ARCONTECH GROUP PLC
Overview
| Company Name | ARCONTECH GROUP PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 04062416 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARCONTECH GROUP PLC?
- Other information technology service activities (62090) / Information and communication
Where is ARCONTECH GROUP PLC located?
| Registered Office Address | 1st Floor 11-21 Paul Street EC2A 4JU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARCONTECH GROUP PLC?
| Company Name | From | Until |
|---|---|---|
| KNOWLEDGE TECHNOLOGY SOLUTIONS PLC | Aug 24, 2000 | Aug 24, 2000 |
What are the latest accounts for ARCONTECH GROUP PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for ARCONTECH GROUP PLC?
| Last Confirmation Statement Made Up To | Aug 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 24, 2025 |
| Overdue | No |
What are the latest filings for ARCONTECH GROUP PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Jun 30, 2025 | 61 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Aug 24, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 61 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 24, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 61 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 24, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Louise Maxwell Barton as a director on Apr 07, 2023 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Rajesh Prabhudas Nagevadia as a director on Oct 26, 2022 | 2 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2022 | 58 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 24, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2021 | 58 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 08, 2021
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Aug 24, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Register inspection address has been changed from Unit 10 Central Square 29 Wellington Street Leeds LS1 4DL England to Unit 10 Central Square 29 Wellington Street Leeds LS1 4DL | 1 pages | AD02 | ||||||||||||||||||
Register(s) moved to registered inspection location Unit 10 Central Square 29 Wellington Street Leeds LS1 4DL | 1 pages | AD03 | ||||||||||||||||||
Register(s) moved to registered inspection location Unit 10 Central Square 29 Wellington Street Leeds LS1 4DL | 1 pages | AD03 | ||||||||||||||||||
Register inspection address has been changed to Unit 10 Central Square 29 Wellington Street Leeds LS1 4DL | 1 pages | AD02 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 25, 2021
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of ARCONTECH GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HODGES, Benjamin James | Secretary | 11-21 Paul Street EC2A 4JU London 1st Floor England | 271849530001 | |||||||
| JEFFS, Matthew David | Director | 11-21 Paul Street EC2A 4JU London 1st Floor England | United Kingdom | British | 177840100001 | |||||
| NAGEVADIA, Rajesh Prabhudas | Director | 11-21 Paul Street EC2A 4JU London 1st Floor England | England | British | 174543470001 | |||||
| WICKS, Geoffrey Alan | Director | 11-21 Paul Street EC2A 4JU London 1st Floor England | England | British | 147691300001 | |||||
| JEFFS, Matthew | Secretary | 11-21 Paul Street EC2A 4JU London 1st Floor England | 266507670001 | |||||||
| LEVY, Michael Stewart | Secretary | Finsbry Tower 103-105 Bunhill Row EC1V 8LZ London 8th Floor England | English | 69076580003 | ||||||
| MC GROARY, Paul | Secretary | 25 London Road NN16 0EF Kettering Northamptonshire | British | 65676730001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| BARTON, Louise Maxwell | Director | 11-21 Paul Street EC2A 4JU London 1st Floor England | Australian | 122790340001 | ||||||
| BERRY, Smit | Director | Rutland 5 Mapledale Avenue CR0 5TE Croydon Surrey | England | British | 65591480001 | |||||
| CASEY, Gavin Frank | Director | 44 Eaton Terrace SW1W 8TY London | United Kingdom | British | 6767950003 | |||||
| FISHER, Bernard Robert | Director | Yew Tree Cottage Milestone Avenue Charvil On Thames RG10 9TN Reading Berkshire | United Kingdom | Irish | 54858230001 | |||||
| LAST, Richard | Director | 11-21 Paul Street EC2A 4JU London 1st Floor England | United Kingdom | British | 80537570001 | |||||
| LEVY, Michael Stewart | Director | 11-21 Paul Street EC2A 4JU London 1st Floor England | England | English | 69076580003 | |||||
| MC GROARY, Paul | Director | 25 London Road NN16 0EF Kettering Northamptonshire | United Kingdom | British | 65676730001 | |||||
| MILLER, Julian Andrew | Director | 8th Floor Finsbury Tower 103-105 Bunhill Row EC1Y 8LZ London | United Kingdom | British | 20723720002 | |||||
| PINTER-KRAINER, Marc, Dr | Director | 47a Park Road Crouch End N8 8TE London | Austrian | 65591440003 | ||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 | |||||||
| HALLMARK SECRETARIES LIMITED | Director | 120 East Road N1 6AA London | 38524190001 |
What are the latest statements on persons with significant control for ARCONTECH GROUP PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 24, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0