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Home > England & Wales Companies > ARCTRAN SECURITY SYSTEMS LTD
Company Information for

ARCTRAN SECURITY SYSTEMS LTD

GREAT SHELFORD, CAMBRIDGE, CB22,
Company Registration Number
08069539
Private Limited Company
Dissolved

Dissolved 2015-11-17

Company Overview

About Arctran Security Systems Ltd
ARCTRAN SECURITY SYSTEMS LTD was founded on 2012-05-15 and had its registered office in Great Shelford. The company was dissolved on the 2015-11-17 and is no longer trading or active.

Key Data
Company Name
ARCTRAN SECURITY SYSTEMS LTD
 
Legal Registered Office
GREAT SHELFORD
CAMBRIDGE
 
Filing Information
Company Number 08069539
Date formed 2012-05-15
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-05-31
Date Dissolved 2015-11-17
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Company Officers of ARCTRAN SECURITY SYSTEMS LTD

Current Directors
Officer Role Date Appointed
TRINA HILL
Company Secretary 2014-01-15
GARY MARTIN SHANNON
Director 2012-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
IAIN MCLINTOCK
Director 2012-07-20 2015-06-30
CHRISTOPHER ROBERT GALE
Director 2013-06-05 2014-01-15
FRANK MCLINTOCK
Director 2012-05-31 2014-01-15
IAN DAVID MACKAY SCOTT
Director 2012-07-20 2014-01-15
BERNARD CHRISTOPHER TOMINEY
Director 2013-06-05 2014-01-15
MATTHEW SCOTT
Director 2012-05-15 2013-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY MARTIN SHANNON DOMAIN PROTECTION SERVICES LIMITED Director 2014-09-29 CURRENT 2014-09-29 Active
GARY MARTIN SHANNON ARCTRAN CORPORATION LIMITED Director 2014-08-19 CURRENT 2014-08-19 Active
GARY MARTIN SHANNON ARCTRAN HOLDINGS LIMITED Director 2014-08-18 CURRENT 2014-08-18 Active

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
2015-11-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-08-04GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-07-22DS01APPLICATION FOR STRIKING-OFF
2015-07-14TM01APPOINTMENT TERMINATED, DIRECTOR IAIN MCLINTOCK
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-15AR0115/05/15 FULL LIST
2015-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN MCLINTOCK / 15/05/2015
2015-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARTIN SHANNON / 15/05/2015
2015-03-05AA31/05/14 TOTAL EXEMPTION FULL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-17AR0115/05/14 FULL LIST
2014-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARTIN SHANNON / 05/03/2014
2014-02-18AA31/05/13 TOTAL EXEMPTION SMALL
2014-01-16TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD TOMINEY
2014-01-16TM01APPOINTMENT TERMINATED, DIRECTOR IAN SCOTT
2014-01-16AP03SECRETARY APPOINTED MRS TRINA HILL
2014-01-16TM01APPOINTMENT TERMINATED, DIRECTOR FRANK MCLINTOCK
2014-01-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GALE
2014-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2014 FROM MONKSTONE HOUSE CITY ROAD PETERBOROUGH PE1 1JE
2013-12-09TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW SCOTT
2013-06-07AP01DIRECTOR APPOINTED MR CHRISTOPHER ROBERT GALE
2013-06-07AP01DIRECTOR APPOINTED MR BERNARD CHRISTOPHER TOMINEY
2013-05-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-05-29SH0121/05/13 STATEMENT OF CAPITAL GBP 100.00
2013-05-23AR0115/05/13 FULL LIST
2012-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN MCLINTOCK / 28/09/2012
2012-09-05SH02SUB-DIVISION 28/07/12
2012-08-07AP01DIRECTOR APPOINTED IAN DAVID MACKAY SCOTT
2012-08-07AP01DIRECTOR APPOINTED IAIN MCLINTOCK
2012-06-22AP01DIRECTOR APPOINTED MR GARY MARTIN SHANNON
2012-06-22AP01DIRECTOR APPOINTED FRANCIS MCLINTOCK
2012-06-15SH0131/05/12 STATEMENT OF CAPITAL GBP 90.00
2012-05-30RES13ALLOT SHARES 24/05/2012
2012-05-30SH0128/05/12 STATEMENT OF CAPITAL GBP 51
2012-05-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 ARCTRAN SECURITY SYSTEMS LTD 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 ARCTRAN SECURITY SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARCTRAN SECURITY SYSTEMS LTD 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
2014-05-31
Annual Accounts
2013-05-31

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 ARCTRAN SECURITY SYSTEMS LTD

Intangible Assets
Patents
We have not found any records of ARCTRAN SECURITY SYSTEMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ARCTRAN SECURITY SYSTEMS LTD
Trademarks
We have not found any records of ARCTRAN SECURITY SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCTRAN SECURITY SYSTEMS LTD. 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 ARCTRAN SECURITY SYSTEMS LTD 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 ARCTRAN SECURITY SYSTEMS LTD 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 ARCTRAN SECURITY SYSTEMS LTD 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 ARCTRAN SECURITY SYSTEMS LTD 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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