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Company Information for

ARCOT (UK) LIMITED

DATCHET, SLOUGH, SL3,
Company Registration Number
04060108
Private Limited Company
Dissolved

Dissolved 2016-04-05

Company Overview

About Arcot (uk) Ltd
ARCOT (UK) LIMITED was founded on 2000-08-25 and had its registered office in Datchet. The company was dissolved on the 2016-04-05 and is no longer trading or active.

Key Data
Company Name
ARCOT (UK) LIMITED
 
Legal Registered Office
DATCHET
SLOUGH
 
Previous Names
ARCOT SYSTEMS LIMITED04/12/2000
Filing Information
Company Number 04060108
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
Primary Source:Companies House
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Company Officers of ARCOT (UK) LIMITED

Current Directors
Officer Role Date Appointed
SHARYN ELIZABETH DODSON
Director 2011-01-11
ALEXANDER GORDON GUNN
Director 2015-09-23
PAUL CHRISTOPHER PHELAN
Director 2015-09-23
DANIEL MICHAEL SAMSON
Director 2015-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
JAY HARRISON DIAMOND
Director 2011-01-11 2015-09-23
NAVNEET GOVIL
Director 2013-08-01 2015-09-23
JAMES HOWARD HODGE
Director 2011-01-11 2013-08-01
PAUL DONETTA
Company Secretary 2011-01-17 2011-12-16
ROGER ALLAN DUBBINS
Company Secretary 2000-08-25 2011-01-11
RAMMOHAN VARADARAJAN
Director 2002-06-05 2011-01-11
JONATHAN LEE GILL
Director 2006-06-01 2010-09-30
ELIA ELIS NEMES
Director 2000-08-25 2006-06-01
MARVIN DAN BURKETT
Director 2000-09-15 2002-06-05
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2000-08-25 2000-08-25
INSTANT COMPANIES LIMITED
Nominated Director 2000-08-25 2000-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHARYN ELIZABETH DODSON LAYER 7 TECHNOLOGIES (EUROPE) LIMITED Director 2013-07-30 CURRENT 2012-10-25 Dissolved 2015-09-01
SHARYN ELIZABETH DODSON OBLICORE UK LIMITED Director 2011-07-07 CURRENT 2005-03-24 Dissolved 2016-04-05
ALEXANDER GORDON GUNN AUTOMIC SOFTWARE LTD Director 2017-10-01 CURRENT 2000-07-17 Active - Proposal to Strike off
ALEXANDER GORDON GUNN AUTOMIC SOFTWARE (UK) LTD Director 2017-09-30 CURRENT 2001-10-04 Active - Proposal to Strike off
ALEXANDER GORDON GUNN VERACODE LTD Director 2017-03-27 CURRENT 2010-04-09 Active
ALEXANDER GORDON GUNN GRID TOOLS LIMITED Director 2016-08-05 CURRENT 2004-11-08 Active - Proposal to Strike off
ALEXANDER GORDON GUNN NIMSOFT LTD Director 2015-09-23 CURRENT 2004-07-07 Dissolved 2017-04-11
ALEXANDER GORDON GUNN COMPUTER ASSOCIATES INVESTMENTS LIMITED Director 2015-09-23 CURRENT 2003-06-24 Dissolved 2017-05-02
ALEXANDER GORDON GUNN COMPUTER ASSOCIATES HOLDING LIMITED Director 2015-09-23 CURRENT 1998-08-17 Active
ALEXANDER GORDON GUNN COMPUTER ASSOCIATES UK LIMITED Director 2015-09-23 CURRENT 1999-01-15 Active
ALEXANDER GORDON GUNN CA TECHNOLOGY R&D LIMITED Director 2015-09-23 CURRENT 2010-05-12 Active
ALEXANDER GORDON GUNN STERLING SOFTWARE (UK) III LIMITED Director 2015-09-23 CURRENT 1990-04-04 Active - Proposal to Strike off
ALEXANDER GORDON GUNN CA LIMITED Director 2015-09-23 CURRENT 1976-10-20 Active
PAUL CHRISTOPHER PHELAN OBLICORE UK LIMITED Director 2015-09-23 CURRENT 2005-03-24 Dissolved 2016-04-05
DANIEL MICHAEL SAMSON DS TREASURY CONSULTANCY LTD Director 2017-08-18 CURRENT 2017-08-18 Active - Proposal to Strike off
DANIEL MICHAEL SAMSON NIMSOFT LTD Director 2015-09-23 CURRENT 2004-07-07 Dissolved 2017-04-11
DANIEL MICHAEL SAMSON COMPUTER ASSOCIATES INVESTMENTS LIMITED Director 2015-09-23 CURRENT 2003-06-24 Dissolved 2017-05-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-04-05GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-01-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-01-12DS01APPLICATION FOR STRIKING-OFF
2015-09-24TM01APPOINTMENT TERMINATED, DIRECTOR NAVNEET GOVIL
2015-09-24TM01APPOINTMENT TERMINATED, DIRECTOR JAY DIAMOND
2015-09-24AP01DIRECTOR APPOINTED MR DANIEL MICHAEL SAMSON
2015-09-24AP01DIRECTOR APPOINTED MR ALEXANDER GORDON GUNN
2015-09-24AP01DIRECTOR APPOINTED PAUL CHRISTOPHER PHELAN
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-26AR0125/08/15 FULL LIST
2014-12-19AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-24AR0125/08/14 FULL LIST
2014-08-15AUDAUDITOR'S RESIGNATION
2013-12-31AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-11LATEST SOC11/09/13 STATEMENT OF CAPITAL;GBP 1000
