ARCUS MANAGED SERVICES LIMITED
Overview
| Company Name | ARCUS MANAGED SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07026246 |
| 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 ARCUS MANAGED SERVICES LIMITED?
- Repair of machinery (33120) / Manufacturing
Where is ARCUS MANAGED SERVICES LIMITED located?
| Registered Office Address | Enterprise House 168-170 Upminster Road RM14 2RB Upminster Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARCUS MANAGED SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARCUS INFORMATION SERVICES LIMITED | Jun 28, 2011 | Jun 28, 2011 |
| VECTORA TECHNOLOGY LIMITED | Mar 22, 2010 | Mar 22, 2010 |
| LEACHIM NO3 LIMITED | Sep 22, 2009 | Sep 22, 2009 |
What are the latest accounts for ARCUS MANAGED SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ARCUS MANAGED SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Dec 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2025 |
| Overdue | No |
What are the latest filings for ARCUS MANAGED SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 12 pages | AA | ||||||||||
legacy | 102 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Dec 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 070262460001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jan 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 23 pages | AA | ||||||||||
legacy | 54 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jan 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 30 pages | AA | ||||||||||
Termination of appointment of Stephen Terence Patrick Willis as a director on Sep 11, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 33 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 31 pages | AA | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 20 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Paul Aaron Knight as a director on Jul 29, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Alexander John Steel as a director on Feb 06, 2020 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 15 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr David Alexander John Steel as a director on Feb 06, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil Pearce as a director on Feb 06, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of ARCUS MANAGED SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Christopher Mark | Director | 168-170 Upminster Road RM14 2RB Upminster Enterprise House Essex | United Kingdom | British | 156175490003 | |||||||||
| KNIGHT, Paul Aaron | Director | 168-170 Upminster Road RM14 2RB Upminster Enterprise House Essex | England | British | 240531240001 | |||||||||
| GREEN, Christopher Mark | Secretary | 168-170 Upminster Road RM14 2RB Upminster Enterprise House Essex | 156608390001 | |||||||||||
| ROBERTS, Geoff | Secretary | 168-170 Upminster Road RM14 2RB Upminster Enterprise House Essex | British | 148703600001 | ||||||||||
| VECTORA TECHNOLOGY | Secretary | Upminster Road RM14 2RB Upminster 168/170 Essex England |
| 156600100001 | ||||||||||
| NEAL, Christopher Robert | Director | 168-170 Upminster Road RM14 2RB Upminster Enterprise House Essex | United Kingdom | British | 84940340003 | |||||||||
| PEARCE, Neil | Director | 168-170 Upminster Road RM14 2RB Upminster Enterprise House Essex | England | British | 153615540001 | |||||||||
| PEARCE, Neil | Director | 168-170 Upminster Road RM14 2RB Upminster Enterprise House Essex | England | British | 222440490001 | |||||||||
| ROBERTS, Geoffrey Michael | Director | Walnut Tree Close BR7 5PF Chislehurst 4 Kent | England | British | 184845800001 | |||||||||
| STEEL, David Alexander John | Director | 168-170 Upminster Road RM14 2RB Upminster Enterprise House Essex | United Kingdom | British | 213935990001 | |||||||||
| SYMONDS, Paul Michael | Director | 168-170 Upminster Road RM14 2RB Upminster Enterprise House Essex | Uk | British | 142709080001 | |||||||||
| WILLIS, Stephen Terence Patrick | Director | 168-170 Upminster Road RM14 2RB Upminster Enterprise House Essex | United Kingdom | British | 149759330001 |
Who are the persons with significant control of ARCUS MANAGED SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Arcus Solutions (Holdings) Limited | Jan 30, 2020 | Upminster Road RM14 2RB Upminster Enterprise House England | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for ARCUS MANAGED SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 25, 2017 | Jan 25, 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