Arcus Data Security Limited

Company Name	Arcus Data Security Limited
Company Status	Dissolved
Company Number	02640804
Category	Private Limited Company
Incorporation Date	27 August 1991(32 years, 8 months ago)
Dissolution Date	21 June 2011 (12 years, 10 months ago)
Previous Name	Lunagrove Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Roderick Day
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2008(16 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (closed 21 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cottons Centre 3rd Floor Tooley Street London SE1 2TT

Secretary Name	Mr Christopher David George Thomas
Nationality	British
Status	Closed
Appointed	02 February 2009(17 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (closed 21 June 2011)
Role	Secretary
Correspondence Address	Cottons Centre 3rd Floor Tooley Street London SE1 2TT

Director Name	Mr Peter Damian Eglinton
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2009(17 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (closed 21 June 2011)
Role	Svp Uk Ireland And Norway
Country of Residence	England
Correspondence Address	Cottons Centre 3rd Floor Tooley Street London SE1 2TT

Director Name	Mr Simon Paul Golesworthy
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	19 October 2009(18 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (closed 21 June 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Cottons Centre 3rd Floor Tooley Street London SE1 2TT

Director Name	Mr Samuel George Alan Lloyd
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(same day as company formation)
Role	Company Formation Agent
Correspondence Address	13 Harley Court Wanstead London E11 2QG

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	27 August 1991(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Thomas Hayden Seefurth
Date of Birth	March 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	20 September 1991(3 weeks, 3 days after company formation)
Appointment Duration	7 years, 3 months (resigned 04 January 1999)
Role	Executive
Correspondence Address	14483 Chester Avenue Saratoga California Santa Clara 95070 Foreign

Director Name	Gerald Jay Rudolph
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(3 weeks, 3 days after company formation)
Appointment Duration	3 years, 10 months (resigned 31 July 1995)
Role	Executive
Correspondence Address	617 Calle St Barbara San Dimas California Los Angeles 91773 Foreign

Secretary Name	Gerald Jay Rudolph
Nationality	British
Status	Resigned
Appointed	20 September 1991(3 weeks, 3 days after company formation)
Appointment Duration	3 years, 10 months (resigned 31 July 1995)
Role	Executive
Correspondence Address	617 Calle St Barbara San Dimas California Los Angeles 91773 Foreign

Director Name	Mr Stephen David Roy Howard
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 05 May 1995)
Role	Data Security
Correspondence Address	Green Cottage Withyham Road Hartfield East Sussex TN7 4JA

Director Name	Michael Jeremy Ferguson
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(3 years, 9 months after company formation)
Appointment Duration	2 years (resigned 26 June 1997)
Role	Managing Director
Correspondence Address	5 Gomms Wood House Gomms Wood Flats Cherry Drive Forty Green Beaconsfield Buckinghamshire HP9 1XW

Director Name	Richard Alan Drutman
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1995(3 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 January 1999)
Role	Executive
Correspondence Address	1040 Canyon Hills Road San Ramon California 94583 Alameda United States

Director Name	Clarke Bailey
Date of Birth	May 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 1995(3 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 January 1999)
Role	Chairman
Correspondence Address	10 Oxford Road Larchment New York 10538

Secretary Name	Donald Muskopf
Nationality	American
Status	Resigned
Appointed	31 July 1995(3 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 January 1999)
Role	Controller
Correspondence Address	4165 Hallmont Drive Grapevine Texas 76051

Director Name	Andrew Donovan
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1997(5 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 May 1999)
Role	Accountant
Correspondence Address	88 Bempton Drive Ruislip Middlesex HA4 9DE

Director Name	Charles Richard Reese
Date of Birth	November 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	06 January 1998(6 years, 4 months after company formation)
Appointment Duration	12 months (resigned 04 January 1999)
Role	Chairman Ceo
Correspondence Address	203 Hickory Road Weston Ma 02193 Usa Foreign

Director Name	Donald Pyne Richards
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	25 November 1998(7 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 January 2003)
Role	Executive
Correspondence Address	10 Thacher Street Apt 107 Boston Ma02113 Usa Foreign