2013-09-11AR0125/08/13 NO CHANGES
2013-08-30AP01DIRECTOR APPOINTED NAVNEET GOVIL
2013-08-30TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HODGE
2012-12-21AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-27AA01PREVEXT FROM 31/12/2011 TO 31/03/2012
2012-09-26AR0125/08/12 NO CHANGES
2012-03-22TM02APPOINTMENT TERMINATED, SECRETARY PAUL DONETTA
2011-10-06AR0125/08/11 FULL LIST
2011-03-31AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/2011 FROM 1210 PARK VIEW ARLINGTON BUSINESS PARK THEALE READING BERKSHIRE RG7 4TY
2011-02-17AP03SECRETARY APPOINTED PAUL DONETTA
2011-02-16TM02APPOINTMENT TERMINATED, SECRETARY ROGER DUBBINS
2011-02-16TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN GILL
2011-02-16TM01APPOINTMENT TERMINATED, DIRECTOR RAMMOHAN VARADARAJAN
2011-02-16AP01DIRECTOR APPOINTED JAMES HOWARD HODGE
2011-02-16AP01DIRECTOR APPOINTED SHARYN ELIZABETH DODSON
2011-02-16AP01DIRECTOR APPOINTED JAY HARRISON DIAMOND
2010-09-23AR0125/08/10 FULL LIST
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RAMMOHAN VARADARAJAN / 25/08/2010
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LEE GILL / 25/08/2010
2010-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-10-13AR0125/08/09 FULL LIST
2009-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-10-27MISCSECTION 519
2008-10-08363aRETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS
2008-10-08190LOCATION OF DEBENTURE REGISTER
2008-10-08287REGISTERED OFFICE CHANGED ON 08/10/2008 FROM 1210 PARK VIEW ARLINGTON BUSINESS PARK THEALE READING BERKSHIRE RG7 6TY
2008-10-08353LOCATION OF REGISTER OF MEMBERS
2007-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-09-08363(288)DIRECTOR'S PARTICULARS CHANGED
2007-09-08363sRETURN MADE UP TO 25/08/07; NO CHANGE OF MEMBERS
2007-08-15287REGISTERED OFFICE CHANGED ON 15/08/07 FROM: TRINITY COURT A WOKINGHAM ROAD BRACKNELL BERKSHIRE RG42 1PL
2006-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-10-10363sRETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
2006-06-21288aNEW DIRECTOR APPOINTED
2006-06-21288bDIRECTOR RESIGNED
2005-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-11-23363sRETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS
2005-11-07244DELIVERY EXT'D 3 MTH 31/12/04
2005-08-25287REGISTERED OFFICE CHANGED ON 25/08/05 FROM: 268 BATH ROAD SLOUGH BERKSHIRE SL1 4DX
2005-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-11-02244DELIVERY EXT'D 3 MTH 31/12/03
2004-09-03363sRETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS
2003-09-18363sRETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS
2003-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-08-15363sRETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS
2002-07-09288bDIRECTOR RESIGNED
2002-07-09288aNEW DIRECTOR APPOINTED
2001-09-17363sRETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS
2001-08-24287REGISTERED OFFICE CHANGED ON 24/08/01 FROM: 1000 GREAT WEST ROAD BRENTFORD TW8 9HH
2000-12-27225ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01
2000-12-20287REGISTERED OFFICE CHANGED ON 20/12/00 FROM: LONGBOW HOUSE 14-20 CHISWELL STREET, LONDON EC1Y 4TW
2000-12-01CERTNMCOMPANY NAME CHANGED ARCOT SYSTEMS LIMITED CERTIFICATE ISSUED ON 04/12/00
2000-10-02288aNEW DIRECTOR APPOINTED
2000-09-01288bSECRETARY RESIGNED
2000-09-01288aNEW DIRECTOR APPOINTED
2000-09-01288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to ARCOT (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARCOT (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARCOT (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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

Intangible Assets
Patents
We have not found any records of ARCOT (UK) LIMITED registering or being granted any patents
Domain Names

ARCOT (UK) LIMITED owns 1 domain names.

arcot.co.uk  

Trademarks
We have not found any records of ARCOT (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCOT (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ARCOT (UK) LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where ARCOT (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARCOT (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARCOT (UK) LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    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.
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