Arcontech Limited

Company Name	Arcontech Limited
Company Status	Active
Company Number	01350766
Category	Private Limited Company
Incorporation Date	31 January 1978(46 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Darren John Lewis
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 March 2012(34 years, 1 month after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 11-21 Paul Street London EC2A 4JU

Director Name	Mr Matthew David Jeffs
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	29 April 2013(35 years, 3 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 11-21 Paul Street London EC2A 4JU

Secretary Name	Mr Benjamin James Hodges
Status	Current
Appointed	04 September 2020(42 years, 7 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	1st Floor 11-21 Paul Street London EC2A 4JU

Director Name	Mr Benjamin James Hodges
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 September 2020(42 years, 7 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 11-21 Paul Street London EC2A 4JU

Director Name	Mr Andrew Martin Weber
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(14 years after company formation)
Appointment Duration	21 years, 7 months (resigned 30 September 2013)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	8th Floor Finsbury Tower 103-105 Bunhill Row London EC1Y 8LZ

Director Name	Mr Stephen Godfrey Snowden Prout
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(14 years after company formation)
Appointment Duration	23 years, 3 months (resigned 31 May 2015)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	1st Floor 11-21 Paul Street London EC2A 4JU

Secretary Name	Mr Andrew Martin Weber
Nationality	British
Status	Resigned
Appointed	14 February 1992(14 years after company formation)
Appointment Duration	15 years, 6 months (resigned 04 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	118 London Road Knebworth Hertfordshire SG3 6HB

Director Name	Mr Julian Andrew Miller
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(25 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 03 January 2013)
Role	Computer Systems Designer
Country of Residence	United Kingdom
Correspondence Address	8th Floor Finsbury Tower 103-105 Bunhill Row London EC1Y 8LZ

Director Name	Dr Marc Pinter-Krainer
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Austrian
Status	Resigned
Appointed	06 August 2007(29 years, 6 months after company formation)
Appointment Duration	4 months (resigned 07 December 2007)
Role	Analyst
Correspondence Address	47a Park Road Crouch End London N8 8TE

Director Name	Mr Michael Stewart Levy
Date of Birth	September 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	06 September 2007(29 years, 7 months after company formation)
Appointment Duration	12 years, 4 months (resigned 22 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 11-21 Paul Street London EC2A 4JU

Secretary Name	Mr Michael Stewart Levy
Nationality	English
Status	Resigned
Appointed	06 September 2007(29 years, 7 months after company formation)
Appointment Duration	12 years, 4 months (resigned 22 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 11-21 Paul Street London EC2A 4JU

Director Name	Mrs Sarah Louise Wisbey
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2012(34 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 04 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 11-21 Paul Street London EC2A 4JU

Secretary Name	Sarah Louise Wisbey
Nationality	British
Status	Resigned
Appointed	20 March 2012(34 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 04 September 2020)
Role	Company Director
Correspondence Address	1st Floor 11-21 Paul Street London EC2A 4JU

Director Name	Mr Richard Last
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2013(34 years, 11 months after company formation)
Appointment Duration	1 year (resigned 06 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor Finsbury Tower 103-105 Bunhill Row London EC1Y 8LZ

Contact

Website	www.arcontech.com
Email address	[email protected]
Telephone	020 72562300
Telephone region	London

Location

Registered Address	1st Floor 11-21 Paul Street London EC2A 4JU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

750k at £0.0001	Arcontech Group PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£1,445,619
Gross Profit	£1,445,619
Net Worth	-£2,596,577
Cash	£358,429
Current Liabilities	£3,450,973

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	14 February 2024 (2 months, 1 week ago)
Next Return Due	28 February 2025 (10 months from now)