Secretary Name	Donald Pyne Richards
Nationality	American
Status	Resigned
Appointed	25 November 1998(7 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 11 February 1999)
Role	Executive
Correspondence Address	10 Thacher Street Apt 107 Boston Ma02113 Usa Foreign

Director Name	Mr Clive Douglas Drysdale
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(7 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 06 March 2004)
Role	Finanace Director
Country of Residence	England
Correspondence Address	The Hollies Bath Road Maidenhead Berkshire SL6 4LH

Director Name	Mr Nicholas Paul Smith
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(7 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 29 July 2004)
Role	Company Director
Country of Residence	United Knigdom
Correspondence Address	Scrag Oak Wadhurst Sussex TN5 6NP

Secretary Name	Mr Clive Douglas Drysdale
Nationality	British
Status	Resigned
Appointed	11 February 1999(7 years, 5 months after company formation)
Appointment Duration	5 years (resigned 06 March 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Hollies Bath Road Maidenhead Berkshire SL6 4LH

Director Name	Kenneth Radtke
Date of Birth	June 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2003(11 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 November 2005)
Role	Company Director
Correspondence Address	12b Thorney Court Apartments Palace Gate London W8 5NL

Director Name	Richard Hodgson
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2004(12 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 2005)
Role	Finance Director
Correspondence Address	3 Willow Avenue Barnes London SW13 0LT

Director Name	Mr John Prowse
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2004(12 years, 6 months after company formation)
Appointment Duration	3 years (resigned 09 March 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	317 Ongar Road Brentwood Essex CM15 9HP

Secretary Name	Richard Hodgson
Nationality	British
Status	Resigned
Appointed	06 March 2004(12 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2005)
Role	Finance Director
Correspondence Address	3 Willow Avenue Barnes London SW13 0LT

Secretary Name	Kenneth Radtke
Nationality	American
Status	Resigned
Appointed	30 April 2005(13 years, 8 months after company formation)
Appointment Duration	7 months (resigned 30 November 2005)
Role	Company Director
Correspondence Address	12b Thorney Court Apartments Palace Gate London W8 5NL

Director Name	Mr Thomas Walter Campbell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2005(13 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 April 2009)
Role	Company Director
Correspondence Address	13 Warwick Gardens Kensington London W14 8PH

Secretary Name	Andrew Fordham
Nationality	British
Status	Resigned
Appointed	30 November 2005(14 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	The Granary Bears Hay Farm Brookhay Lane Lichfield Staffordshire WS13 8RG

Director Name	Mr Phillip John Price
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2007(15 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadway House Chartridge Chesham Buckinghamshire HP5 2TT

Director Name	Mr Marc Duale
Date of Birth	September 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	09 March 2007(15 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 October 2009)
Role	Company Director
Correspondence Address	6 Bentinck Mansions 12-16 Bentinck Street London W1U 2ER

Secretary Name	Mr Joseph Lyon
Nationality	British
Status	Resigned
Appointed	01 February 2008(16 years, 5 months after company formation)
Appointment Duration	1 year (resigned 02 February 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 The Uplands Gerrards Cross Buckinghamshire SL9 7JG

Location

Registered Address	Cottons Centre 3rd Floor Tooley Street London SE1 2TT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Accounts

