNOLOGY LIMITED | Active | Company formed on the 2013-05-15 | ||
ARC TECHNOLOGY (ASIA) LIMITED | Unknown | Company formed on the 2013-05-27 | ||
Arc Technology Development Limited | Unknown | Company formed on the 2014-03-28 | ||
Arc Technology, Inc. | Delaware | Unknown | ||
ARC TECHNOLOGY LLC | Delaware | Unknown | ||
ARC TECHNOLOGY CORP | Delaware | Unknown | ||
ARC TECHNOLOGY MANAGEMENT LLC | Delaware | Unknown | ||
ARC TECHNOLOGY LLC. | 11069 Maxton Way N PINELLAS PARK FL 33782 | Inactive | Company formed on the 2014-05-15 | |
ARC TECHNOLOGY SOLUTIONS GROUP, LLC | 11673 ANDRIENNE DR EL PASO TX 79936 | Forfeited | Company formed on the 2009-02-25 | |
ARC TECHNOLOGY ENTERPRISES CORP | 6608 BLVD OF CHAMPIONS N LAUDERDALE FL 33068 | Inactive | Company formed on the 2017-12-28 | |
Arc Technology Oy | Tekniikantie 14 ESPOO 02150 | Active | Company formed on the 1990-07-06 | |
ARC TECHNOLOGY LLC | Georgia | Unknown | ||
ARC TECHNOLOGY HOLDINGS LLC | Georgia | Unknown | ||
ARC TECHNOLOGY INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SORAIA FOUAD BISHAY |
||
ANNE MARIE HELEN BISHAY |
||
NADER SHAFIK BISHAY |
||
SORAIA FOUAD BISHAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES JAMES SWEENEY |
Director | ||
SHAFIK SEIF BISHAY |
Director |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/24 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | ||
Audit exemption subsidiary accounts made up to 2024-03-31 | ||
Change of details for Software Circle Plc as a person with significant control on 2024-02-20 | ||
CONFIRMATION STATEMENT MADE ON 18/07/24, WITH UPDATES | ||
Previous accounting period shortened from 31/07/24 TO 31/03/24 | ||
Resolutions passed:<ul><li>Resolution Directors be appointed 20/02/2024<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
DIRECTOR APPOINTED MR GAVIN GRAHAM COCKERILL | ||
Notification of Software Circle Plc as a person with significant control on 2024-02-20 | ||
CESSATION OF NADER SHAFIK BISHAY AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF SORAIA FOUAD BISHAY AS A PERSON OF SIGNIFICANT CONTROL | ||
Termination of appointment of Soraia Fouad Bishay on 2024-02-20 | ||
APPOINTMENT TERMINATED, DIRECTOR ANNE MARIE HELEN BISHAY | ||
APPOINTMENT TERMINATED, DIRECTOR SORAIA FOUAD BISHAY | ||
REGISTERED OFFICE CHANGED ON 26/02/24 FROM St Mina's House 29 High Road Byfleet Surrey KT14 7QH | ||
Appointment of Mr Richard Alan Lightfoot as company secretary on 2024-02-20 | ||
DIRECTOR APPOINTED MR IAIN STEWART BROWN | ||
Change of details for Mr Nader Shafik Bishay as a person with significant control on 2023-11-27 | ||
Director's details changed for Mrs Anne Marie Helen Bishay on 2023-11-27 | ||
CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Souraya Fouad Bishay on 2010-10-07 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SOURAYA FOUAD BISHAY on 2010-10-07 | |
AR01 | 18/07/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SOURAYA FOUAD BISHAY / 18/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NADER SHAFIK BISHAY / 18/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE HELEN BISHAY / 18/07/2010 | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 18/07/09; full list of members | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CHARLES SWEENEY | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/07/04 | |
363s | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
363s | RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/97 | |
363s | RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/96 | |
363s | RETURN MADE UP TO 18/07/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
88(2)R | AD 31/05/95--------- £ SI 98@1=98 £ IC 2/100 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | |
363s | RETURN MADE UP TO 18/07/94; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/93 | |
288 | NEW DIRECTOR APPOINTED | |
ELRES | S252 DISP LAYING ACC 31/08/93 | |
ELRES | S386 DISP APP AUDS 31/08/93 | |
363s | RETURN MADE UP TO 18/07/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/92 | |
363s | RETURN MADE UP TO 18/07/92; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/06/92 FROM: 84 STATION AVENUE WEST EWELL EPSOM SURREY. KT19 9UG | |
AA | FULL ACCOUNTS MADE UP TO 31/07/91 | |
288 | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARC TECHNOLOGY LIMITED
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as ARC TECHNOLOGY LIMITED are:
SELIMA LIMITED | £ 947,804 |
OLM SYSTEMS LIMITED | £ 639,387 |
TRAPEZE GROUP (UK) LIMITED | £ 431,220 |
SCISYS UK LIMITED | £ 374,737 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 359,882 |
EIBS LIMITED | £ 176,365 |
LAGAN TECHNOLOGIES LIMITED | £ 153,465 |
GLADSTONE MRM LIMITED | £ 152,184 |
SYMOLOGY LIMITED | £ 148,978 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 146,632 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |