Dissolved 2015-11-17
Company Information for ARCTRAN SECURITY SYSTEMS LTD
GREAT SHELFORD, CAMBRIDGE, CB22,
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Company Registration Number
08069539
Private Limited Company
Dissolved Dissolved 2015-11-17 |
Company Name | |
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ARCTRAN SECURITY SYSTEMS LTD | |
Legal Registered Office | |
GREAT SHELFORD CAMBRIDGE | |
Company Number | 08069539 | |
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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 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
TRINA HILL |
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GARY MARTIN SHANNON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAIN MCLINTOCK |
Director | ||
CHRISTOPHER ROBERT GALE |
Director | ||
FRANK MCLINTOCK |
Director | ||
IAN DAVID MACKAY SCOTT |
Director | ||
BERNARD CHRISTOPHER TOMINEY |
Director | ||
MATTHEW SCOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DOMAIN PROTECTION SERVICES LIMITED | Director | 2014-09-29 | CURRENT | 2014-09-29 | Active | |
ARCTRAN CORPORATION LIMITED | Director | 2014-08-19 | CURRENT | 2014-08-19 | Active | |
ARCTRAN HOLDINGS LIMITED | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active |
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 IAIN MCLINTOCK | |
LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/05/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN MCLINTOCK / 15/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARTIN SHANNON / 15/05/2015 | |
AA | 31/05/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARTIN SHANNON / 05/03/2014 | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD TOMINEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SCOTT | |
AP03 | SECRETARY APPOINTED MRS TRINA HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK MCLINTOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GALE | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/2014 FROM MONKSTONE HOUSE CITY ROAD PETERBOROUGH PE1 1JE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SCOTT | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT GALE | |
AP01 | DIRECTOR APPOINTED MR BERNARD CHRISTOPHER TOMINEY | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 21/05/13 STATEMENT OF CAPITAL GBP 100.00 | |
AR01 | 15/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN MCLINTOCK / 28/09/2012 | |
SH02 | SUB-DIVISION 28/07/12 | |
AP01 | DIRECTOR APPOINTED IAN DAVID MACKAY SCOTT | |
AP01 | DIRECTOR APPOINTED IAIN MCLINTOCK | |
AP01 | DIRECTOR APPOINTED MR GARY MARTIN SHANNON | |
AP01 | DIRECTOR APPOINTED FRANCIS MCLINTOCK | |
SH01 | 31/05/12 STATEMENT OF CAPITAL GBP 90.00 | |
RES13 | ALLOT SHARES 24/05/2012 | |
SH01 | 28/05/12 STATEMENT OF CAPITAL GBP 51 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
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 ARCTRAN SECURITY SYSTEMS LTD
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ARCTRAN SECURITY SYSTEMS LTD 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. |