Latest Accounts	31 October 2009 (14 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2011	First Gazette notice for voluntary strike-off (1 page)
8 March 2011	First Gazette notice for voluntary strike-off (1 page)
23 February 2011	Application to strike the company off the register (3 pages)
23 February 2011	Application to strike the company off the register (3 pages)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
7 January 2011	Statement of capital on 7 January 2011 GBP 1 (4 pages)
7 January 2011	Statement of capital on 7 January 2011 GBP 1 (4 pages)
7 January 2011	Statement of capital on 7 January 2011 GBP 1 (4 pages)
30 December 2010	Statement by directors (1 page)
30 December 2010	Solvency statement dated 09/12/10 (1 page)
30 December 2010	Solvency Statement dated 09/12/10 (1 page)
30 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 December 2010	Statement by Directors (1 page)
14 October 2010	Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
14 October 2010	Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
18 May 2010	Accounts for a dormant company made up to 31 October 2009 (5 pages)
18 May 2010	Accounts for a dormant company made up to 31 October 2009 (5 pages)
25 March 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association (22 pages)
25 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
27 January 2010	Register(s) moved to registered office address (1 page)
27 January 2010	Register(s) moved to registered office address (1 page)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
4 November 2009	Register(s) moved to registered inspection location (2 pages)
4 November 2009	Register inspection address has been changed (2 pages)
4 November 2009	Register(s) moved to registered inspection location (2 pages)
4 November 2009	Register inspection address has been changed (2 pages)
2 November 2009	Appointment of Mr Simon Paul Golesworthy as a director (2 pages)
2 November 2009	Termination of appointment of Marc Duale as a director (1 page)
2 November 2009	Director's details changed for Mr Roderick Day on 19 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Peter Eglinton on 19 October 2009 (2 pages)
2 November 2009	Termination of appointment of Marc Duale as a director (1 page)
2 November 2009	Secretary's details changed for Mr Christopher David George Thomas on 19 October 2009 (1 page)
2 November 2009	Director's details changed for Mr Roderick Day on 19 October 2009 (2 pages)
2 November 2009	Appointment of Mr Simon Paul Golesworthy as a director (2 pages)
2 November 2009	Director's details changed for Mr Peter Eglinton on 19 October 2009 (2 pages)
2 November 2009	Secretary's details changed for Mr Christopher David George Thomas on 19 October 2009 (1 page)
16 April 2009	Director appointed mr peter eglinton (1 page)
16 April 2009	Director appointed mr peter eglinton (1 page)
15 April 2009	Appointment terminated director thomas campbell (1 page)
15 April 2009	Appointment Terminated Director thomas campbell (1 page)
17 March 2009	Resolutions RES13 ‐ Sect 317 , approve accts 28/01/2009 (2 pages)
17 March 2009	Accounts made up to 31 October 2008 (5 pages)
17 March 2009	Accounts for a dormant company made up to 31 October 2008 (5 pages)
17 March 2009	Resolutions RES13 ‐ Sect 317 , approve accts 28/01/2009 (2 pages)
17 March 2009	Resolutions RES13 ‐ Approve accts 28/01/2009 (1 page)
17 March 2009	Resolutions RES13 ‐ Approve accts 28/01/2009 (1 page)
18 February 2009	Return made up to 31/12/08; full list of members (4 pages)
18 February 2009	Return made up to 31/12/08; full list of members (4 pages)
17 February 2009	Secretary appointed mr christopher david george thomas (1 page)
17 February 2009	Appointment terminated secretary joseph lyon (1 page)
17 February 2009	Appointment Terminated Secretary joseph lyon (1 page)
17 February 2009	Secretary appointed mr christopher david george thomas (1 page)
4 September 2008	Director's Change of Particulars / thomas campbell / 04/09/2008 / Title was: , now: mr; HouseName/Number was: , now: 13; Street was: 34 melbury court, now: warwick gardens; Area was: kensington high street, now: kensington; Post Code was: W8 6NH, now: W14 (2 pages)
4 September 2008	Director's change of particulars / thomas campbell / 04/09/2008 (2 pages)
4 September 2008	Director appointed mr roderick day (1 page)
4 September 2008	Director appointed mr roderick day (1 page)
3 September 2008	Appointment Terminated Director phillip price (1 page)
3 September 2008	Appointment terminated director phillip price (1 page)
11 August 2008	Accounts for a dormant company made up to 31 October 2007 (4 pages)
