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ARCSERVE UK BRANCH LIMITED - Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
Company Information
- Company registration number
- 09091904
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 1, 3rd Floor 11-12 St. James's Square
- London
- SW1Y 4LB
- United Kingdom Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom UK
Management
- Managing Directors
- BOLLINGER, Thomas John
- MCAREAVEY, Darin Paul
- SIGNORELLO, Thomas Stephen
- Company secretaries
- VISTRA COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-06-18
- Age Of Company 2014-06-18 10 years
- SIC/NACE
- 63110
Ownership
- Beneficial Owners
- Arcserve Uk Holding Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MARC TECHNOLOGIES UK BRANCH LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Annual Return
- Due Date: 2022-07-02
- Last Date: 2021-06-18
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ARCSERVE UK BRANCH LIMITED Company Description
- ARCSERVE UK BRANCH LIMITED is a ltd registered in United Kingdom with the Company reg no 09091904. Its current trading status is "live". It was registered 2014-06-18. It was previously called MARC TECHNOLOGIES UK BRANCH LIMITED. It has declared SIC or NACE codes as "63110". It has 3 directors and 1 secretary.It can be contacted at Suite 1, 3Rd Floor 11-12 St. James's Square .
Get ARCSERVE UK BRANCH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Arcserve Uk Branch Limited - Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
- 2014-06-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ARCSERVE UK BRANCH LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09091904#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09091904#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09091904#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-08-06) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2021-08-02) - RP04CS01
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resolution (2021-07-20) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-05) - MR01
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mortgage-satisfy-charge-full (2021-03-16) - MR04
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second-filing-of-annual-return-with-made-up-date (2021-08-02) - RP04AR01
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accounts-with-accounts-type-small (2021-06-09) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-19) - CS01
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accounts-with-accounts-type-small (2020-09-24) - AA
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keyboard_arrow_right 2019
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change-corporate-secretary-company-with-change-date (2019-04-05) - CH04
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appoint-person-director-company-with-name-date (2019-04-12) - AP01
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termination-director-company-with-name-termination-date (2019-04-12) - TM01
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change-person-director-company-with-change-date (2019-04-15) - CH01
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change-person-director-company-with-change-date (2019-04-12) - CH01
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mortgage-satisfy-charge-full (2019-05-08) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-09) - MR01
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confirmation-statement-with-no-updates (2019-06-19) - CS01
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accounts-with-accounts-type-small (2019-09-26) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-22) - CS01
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change-to-a-person-with-significant-control (2018-06-21) - PSC05
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accounts-with-accounts-type-small (2018-05-14) - AA
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appoint-person-director-company-with-name-date (2018-03-14) - AP01
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termination-director-company-with-name-termination-date (2018-03-14) - TM01
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keyboard_arrow_right 2017
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change-corporate-secretary-company-with-change-date (2017-08-16) - CH04
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change-person-director-company-with-change-date (2017-08-04) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-04) - AD01
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confirmation-statement (2017-06-23) - CS01
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accounts-with-accounts-type-small (2017-04-07) - AA
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appoint-person-director-company-with-name-date (2017-06-22) - AP01
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termination-director-company-with-name-termination-date (2017-06-22) - TM01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-07-31) - SH01
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resolution (2015-07-31) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-18) - AR01
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keyboard_arrow_right 2014
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incorporation-company (2014-06-18) - NEWINC
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change-of-name-notice (2014-07-16) - CONNOT
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certificate-change-of-name-company (2014-07-16) - CERTNM
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change-account-reference-date-company-current-shortened (2014-08-13) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-18) - MR01
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mortgage-create-with-deed-with-co-extend-charge-number-charge-creation-date (2014-10-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-26) - MR01
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resolution (2014-11-18) - RESOLUTIONS
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capital-allotment-shares (2014-11-18) - SH01
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mortgage-satisfy-charge-full (2014-11-03) - MR04
