ARC CONTROL SYSTEMS LIMITED

Overview

Company Name	ARC CONTROL SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04286054
Jurisdiction	England/Wales
Date of Creation	Sep 12, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARC CONTROL SYSTEMS LIMITED?

Plumbing, heat and air-conditioning installation (43220) / Construction

Where is ARC CONTROL SYSTEMS LIMITED located?

Registered Office Address	42a Falcon Business Park Ivanhoe Road, Hogwood Industrial Estate Finchampstead RG40 4QQ Wokingham Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for ARC CONTROL SYSTEMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for ARC CONTROL SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 12, 2025
Next Confirmation Statement Due	Sep 26, 2025
Next Confirmation Statement Made Up To	Sep 12, 2024
Overdue	No

What are the latest filings for ARC CONTROL SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Aug 05, 2025	Change of details for Mr Michael Rowse as a person with significant control on Aug 05, 2025	2 pages	PSC04

Jun 05, 2025	Total exemption full accounts made up to Sep 30, 2024	9 pages	AA

Sep 24, 2024	Confirmation statement made on Sep 12, 2024 with no updates	3 pages	CS01

Sep 10, 2024	Director's details changed for Mr Nicholas Jonathon Kops on Sep 10, 2024	2 pages	CH01

Sep 10, 2024	Change of details for Mr Michael Rowse as a person with significant control on Sep 09, 2024	2 pages	PSC04

Sep 09, 2024	Director's details changed for Michael Donovan Rowse on Sep 09, 2024	2 pages	CH01

Sep 09, 2024	Director's details changed for Mr Wayne Barry Cox on Sep 09, 2024	2 pages	CH01

Sep 09, 2024	Change of details for Mr Michael Rowse as a person with significant control on Sep 09, 2024	2 pages	PSC04

Feb 08, 2024	Total exemption full accounts made up to Sep 30, 2023	9 pages	AA

Sep 25, 2023	Confirmation statement made on Sep 12, 2023 with no updates	3 pages	CS01

Apr 11, 2023	Change of details for Mr Michael Rowse as a person with significant control on Apr 11, 2023	2 pages	PSC04

Jan 18, 2023	Total exemption full accounts made up to Sep 30, 2022	8 pages	AA

Sep 12, 2022	Confirmation statement made on Sep 12, 2022 with updates	4 pages	CS01

Dec 03, 2021	Statement of capital following an allotment of shares on Dec 01, 2021 Capital: GBP 1,869.1	3 pages	SH01

Dec 03, 2021	Total exemption full accounts made up to Sep 30, 2021	8 pages	AA

Sep 15, 2021	Confirmation statement made on Sep 12, 2021 with no updates	3 pages	CS01

Dec 11, 2020	Total exemption full accounts made up to Sep 30, 2020	7 pages	AA

Sep 15, 2020	Confirmation statement made on Sep 12, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Total exemption full accounts made up to Sep 30, 2019	7 pages	AA

Sep 12, 2019	Confirmation statement made on Sep 12, 2019 with updates	5 pages	CS01

Jun 21, 2019	Appointment of Mr Wayne Barry Cox as a director on Jun 12, 2019	2 pages	AP01

Jun 21, 2019	Appointment of Mr Nicholas Jonathon Kops as a director on Jun 12, 2019	2 pages	AP01

Apr 12, 2019	Change of share class name or designation	3 pages	SH08

Apr 01, 2019	Cessation of Richard William Foster as a person with significant control on Mar 29, 2019	1 pages	PSC07

Apr 01, 2019	Termination of appointment of Richard William Foster as a director on Mar 29, 2019	1 pages	TM01

View All Filings

Who are the officers of ARC CONTROL SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COX, Wayne Barry Ivanhoe Road, Hogwood Industrial Estate Finchampstead RG40 4QQ Wokingham 42a Falcon Business Park Berkshire	Jun 12, 2019		Director	Ivanhoe Road, Hogwood Industrial Estate Finchampstead RG40 4QQ Wokingham 42a Falcon Business Park Berkshire	England	British	1972-1	Director	96206640003
KOPS, Nicholas Jonathon Ivanhoe Road, Hogwood Industrial Estate Finchampstead RG40 4QQ Wokingham 42a Falcon Business Park Berkshire	Jun 12, 2019		Director	Ivanhoe Road, Hogwood Industrial Estate Finchampstead RG40 4QQ Wokingham 42a Falcon Business Park Berkshire	England	British	1983-1	Director	259731180001
ROWSE, Michael Donovan Ivanhoe Road, Hogwood Industrial Estate Finchampstead RG40 4QQ Wokingham 42a Falcon Business Park Berkshire	Nov 01, 2001		Director	Ivanhoe Road, Hogwood Industrial Estate Finchampstead RG40 4QQ Wokingham 42a Falcon Business Park Berkshire	England	British	1973-5	Control Syst Engineer	78018670002
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Sep 12, 2001	Sep 12, 2001	Nominee Secretary	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British			900003970001
FOSTER, Richard William 13 Spring Woods Longdown Lodge Estate GU47 8PU Sandhurst Berkshire	Sep 12, 2001	Mar 29, 2019	Secretary	13 Spring Woods Longdown Lodge Estate GU47 8PU Sandhurst Berkshire		British		Control System Engineer	78018620001
ACKERMAN, Andrew Enderslea Main Road Stoke Row RG9 5QR Henley On Thames Oxfordshire	Sep 12, 2001	Nov 30, 2016	Director	Enderslea Main Road Stoke Row RG9 5QR Henley On Thames Oxfordshire	England	British	1951-1	Control Systems Engineer	78018710001
DWYER, Daniel James Fieldstock Vicarage Road DA5 2AW Bexley Kent	Sep 12, 2001	Sep 12, 2001	Nominee Director	Fieldstock Vicarage Road DA5 2AW Bexley Kent		British	1975-5		900019460001
FOSTER, Richard William 13 Spring Woods Longdown Lodge Estate GU47 8PU Sandhurst Berkshire	Sep 12, 2001	Mar 29, 2019	Director	13 Spring Woods Longdown Lodge Estate GU47 8PU Sandhurst Berkshire	England	British	1949-4	Control System Engineer	78018620001
ROWSE, Michael Donovan 12 Hornbeam Close Owlsmoor GU47 0UE Sandhurst Berkshire	Sep 12, 2001	Sep 21, 2001	Director	12 Hornbeam Close Owlsmoor GU47 0UE Sandhurst Berkshire		British	1973-5	Control System Engineer	78018670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARC CONTROL SYSTEMS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard William Foster Spring Woods GU47 8PU Sandhurst 13 England	Apr 06, 2016	Spring Woods GU47 8PU Sandhurst 13 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Andrew Ackerman Main Street Stoke Row RG9 5QR Henley-On-Thames Enderslea England	Apr 06, 2016	Main Street Stoke Row RG9 5QR Henley-On-Thames Enderslea England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Michael Rowse Hogwood Industrial Estate Finchampstead RG40 4QQ Wokingham 42a Falcon Business Park England	Apr 06, 2016	Hogwood Industrial Estate Finchampstead RG40 4QQ Wokingham 42a Falcon Business Park England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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