11 August 2008	Accounts made up to 31 October 2007 (4 pages)
24 April 2008	Secretary appointed mr joseph lyon (1 page)
24 April 2008	Appointment Terminated Secretary andrew fordham (1 page)
24 April 2008	Appointment terminated secretary andrew fordham (1 page)
24 April 2008	Secretary appointed mr joseph lyon (1 page)
26 February 2008	Return made up to 31/12/07; full list of members (4 pages)
26 February 2008	Return made up to 31/12/07; full list of members (4 pages)
5 June 2007	New director appointed (2 pages)
5 June 2007	New director appointed (2 pages)
5 June 2007	New director appointed (2 pages)
5 June 2007	New director appointed (2 pages)
18 May 2007	Director resigned (1 page)
18 May 2007	Director resigned (1 page)
23 January 2007	Return made up to 31/12/06; full list of members (7 pages)
23 January 2007	Return made up to 31/12/06; full list of members (7 pages)
23 November 2006	Accounts for a dormant company made up to 31 October 2006 (4 pages)
23 November 2006	Accounts made up to 31 October 2006 (4 pages)
12 May 2006	Accounts for a dormant company made up to 31 October 2005 (4 pages)
12 May 2006	Accounts made up to 31 October 2005 (4 pages)
15 February 2006	Return made up to 31/12/05; full list of members (7 pages)
15 February 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 February 2006	Secretary resigned;director resigned (1 page)
7 February 2006	Secretary resigned;director resigned (1 page)
7 February 2006	New secretary appointed (2 pages)
7 February 2006	New secretary appointed (2 pages)
5 September 2005	Accounts for a dormant company made up to 31 October 2004 (4 pages)
5 September 2005	Accounts made up to 31 October 2004 (4 pages)
11 August 2005	Secretary resigned;director resigned (1 page)
11 August 2005	New director appointed (3 pages)
11 August 2005	Secretary resigned;director resigned (1 page)
11 August 2005	New director appointed (3 pages)
10 August 2005	New secretary appointed (2 pages)
10 August 2005	New secretary appointed (2 pages)
13 January 2005	Return made up to 31/12/04; full list of members (7 pages)
13 January 2005	Return made up to 31/12/04; full list of members (7 pages)
11 October 2004	Return made up to 27/08/04; full list of members (7 pages)
11 October 2004	Return made up to 27/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 August 2004	Director resigned (1 page)
17 August 2004	Director resigned (1 page)
6 May 2004	Accounting reference date extended from 30/04/04 to 31/10/04 (1 page)
6 May 2004	Accounting reference date extended from 30/04/04 to 31/10/04 (1 page)
8 April 2004	New secretary appointed (2 pages)
8 April 2004	New secretary appointed (2 pages)
31 March 2004	Registered office changed on 31/03/04 from: park house, 14 pepys road london SW20 8NH (1 page)
31 March 2004	New director appointed (1 page)
31 March 2004	New director appointed (1 page)
31 March 2004	Secretary resigned;director resigned (1 page)
31 March 2004	Registered office changed on 31/03/04 from: park house, 14 pepys road london SW20 8NH (1 page)
31 March 2004	Secretary resigned;director resigned (1 page)
31 March 2004	New director appointed (1 page)
31 March 2004	New director appointed (1 page)
28 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
25 February 2004	Accounts for a dormant company made up to 30 April 2003 (6 pages)
25 February 2004	Accounts made up to 30 April 2003 (6 pages)
12 September 2003	Return made up to 27/08/03; full list of members (7 pages)
12 September 2003	Return made up to 27/08/03; full list of members (7 pages)
25 February 2003	New director appointed (3 pages)
25 February 2003	New director appointed (3 pages)
17 February 2003	Director resigned (1 page)
17 February 2003	Director resigned (1 page)
24 January 2003	Accounts made up to 30 April 2002 (7 pages)
24 January 2003	Accounts for a dormant company made up to 30 April 2002 (7 pages)
9 September 2002	Return made up to 27/08/02; full list of members (7 pages)
9 September 2002	Return made up to 27/08/02; full list of members (7 pages)
12 February 2002	Full accounts made up to 30 April 2001 (8 pages)
12 February 2002	Full accounts made up to 30 April 2001 (8 pages)
4 September 2001	Return made up to 27/08/01; full list of members (7 pages)
4 September 2001	Return made up to 27/08/01; full list of members (7 pages)
26 July 2001	Full accounts made up to 30 April 2000 (11 pages)
26 July 2001	Full accounts made up to 30 April 2000 (11 pages)
23 October 2000	Return made up to 27/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 October 2000	Return made up to 27/08/00; full list of members (7 pages)
15 September 2000	Director's particulars changed (1 page)
