Dissolved 2016-04-05
Company Information for ARCOT (UK) LIMITED
DATCHET, SLOUGH, SL3,
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Company Registration Number
04060108
Private Limited Company
Dissolved Dissolved 2016-04-05 |
Company Name | ||
---|---|---|
ARCOT (UK) LIMITED | ||
Legal Registered Office | ||
DATCHET SLOUGH | ||
Previous Names | ||
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Company Number | 04060108 | |
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Date formed | 2000-08-25 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2016-04-05 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 08:23:35 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SHARYN ELIZABETH DODSON |
||
ALEXANDER GORDON GUNN |
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PAUL CHRISTOPHER PHELAN |
||
DANIEL MICHAEL SAMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAY HARRISON DIAMOND |
Director | ||
NAVNEET GOVIL |
Director | ||
JAMES HOWARD HODGE |
Director | ||
PAUL DONETTA |
Company Secretary | ||
ROGER ALLAN DUBBINS |
Company Secretary | ||
RAMMOHAN VARADARAJAN |
Director | ||
JONATHAN LEE GILL |
Director | ||
ELIA ELIS NEMES |
Director | ||
MARVIN DAN BURKETT |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAYER 7 TECHNOLOGIES (EUROPE) LIMITED | Director | 2013-07-30 | CURRENT | 2012-10-25 | Dissolved 2015-09-01 | |
OBLICORE UK LIMITED | Director | 2011-07-07 | CURRENT | 2005-03-24 | Dissolved 2016-04-05 | |
AUTOMIC SOFTWARE LTD | Director | 2017-10-01 | CURRENT | 2000-07-17 | Active - Proposal to Strike off | |
AUTOMIC SOFTWARE (UK) LTD | Director | 2017-09-30 | CURRENT | 2001-10-04 | Active - Proposal to Strike off | |
VERACODE LTD | Director | 2017-03-27 | CURRENT | 2010-04-09 | Active | |
GRID TOOLS LIMITED | Director | 2016-08-05 | CURRENT | 2004-11-08 | Active - Proposal to Strike off | |
NIMSOFT LTD | Director | 2015-09-23 | CURRENT | 2004-07-07 | Dissolved 2017-04-11 | |
COMPUTER ASSOCIATES INVESTMENTS LIMITED | Director | 2015-09-23 | CURRENT | 2003-06-24 | Dissolved 2017-05-02 | |
COMPUTER ASSOCIATES HOLDING LIMITED | Director | 2015-09-23 | CURRENT | 1998-08-17 | Active | |
COMPUTER ASSOCIATES UK LIMITED | Director | 2015-09-23 | CURRENT | 1999-01-15 | Active | |
CA TECHNOLOGY R&D LIMITED | Director | 2015-09-23 | CURRENT | 2010-05-12 | Active | |
STERLING SOFTWARE (UK) III LIMITED | Director | 2015-09-23 | CURRENT | 1990-04-04 | Active - Proposal to Strike off | |
CA LIMITED | Director | 2015-09-23 | CURRENT | 1976-10-20 | Active | |
OBLICORE UK LIMITED | Director | 2015-09-23 | CURRENT | 2005-03-24 | Dissolved 2016-04-05 | |
DS TREASURY CONSULTANCY LTD | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active - Proposal to Strike off | |
NIMSOFT LTD | Director | 2015-09-23 | CURRENT | 2004-07-07 | Dissolved 2017-04-11 | |
COMPUTER ASSOCIATES INVESTMENTS LIMITED | Director | 2015-09-23 | CURRENT | 2003-06-24 | Dissolved 2017-05-02 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAVNEET GOVIL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAY DIAMOND | |
AP01 | DIRECTOR APPOINTED MR DANIEL MICHAEL SAMSON | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER GORDON GUNN | |
AP01 | DIRECTOR APPOINTED PAUL CHRISTOPHER PHELAN | |
LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/08/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/08/14 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 11/09/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/08/13 NO CHANGES | |
AP01 | DIRECTOR APPOINTED NAVNEET GOVIL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HODGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AA01 | PREVEXT FROM 31/12/2011 TO 31/03/2012 | |
AR01 | 25/08/12 NO CHANGES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL DONETTA | |
AR01 | 25/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/2011 FROM 1210 PARK VIEW ARLINGTON BUSINESS PARK THEALE READING BERKSHIRE RG7 4TY | |
AP03 | SECRETARY APPOINTED PAUL DONETTA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROGER DUBBINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAMMOHAN VARADARAJAN | |
AP01 | DIRECTOR APPOINTED JAMES HOWARD HODGE | |
AP01 | DIRECTOR APPOINTED SHARYN ELIZABETH DODSON | |
AP01 | DIRECTOR APPOINTED JAY HARRISON DIAMOND | |
AR01 | 25/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAMMOHAN VARADARAJAN / 25/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LEE GILL / 25/08/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 25/08/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
MISC | SECTION 519 | |
363a | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 08/10/2008 FROM 1210 PARK VIEW ARLINGTON BUSINESS PARK THEALE READING BERKSHIRE RG7 6TY | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/08/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/08/07 FROM: TRINITY COURT A WOKINGHAM ROAD BRACKNELL BERKSHIRE RG42 1PL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 25/08/05 FROM: 268 BATH ROAD SLOUGH BERKSHIRE SL1 4DX | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363s | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/08/01 FROM: 1000 GREAT WEST ROAD BRENTFORD TW8 9HH | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 20/12/00 FROM: LONGBOW HOUSE 14-20 CHISWELL STREET, LONDON EC1Y 4TW | |
CERTNM | COMPANY NAME CHANGED ARCOT SYSTEMS LIMITED CERTIFICATE ISSUED ON 04/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
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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 ARCOT (UK) LIMITED
ARCOT (UK) LIMITED owns 1 domain names.
arcot.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ARCOT (UK) LIMITED are:
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. |