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ARC INFORMATICS LIMITED

ARC INFORMATICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameARC INFORMATICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08189979
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARC INFORMATICS LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is ARC INFORMATICS LIMITED located?

    Registered Office Address
    46 Hullbridge Road
    South Woodham Ferrers
    CM3 5NG Chelmsford
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARC INFORMATICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What are the latest filings for ARC INFORMATICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Aug 23, 2020 with updates

    		4 pagesCS01

    Director's details changed for Mr Nigel Lindsay Mills on Aug 13, 2020

    		2 pagesCH01

    Change of details for Mr Nigel Lindsay Mills as a person with significant control on Aug 13, 2020

    		2 pagesPSC04

    Director's details changed for Mr Nigel Lindsay Mills on Aug 13, 2020

    		2 pagesCH01

    Change of details for Mr Nigel Lindsay Mills as a person with significant control on Aug 13, 2020

    		2 pagesPSC04

    Registered office address changed from Hamilton Centre Rodney Way Chelmsford CM1 3BY England to 46 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NG on Jul 31, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2019

    		7 pagesAA

    Confirmation statement made on Aug 23, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT United Kingdom to Hamilton Centre Rodney Way Chelmsford CM1 3BY on Mar 13, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2018

    		8 pagesAA

    Confirmation statement made on Aug 23, 2018 with updates

    		4 pagesCS01

    Director's details changed for Mr Nigel Lindsay Mills on Aug 23, 2018

    		2 pagesCH01

    Total exemption full accounts made up to Aug 31, 2017

    		8 pagesAA

    Confirmation statement made on Aug 23, 2017 with updates

    		5 pagesCS01

    Change of details for Mr Nigel Lindsay Mills as a person with significant control on Aug 24, 2016

    		2 pagesPSC04

    Registered office address changed from Causeway House 1 Dane Street Bishop's Stortford Hertfordhshire CM23 3BT England to Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT on Sep 05, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2016

    		5 pagesAA

    Cancellation of shares. Statement of capital on May 31, 2016

    • Capital: GBP 50
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Confirmation statement made on Aug 23, 2016 with updates

    		5 pagesCS01

    Registered office address changed from 13 Richmond Road Dukes Park Industrial Estate Chelmsford Essex CM2 6UA to Causeway House 1 Dane Street Bishop's Stortford Hertfordhshire CM23 3BT on Sep 08, 2016

    		1 pagesAD01

    Termination of appointment of Daniel Scott as a director on May 31, 2016

    		1 pagesTM01
    View All Filings

    Who are the officers of ARC INFORMATICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLS, Nigel Lindsay
    277
    IP14 9DT Stowmarket
    PO BOX
    Suffolk
    England
    		Director
    277
    IP14 9DT Stowmarket
    PO BOX
    Suffolk
    England
    		EnglandBritish67028540006
    SCOTT, Daniel
    Factory Terrace
    Factory Lane East
    CO9 2JH Halstead
    16
    Essex
    United Kingdom
    		Director
    Factory Terrace
    Factory Lane East
    CO9 2JH Halstead
    16
    Essex
    United Kingdom
    		United KingdomBritish66343740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARC INFORMATICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel Lindsay Mills
    277
    IP14 9DT Stowmarket
    PO BOX
    Suffolk
    England
    		Apr 06, 2016
    277
    IP14 9DT Stowmarket
    PO BOX
    Suffolk
    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.
    • license: CC0