15 September 2000	Director's particulars changed (1 page)
5 June 2000	Full accounts made up to 30 April 1999 (12 pages)
5 June 2000	Full accounts made up to 30 April 1999 (12 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
26 October 1999	Return made up to 27/08/99; full list of members (8 pages)
26 October 1999	New director appointed (2 pages)
26 October 1999	New director appointed (2 pages)
26 October 1999	Return made up to 27/08/99; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
18 October 1999	Accounting reference date extended from 31/12/98 to 30/04/99 (1 page)
18 October 1999	Accounting reference date extended from 31/12/98 to 30/04/99 (1 page)
21 September 1999	Registered office changed on 21/09/99 from: 7 abbey business centre ingate place london SW8 3NS (1 page)
21 September 1999	Registered office changed on 21/09/99 from: 7 abbey business centre ingate place london SW8 3NS (1 page)
17 August 1999	Return made up to 27/08/98; no change of members (6 pages)
17 August 1999	Return made up to 27/08/98; no change of members (6 pages)
17 February 1999	Secretary resigned (1 page)
17 February 1999	New secretary appointed (2 pages)
17 February 1999	New secretary appointed (2 pages)
17 February 1999	Secretary resigned (1 page)
9 February 1999	Auditor's resignation (1 page)
9 February 1999	Auditor's resignation (1 page)
25 January 1999	Registered office changed on 25/01/99 from: 102 buckingham avenue slough berkshire (1 page)
25 January 1999	Registered office changed on 25/01/99 from: 102 buckingham avenue slough berkshire (1 page)
15 January 1999	Auditor's resignation (1 page)
15 January 1999	Auditor's resignation (1 page)
9 January 1999	Particulars of mortgage/charge (5 pages)
9 January 1999	Particulars of mortgage/charge (5 pages)
7 January 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
5 January 1999	New director appointed (2 pages)
5 January 1999	New director appointed (2 pages)
5 January 1999	New secretary appointed;new director appointed (2 pages)
5 January 1999	Director resigned (1 page)
5 January 1999	New director appointed (2 pages)
5 January 1999	New director appointed (2 pages)
5 January 1999	New secretary appointed;new director appointed (2 pages)
5 January 1999	Director resigned (1 page)
4 January 1999	Auditor's resignation (1 page)
4 January 1999	Auditor's resignation (1 page)
23 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
23 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
14 January 1998	Return made up to 27/08/96; full list of members (8 pages)
14 January 1998	Return made up to 27/08/96; full list of members (8 pages)
13 January 1998	Return made up to 27/08/97; full list of members (6 pages)
13 January 1998	Return made up to 27/08/97; full list of members (6 pages)
28 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
28 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
30 June 1997	Director resigned (1 page)
30 June 1997	Director resigned (1 page)
26 June 1997	New director appointed (2 pages)
26 June 1997	New director appointed (2 pages)
29 January 1997	Ad 31/12/96--------- Â£ si 325000@1=325000 Â£ ic 100/325100 (2 pages)
29 January 1997	Ad 31/12/96--------- Â£ si 325000@1=325000 Â£ ic 100/325100 (2 pages)
8 January 1997	Â£ nc 100/325100 31/12/96 (1 page)
8 January 1997	Â£ nc 100/325100 31/12/96 (1 page)
8 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (7 pages)
8 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (7 pages)
17 September 1996	Full accounts made up to 31 December 1995 (12 pages)
17 September 1996	Full accounts made up to 31 December 1995 (12 pages)
27 December 1995	Memorandum and Articles of Association (11 pages)
27 December 1995	Memorandum and Articles of Association (22 pages)
22 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 October 1995	Full accounts made up to 31 December 1994 (10 pages)
3 October 1995	Full accounts made up to 31 December 1994 (10 pages)
6 September 1995	Director's particulars changed (2 pages)
6 September 1995	New director appointed (2 pages)
6 September 1995	New director appointed (2 pages)
6 September 1995	Director's particulars changed (2 pages)
6 September 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
11 July 1995	Director's particulars changed (2 pages)
21 June 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
18 June 1993	Accounts for a small company made up to 31 December 1992 (10 pages)
18 June 1993	Accounts for a small company made up to 31 December 1992 (10 pages)
27 August 1991	Incorporation (15 pages)

Arcus Data Security Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London