Filing History

14 February 2024	Confirmation statement made on 14 February 2024 with no updates (3 pages)
20 October 2023	Accounts for a small company made up to 30 June 2023 (33 pages)
15 February 2023	Confirmation statement made on 14 February 2023 with no updates (3 pages)
17 October 2022	Accounts for a small company made up to 30 June 2022 (30 pages)
14 February 2022	Confirmation statement made on 14 February 2022 with no updates (3 pages)
4 November 2021	Accounts for a small company made up to 30 June 2021 (31 pages)
19 February 2021	Confirmation statement made on 14 February 2021 with no updates (3 pages)
12 October 2020	Full accounts made up to 30 June 2020 (25 pages)
16 September 2020	Appointment of Mr Benjamin James Hodges as a director on 16 September 2020 (2 pages)
4 September 2020	Appointment of Mr Benjamin James Hodges as a secretary on 4 September 2020 (2 pages)
4 September 2020	Termination of appointment of Sarah Louise Wisbey as a director on 4 September 2020 (1 page)
4 September 2020	Termination of appointment of Sarah Louise Wisbey as a secretary on 4 September 2020 (1 page)
17 February 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
28 January 2020	Termination of appointment of Michael Stewart Levy as a secretary on 22 January 2020 (1 page)
27 January 2020	Termination of appointment of Michael Stewart Levy as a director on 22 January 2020 (1 page)
8 October 2019	Accounts for a small company made up to 30 June 2019 (18 pages)
14 February 2019	Confirmation statement made on 14 February 2019 with updates (4 pages)
10 October 2018	Accounts for a small company made up to 30 June 2018 (17 pages)
14 February 2018	Confirmation statement made on 14 February 2018 with updates (4 pages)
28 September 2017	Accounts for a small company made up to 30 June 2017 (18 pages)
28 September 2017	Accounts for a small company made up to 30 June 2017 (18 pages)
16 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
16 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
30 September 2016	Full accounts made up to 30 June 2016 (19 pages)
30 September 2016	Full accounts made up to 30 June 2016 (19 pages)
17 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 75 (6 pages)
17 February 2016	Register inspection address has been changed from C/O Arcontech Limited 8th Floor Finsbury Tower 103-105 Bunhill Row London EC1Y 8LZ to 1st Floor 11-21 Paul Street London EC2A 4JU (1 page)
17 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 75 (6 pages)
17 February 2016	Register inspection address has been changed from C/O Arcontech Limited 8th Floor Finsbury Tower 103-105 Bunhill Row London EC1Y 8LZ to 1st Floor 11-21 Paul Street London EC2A 4JU (1 page)
16 February 2016	Director's details changed for Sarah Louise Wisbey on 1 December 2014 (2 pages)
16 February 2016	Director's details changed for Sarah Louise Wisbey on 1 December 2014 (2 pages)
12 October 2015	Full accounts made up to 30 June 2015 (17 pages)
12 October 2015	Full accounts made up to 30 June 2015 (17 pages)
6 July 2015	Termination of appointment of Stephen Godfrey Snowden Prout as a director on 31 May 2015 (1 page)
6 July 2015	Termination of appointment of Stephen Godfrey Snowden Prout as a director on 31 May 2015 (1 page)
4 June 2015	Registered office address changed from 8th Floor Finsbury Tower 103-105 Bunhill Row London EC1Y 8LZ to 1st Floor 11-21 Paul Street London EC2A 4JU on 4 June 2015 (1 page)
4 June 2015	Registered office address changed from 8th Floor Finsbury Tower 103-105 Bunhill Row London EC1Y 8LZ to 1st Floor 11-21 Paul Street London EC2A 4JU on 4 June 2015 (1 page)
4 June 2015	Registered office address changed from 8th Floor Finsbury Tower 103-105 Bunhill Row London EC1Y 8LZ to 1st Floor 11-21 Paul Street London EC2A 4JU on 4 June 2015 (1 page)
16 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 75 (7 pages)
16 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 75 (7 pages)
29 October 2014	Full accounts made up to 30 June 2014 (17 pages)
29 October 2014	Full accounts made up to 30 June 2014 (17 pages)
19 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 75 (7 pages)
19 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 75 (7 pages)
6 February 2014	Termination of appointment of Richard Last as a director (1 page)
6 February 2014	Termination of appointment of Richard Last as a director (1 page)
29 October 2013	Full accounts made up to 30 June 2013 (17 pages)
29 October 2013	Full accounts made up to 30 June 2013 (17 pages)
3 October 2013	Termination of appointment of Andrew Weber as a director (1 page)
3 October 2013	Termination of appointment of Andrew Weber as a director (1 page)
29 April 2013	Appointment of Mr Matthew David Jeffs as a director (2 pages)
29 April 2013	Appointment of Mr Matthew David Jeffs as a director (2 pages)
26 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (7 pages)
26 March 2013	Secretary's details changed for Sarah Louise Wisbey on 20 March 2012 (1 page)
26 March 2013	Director's details changed for Mr Richard Last on 9 January 2013 (2 pages)
26 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (7 pages)
26 March 2013	Director's details changed for Mr Richard Last on 9 January 2013 (2 pages)
26 March 2013	Director's details changed for Darren John Lewis on 20 March 2012 (2 pages)
