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Home > England & Wales Companies > ARCANUM INFORMATION SECURITY LIMITED
Company Information for

ARCANUM INFORMATION SECURITY LIMITED

Ty Penywaun Mountain Road, Bedwas, Caerphilly, CF83 8ER,
Company Registration Number
06567907
Private Limited Company
Active

Company Overview

About Arcanum Information Security Ltd
ARCANUM INFORMATION SECURITY LIMITED was founded on 2008-04-16 and has its registered office in Caerphilly. The organisation's status is listed as "Active". Arcanum Information Security Limited is a Private Limited Company registered in WALES 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
ARCANUM INFORMATION SECURITY LIMITED
 
Legal Registered Office
Ty Penywaun Mountain Road
Bedwas
Caerphilly
CF83 8ER
Other companies in SA32
 
Filing Information
Company Number 06567907
Company ID Number 06567907
Date formed 2008-04-16
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-04-30
Account next due 2026-01-31
Latest return 2024-04-16
Return next due 2025-04-30
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB119264710  
Last Datalog update: 2025-01-30 19:30:07
Primary Source:Companies House
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Company Officers of ARCANUM INFORMATION SECURITY LIMITED

Current Directors
Officer Role Date Appointed
JANE ALBERTA CHAPPELL
 Company Secretary 2010-05-01
LAWRENCE ARTHUR ABERCROMBIE
 Director 2008-04-16
JANE ALBERTA CHAPPELL
 Director 2008-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN-PAUL ROUGHLEY
 Company Secretary 2008-04-16 2010-04-30
JOHN-PAUL ROUGHLEY
 Director 2008-04-16 2010-04-30
TEMPLE SECRETARIES LIMITED
 Company Secretary 2008-04-16 2008-04-16
COMPANY DIRECTORS LIMITED
 Director 2008-04-16 2008-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAWRENCE ARTHUR ABERCROMBIE ARCANUM DIGITAL FORENSICS LTD Director 2017-01-02 CURRENT 2005-04-06 Active - Proposal to Strike off
LAWRENCE ARTHUR ABERCROMBIE ABERCROMBIE & ABERCROMBIE LIMITED Director 2005-06-27 CURRENT 2005-06-27 Liquidation
JANE ALBERTA CHAPPELL ARCANUM DIGITAL FORENSICS LTD Director 2017-01-02 CURRENT 2005-04-06 Active - Proposal to Strike off
JANE ALBERTA CHAPPELL ALBERTA ASSOCIATES LIMITED Director 2006-05-12 CURRENT 2006-05-12 Liquidation

