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Company Information for ARC SOLUTIONS (INTERNATIONAL) LIMITED
IMPERIUM, IMPERIAL WAY, READING, BERKSHIRE, RG2 0TD,
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Company Registration Number
 06044510 Private Limited Company
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Company Overview
About Arc Solutions (international) Ltd
ARC SOLUTIONS (INTERNATIONAL) LIMITED was founded on 2007-01-08 and has its registered office in Reading. The organisation's status is listed as "Active - Proposal to Strike off". Arc Solutions (international) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| ARC SOLUTIONS (INTERNATIONAL) LIMITED | |
| Legal Registered Office | |
| IMPERIUM IMPERIAL WAY READING BERKSHIRE RG2 0TD Other companies in RG31 | |
Filing Information
| Company Number | 06044510 | |
|---|---|---|
| Company ID Number | 06044510 | |
| Date formed | 2007-01-08 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/10/2019 | |
| Account next due | 31/07/2021 | |
| Latest return | 08/01/2016 | |
| Return next due | 05/02/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2021-07-05 11:43:43 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARC SOLUTIONS (INTERNATIONAL) LIMITED
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Company Officers of ARC SOLUTIONS (INTERNATIONAL) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DOUG BRYSON |
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STEPHEN SADLER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD BETTS |
Director | ||
IAIN DANIEL MCKENZIE |
Director | ||
GARY STUART YOUNG |
Director | ||
EMMA CLAIRE SHARP |
Company Secretary | ||
EMMA CLAIRE SHARP |
Director | ||
NICHOLAS IAN MCCLEERY |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ENGHOUSE DEVELOPMENT (UK) LIMITED | Director | 2010-03-31 | CURRENT | 2002-07-15 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| PSC05 | Change of details for Enghouse Holdings (Uk) Limited as a person with significant control on 2021-02-24 | |
| AD02 | Register inspection address changed from Ashford House Grenadier Road Exeter Devon EX1 3LH United Kingdom to Centrum House 36 Station Road Egham Surrey TW20 9LF | |
| PSC05 | Change of details for Enghouse Holdings (Uk) Limited as a person with significant control on 2021-02-17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/01/21, WITH UPDATES | |
| AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES | |
| AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
| LATEST SOC | 11/01/18 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
| LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/04/16 FROM Progression House Turnhams Green Park Pincents Lane Tilehurst Reading Berkshire RG31 4UH | |
| LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 08/01/16 ANNUAL RETURN FULL LIST | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AC92 | Restoration by order of the court | |
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 08/01/15 ANNUAL RETURN FULL LIST | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR DOUG BRYSON on 2014-01-07 | |
| CH01 | Director's details changed for Stephen Sadler on 2014-01-07 | |
| LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 08/01/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
| AR01 | 08/01/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
| AR01 | 08/01/12 ANNUAL RETURN FULL LIST | |
| RES13 | TRANSFER CONTRACT 14/10/2011 | |
| RES13 | DRAFT TRANSFER 14/10/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM ASHFORD HOUSE GRENADIER ROAD EXETER DEVON EX1 3LH | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
| AA01 | PREVSHO FROM 31/12/2010 TO 31/10/2010 | |
| AR01 | 08/01/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AP03 | SECRETARY APPOINTED DOUG BRYSON | |
| RES01 | ADOPT ARTICLES 17/05/2010 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY YOUNG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BETTS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN MCKENZIE | |
| AP01 | DIRECTOR APPOINTED STEPHEN SADLER | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/05/2010 FROM 9400 GARSINGTON ROAD OXFORD BUSINESS PARK OXFORD OX4 2HN | |
| AR01 | 08/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY STUART YOUNG / 08/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN DANIEL MCKENZIE / 08/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BETTS / 08/01/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR EMMA SHARP | |
| 288b | APPOINTMENT TERMINATED SECRETARY EMMA SHARP | |
| 363a | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 225 | PREVSHO FROM 31/01/2008 TO 31/12/2007 | |
| 288a | DIRECTOR APPOINTED GARY STUART YOUNG | |
| 288a | SECRETARY APPOINTED EMMA CLAIRE SHARP | |
| 288b | APPOINTMENT TERMINATED SECRETARY NICHOLAS MCCLEERY | |
| 288a | DIRECTOR APPOINTED EMMA CLAIRE SHARP | |
| 363a | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 ARC SOLUTIONS (INTERNATIONAL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ARC SOLUTIONS (INTERNATIONAL) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Filed Financial Reports
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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 ARC SOLUTIONS (INTERNATIONAL) LIMITED
Intangible Assets
Patents
We have not found any records of ARC SOLUTIONS (INTERNATIONAL) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ARC SOLUTIONS (INTERNATIONAL) LIMITED
Income
Government Income
We have not found government income sources for ARC SOLUTIONS (INTERNATIONAL) 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 ARC SOLUTIONS (INTERNATIONAL) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ARC SOLUTIONS (INTERNATIONAL) 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 ARC SOLUTIONS (INTERNATIONAL) 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 ARC SOLUTIONS (INTERNATIONAL) LIMITED any grants or awards. Ownership
We could not find any group structure information
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. 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. |
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