26 March 2013	Director's details changed for Mr Richard Last on 9 January 2013 (2 pages)
26 March 2013	Director's details changed for Darren John Lewis on 20 March 2012 (2 pages)
26 March 2013	Secretary's details changed for Sarah Louise Wisbey on 20 March 2012 (1 page)
21 January 2013	Appointment of Richard Last as a director (3 pages)
21 January 2013	Appointment of Richard Last as a director (3 pages)
3 January 2013	Termination of appointment of Julian Miller as a director (1 page)
3 January 2013	Termination of appointment of Julian Miller as a director (1 page)
31 October 2012	Full accounts made up to 30 June 2012 (17 pages)
31 October 2012	Full accounts made up to 30 June 2012 (17 pages)
28 March 2012	Appointment of Sarah Louise Wisbey as a director (3 pages)
28 March 2012	Appointment of Sarah Louise Wisbey as a secretary (3 pages)
28 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (5 pages)
28 March 2012	Appointment of Sarah Louise Wisbey as a director (3 pages)
28 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (5 pages)
28 March 2012	Appointment of Darren John Lewis as a director (3 pages)
28 March 2012	Appointment of Sarah Louise Wisbey as a secretary (3 pages)
28 March 2012	Appointment of Darren John Lewis as a director (3 pages)
21 October 2011	Full accounts made up to 30 June 2011 (16 pages)
21 October 2011	Full accounts made up to 30 June 2011 (16 pages)
15 February 2011	Director's details changed for Mr Julian Andrew Miller on 1 October 2009 (2 pages)
15 February 2011	Director's details changed for Mr Julian Andrew Miller on 1 October 2009 (2 pages)
15 February 2011	Director's details changed for Mr Stephen Godfrey Snowden Prout on 1 October 2009 (2 pages)
15 February 2011	Director's details changed for Mr Michael Stewart Levy on 1 October 2009 (2 pages)
15 February 2011	Director's details changed for Mr Stephen Godfrey Snowden Prout on 1 October 2009 (2 pages)
15 February 2011	Secretary's details changed for Mr Michael Stewart Levy on 1 October 2009 (1 page)
15 February 2011	Secretary's details changed for Mr Michael Stewart Levy on 1 October 2009 (1 page)
15 February 2011	Director's details changed for Mr Michael Stewart Levy on 1 October 2009 (2 pages)
15 February 2011	Director's details changed for Mr Andrew Martin Weber on 1 October 2009 (2 pages)
15 February 2011	Director's details changed for Mr Michael Stewart Levy on 1 October 2009 (2 pages)
15 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (5 pages)
15 February 2011	Director's details changed for Mr Andrew Martin Weber on 1 October 2009 (2 pages)
15 February 2011	Director's details changed for Mr Julian Andrew Miller on 1 October 2009 (2 pages)
15 February 2011	Director's details changed for Mr Andrew Martin Weber on 1 October 2009 (2 pages)
15 February 2011	Director's details changed for Mr Stephen Godfrey Snowden Prout on 1 October 2009 (2 pages)
15 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (5 pages)
15 February 2011	Secretary's details changed for Mr Michael Stewart Levy on 1 October 2009 (1 page)
6 October 2010	Full accounts made up to 30 June 2010 (16 pages)
6 October 2010	Full accounts made up to 30 June 2010 (16 pages)
3 June 2010	Section 519 (1 page)
3 June 2010	Section 519 (1 page)
7 April 2010	Register(s) moved to registered inspection location (1 page)
7 April 2010	Director's details changed for Mr Stephen Godfrey Snowden Prout on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Mr Andrew Martin Weber on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Mr Andrew Martin Weber on 1 October 2009 (2 pages)
7 April 2010	Register inspection address has been changed (1 page)
7 April 2010	Annual return made up to 14 February 2010 with a full list of shareholders (7 pages)
7 April 2010	Director's details changed for Mr Andrew Martin Weber on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Mr Stephen Godfrey Snowden Prout on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Mr Stephen Godfrey Snowden Prout on 1 October 2009 (2 pages)
7 April 2010	Register inspection address has been changed (1 page)
7 April 2010	Register(s) moved to registered inspection location (1 page)
7 April 2010	Annual return made up to 14 February 2010 with a full list of shareholders (7 pages)
5 November 2009	Full accounts made up to 30 June 2009 (17 pages)
5 November 2009	Full accounts made up to 30 June 2009 (17 pages)
20 February 2009	Return made up to 14/02/09; no change of members (5 pages)
20 February 2009	Return made up to 14/02/09; no change of members (5 pages)
31 December 2008	Full accounts made up to 30 June 2008 (16 pages)
31 December 2008	Full accounts made up to 30 June 2008 (16 pages)
12 June 2008	Return made up to 14/02/08; full list of members (8 pages)
12 June 2008	Return made up to 14/02/08; full list of members (8 pages)
27 December 2007	Director resigned (1 page)
27 December 2007	Director resigned (1 page)
17 December 2007	Secretary resigned (1 page)
17 December 2007	Secretary resigned (1 page)
5 December 2007	Total exemption small company accounts made up to 31 July 2007 (7 pages)
5 December 2007	Total exemption small company accounts made up to 31 July 2007 (7 pages)
11 October 2007	Accounting reference date shortened from 31/07/08 to 30/06/08 (1 page)
