Arctec Limited is a private limited company located at 3Mc Middlemarch Business Park, Siskin Drive, Coventry CV3 4FJ. Its net worth is valued to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-04-10, this 5-year-old company is run by 1 director.
Director Robert K., appointed on 10 April 2019.
The company is categorised as "electrical installation" (Standard Industrial Classification: 43210). According to Companies House records there was a change of name on 2022-03-02 and their previous name was Arctec Electrical Limited.
The latest confirmation statement was filed on 2023-07-18 and the due date for the subsequent filing is 2024-08-01. Moreover, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 3mc Middlemarch Business Park |
| Office Address2 | Siskin Drive |
| Town | Coventry |
| Post code | CV3 4FJ |
| Country of origin | United Kingdom |
| Registration Number | 11937976 |
| Date of Incorporation | Wed, 10th Apr 2019 |
| Industry | Electrical installation |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jan 2024 (96 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 1st Aug 2024 (2024-08-01) |
| Last confirmation statement dated | Tue, 18th Jul 2023 |
Position: Director
Appointed: 10 April 2019
The list of persons with significant control that own or have control over the company includes 3 names. As BizStats researched, there is Robert K. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Robert K. This PSC owns 75,01-100% shares. Then there is Arctec Systems Limited, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Robert K.
| Notified on | 16 February 2022 |
| Nature of control: |
75,01-100% shares |
Robert K.
| Notified on | 11 February 2022 |
| Ceased on | 16 February 2022 |
| Nature of control: |
75,01-100% shares |
Arctec Systems Limited
Pera Business Park Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10090403 |
| Notified on | 10 April 2019 |
| Ceased on | 11 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Arctec Electrical | March 2, 2022 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-04-30 | 2022-04-30 |
| Balance Sheet | |||
| Current Assets | 4 748 | ||
| Net Assets Liabilities | 100 | 100 | |
| Other | |||
| Average Number Employees During Period | 2 | 2 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 |
| Creditors | 4 181 | ||
| Fixed Assets | 164 | ||
| Number Shares Allotted | 100 | 100 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tuesday 18th July 2023 filed on: 1st, September 2023 |
confirmation statement | Free Download (5 pages) |
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