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
2025-01-3030/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-16DIRECTOR APPOINTED MR ADAM HAYES
2024-08-16DIRECTOR APPOINTED MR KERRY DAVIES
2024-04-30CONFIRMATION STATEMENT MADE ON 16/04/24, WITH UPDATES
2024-01-3130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-24Memorandum articles filed
2023-10-24Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-10-1717/10/23 STATEMENT OF CAPITAL GBP 9000
2023-04-21CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES
2022-10-31AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 065679070001
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES
2022-01-2130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-01AP01DIRECTOR APPOINTED MR RUSSELL NICHOLAS WARDLE
2021-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/21 FROM Parc Y Brenin Cwrt Henri Dryslwyn Carmarthen Dyfed SA32 8SD
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES
2020-09-10AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES
2020-01-06AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-06SH08Change of share class name or designation
2019-07-15RES12Resolution of varying share rights or name
2019-07-15SH10Particulars of variation of rights attached to shares
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2019-03-12CH01Director's details changed for Mr Lawrence Arthur Abercrombie on 2019-03-12
2018-12-18AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2017-08-18AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 60
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2017-03-02CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JANE ALBERTA CHAPPELL / 01/03/2017
2017-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ALBERTA CHAPPELL / 01/03/2017
2017-03-02CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JANE ALBERTA CHAPPELL / 01/03/2017
2017-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ALBERTA CHAPPELL / 01/03/2017
2017-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ALBERTA CHAPPELL / 01/03/2017
2017-02-27AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 60
2016-04-25AR0116/04/16 ANNUAL RETURN FULL LIST
2015-11-16AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 60
2015-04-21AR0116/04/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 60
2014-04-22AR0116/04/14 ANNUAL RETURN FULL LIST
2013-11-14AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22AR0116/04/13 ANNUAL RETURN FULL LIST
2012-10-09AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-31AR0116/04/12 ANNUAL RETURN FULL LIST
2012-05-03ANNOTATIONClarification
2012-05-03SH06Cancellation of shares. Statement of capital on 2012-05-03 GBP 60
2012-01-16AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21DISS40Compulsory strike-off action has been discontinued
2011-06-01SH06Cancellation of shares. Statement of capital on 2011-06-01 GBP 30
2011-05-16SH03Purchase of own shares
2011-05-04AR0116/04/11 ANNUAL RETURN FULL LIST
2011-05-04CH01Director's details changed for Jane Chappell on 2010-10-15
2011-04-21CH01Director's details changed for Lawrence Arthur Abercrombie on 2010-10-15
2011-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2011 FROM SUITE 2 VICTORIA HOUSE SOUTH STREET FARNHAM SURREY GU9 7QU
2011-04-20CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JANE ALBERTA CHAPPELL / 15/10/2010
2010-09-17TM02APPOINTMENT TERMINATED, SECRETARY JOHN-PAUL ROUGHLEY
2010-09-17AP03SECRETARY APPOINTED MRS JANE ALBERTA CHAPPELL
2010-09-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN-PAUL ROUGHLEY
2010-09-17TM02APPOINTMENT TERMINATED, SECRETARY JOHN-PAUL ROUGHLEY
2010-08-18AA30/04/10 TOTAL EXEMPTION FULL
2010-07-28AR0116/04/10 FULL LIST
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN-PAUL ROUGHLEY / 16/04/2010
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE CHAPPELL / 16/04/2010
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE ARTHUR ABERCROMBIE / 16/04/2010
2010-01-15AA30/04/09 TOTAL EXEMPTION SMALL
2009-08-24363aRETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2009-08-24288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN-PAUL ROUGHLEY / 16/04/2008
2009-08-24288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN-PAUL ROUGHLEY / 11/08/2009
2009-08-11GAZ1FIRST GAZETTE
2008-05-02288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-05-02288bAPPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2008-05-02288aDIRECTOR APPOINTED LAWRENCE ARTHUR ABERCROMBIE
2008-05-02288aDIRECTOR AND SECRETARY APPOINTED JOHN-PAUL ROUGHLEY
2008-05-02288aDIRECTOR APPOINTED JANE ALBERTA CHAPPELL
2008-04-3088(2)AD 16/04/08 GBP SI 89@1=89 GBP IC 1/90
2008-04-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to ARCANUM INFORMATION SECURITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-08-11
Fines / Sanctions
No fines or sanctions have been issued against ARCANUM INFORMATION SECURITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ARCANUM INFORMATION SECURITY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 ARCANUM INFORMATION SECURITY LIMITED

Intangible Assets
Patents
We have not found any records of ARCANUM INFORMATION SECURITY LIMITED registering or being granted any patents
Domain Names

ARCANUM INFORMATION SECURITY LIMITED owns 1 domain names.

arcanumis.co.uk  

Trademarks
We have not found any records of ARCANUM INFORMATION SECURITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCANUM INFORMATION SECURITY 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 (80200 - Security systems service activities) as ARCANUM INFORMATION SECURITY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARCANUM INFORMATION SECURITY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyARCANUM INFORMATION SECURITY LIMITEDEvent Date2009-08-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARCANUM INFORMATION SECURITY 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 ARCANUM INFORMATION SECURITY 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CF83 8ER