11 October 2007	Accounting reference date shortened from 31/07/08 to 30/06/08 (1 page)
22 September 2007	New secretary appointed;new director appointed (2 pages)
22 September 2007	New secretary appointed;new director appointed (2 pages)
13 September 2007	Registered office changed on 13/09/07 from: 13 station road beaconsfield buckinghamshire HP9 1NL (1 page)
13 September 2007	Registered office changed on 13/09/07 from: 13 station road beaconsfield buckinghamshire HP9 1NL (1 page)
22 August 2007	New director appointed (2 pages)
22 August 2007	New director appointed (2 pages)
31 March 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
31 March 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
7 March 2007	Return made up to 14/02/07; full list of members (6 pages)
7 March 2007	Return made up to 14/02/07; full list of members (6 pages)
20 September 2006	Return made up to 14/02/06; full list of members (6 pages)
20 September 2006	Return made up to 14/02/06; full list of members (6 pages)
31 March 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
31 March 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
6 June 2005	Return made up to 14/02/05; full list of members (7 pages)
6 June 2005	Return made up to 14/02/05; full list of members (7 pages)
2 June 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
2 June 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
24 January 2005	Â£ ic 100/75 15/12/04 Â£ sr [email protected]=25 (1 page)
24 January 2005	Â£ ic 100/75 15/12/04 Â£ sr [email protected]=25 (1 page)
14 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
14 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
23 February 2004	Return made up to 14/02/04; full list of members (7 pages)
23 February 2004	Return made up to 14/02/04; full list of members (7 pages)
31 December 2003	New director appointed (2 pages)
31 December 2003	New director appointed (2 pages)
13 December 2003	Total exemption small company accounts made up to 31 July 2003 (6 pages)
13 December 2003	Total exemption small company accounts made up to 31 July 2003 (6 pages)
4 April 2003	S-div 25/03/03 (1 page)
4 April 2003	Return made up to 14/02/03; full list of members (8 pages)
4 April 2003	Return made up to 14/02/03; full list of members (8 pages)
4 April 2003	S-div 25/03/03 (1 page)
30 January 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
30 January 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
25 September 2002	S-div 19/09/02 (1 page)
25 September 2002	Nc inc already adjusted 19/09/02 (1 page)
25 September 2002	S-div 19/09/02 (1 page)
25 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 September 2002	Nc inc already adjusted 19/09/02 (1 page)
25 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 February 2002	Return made up to 14/02/02; full list of members (7 pages)
21 February 2002	Return made up to 14/02/02; full list of members (7 pages)
27 January 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
27 January 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
5 June 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
5 June 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
23 February 2001	Return made up to 14/02/01; full list of members 363(287) ‐ Registered office changed on 23/02/01 (7 pages)
23 February 2001	Return made up to 14/02/01; full list of members 363(287) ‐ Registered office changed on 23/02/01 (7 pages)
6 March 2000	Return made up to 14/02/00; full list of members (7 pages)
6 March 2000	Return made up to 14/02/00; full list of members (7 pages)
20 January 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
20 January 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
21 April 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
21 April 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
25 February 1999	Return made up to 14/02/99; no change of members (4 pages)
25 February 1999	Return made up to 14/02/99; no change of members (4 pages)
15 April 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
15 April 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
13 March 1998	Return made up to 14/02/98; no change of members (4 pages)
13 March 1998	Return made up to 14/02/98; no change of members (4 pages)
1 May 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
1 May 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
17 March 1997	Return made up to 14/02/97; full list of members (6 pages)
17 March 1997	Return made up to 14/02/97; full list of members (6 pages)
25 March 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
25 March 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
15 March 1996	Return made up to 14/02/96; no change of members (4 pages)
15 March 1996	Return made up to 14/02/96; no change of members (4 pages)
31 March 1995	Accounts for a small company made up to 31 July 1994 (7 pages)
31 March 1995	Accounts for a small company made up to 31 July 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
28 September 1990	Ad 30/07/90--------- Â£ si 92@1=92 Â£ ic 8/100 (2 pages)
28 September 1990	Ad 30/07/90--------- Â£ si 92@1=92 Â£ ic 8/100 (2 pages)
31 January 1978	Incorporation (13 pages)
31 January 1978	Incorporation (13 pages)

Arcontech Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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