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ARCTECH INNOVATION LIMITED - The Cube Londoneast-Uk Business And Technical Park, Yew Tree Avenue, Dagenham, Essex, United Kingdom
Company Information
- Company registration number
- 09848787
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Cube Londoneast-Uk Business And Technical Park
- Yew Tree Avenue
- Dagenham
- Essex
- RM10 7FN
- United Kingdom The Cube Londoneast-Uk Business And Technical Park, Yew Tree Avenue, Dagenham, Essex, RM10 7FN, United Kingdom UK
Management
- Managing Directors
- CAMERON, Mary Mcfadden, Professor
- DING, Luke Hsi Lin
- LOGAN, James George
- DYER, Andrew Charles
- JENKINS, Annalisa, Dr
- SUTHERLAND, George Mitchell
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-10-29
- Age Of Company 2015-10-29 8 years
- SIC/NACE
- 20200
Ownership
- Beneficial Owners
- Mr James George Logan
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- VECOTECH LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2024-11-11
- Last Date: 2023-10-28
✓
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ARCTECH INNOVATION LIMITED Company Description
- ARCTECH INNOVATION LIMITED is a ltd registered in United Kingdom with the Company reg no 09848787. Its current trading status is "live". It was registered 2015-10-29. It was previously called VECOTECH LIMITED. It has declared SIC or NACE codes as "20200". It has 6 directors The latest accounts are filed up to 2023-03-31.It can be contacted at The Cube Londoneast-Uk Business And Technical Park .
Get ARCTECH INNOVATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Arctech Innovation Limited - The Cube Londoneast-Uk Business And Technical Park, Yew Tree Avenue, Dagenham, Essex, United Kingdom
- 2015-10-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/09848787#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09848787#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09848787#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 2023
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second-filing-of-director-appointment-with-name (2023-10-24) - RP04AP01
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resolution (2023-06-28) - RESOLUTIONS
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resolution (2023-07-15) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2023-09-14) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-11) - MR01
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appoint-person-director-company-with-name-date (2023-05-04) - AP01
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confirmation-statement-with-updates (2023-10-30) - CS01
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change-person-director-company-with-change-date (2023-10-25) - CH01
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keyboard_arrow_right 2022
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capital-allotment-shares (2022-04-28) - SH01
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confirmation-statement-with-updates (2022-11-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-11-09) - AA
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capital-allotment-shares (2022-09-29) - SH01
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resolution (2022-08-25) - RESOLUTIONS
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resolution (2022-08-23) - RESOLUTIONS
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capital-allotment-shares (2022-05-26) - SH01
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change-person-director-company-with-change-date (2022-04-27) - CH01
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notification-of-a-person-with-significant-control (2022-04-05) - PSC01
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appoint-person-director-company-with-name-date (2022-04-20) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2022-04-05) - PSC09
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change-person-director-company-with-change-date (2022-03-25) - CH01
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resolution (2022-03-11) - RESOLUTIONS
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capital-allotment-shares (2022-02-04) - SH01
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keyboard_arrow_right 2021
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resolution (2021-08-23) - RESOLUTIONS
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confirmation-statement-with-updates (2021-01-11) - CS01
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termination-director-company-with-name-termination-date (2021-05-10) - TM01
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resolution (2021-06-29) - RESOLUTIONS
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capital-allotment-shares (2021-08-20) - SH01
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capital-allotment-shares (2021-10-26) - SH01
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memorandum-articles (2021-08-23) - MA
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change-sail-address-company-with-old-address-new-address (2021-11-04) - AD02
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confirmation-statement-with-updates (2021-11-11) - CS01
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resolution (2021-11-16) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2021-12-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-14) - AD01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-20) - AA
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change-person-director-company-with-change-date (2020-01-27) - CH01
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termination-director-company-with-name-termination-date (2020-01-23) - TM01
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appoint-person-director-company-with-name-date (2020-01-17) - AP01
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keyboard_arrow_right 2019
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capital-return-purchase-own-shares (2019-10-09) - SH03
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accounts-with-accounts-type-total-exemption-full (2019-07-26) - AA
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resolution (2019-10-09) - RESOLUTIONS
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confirmation-statement-with-updates (2019-10-30) - CS01
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capital-allotment-shares (2019-12-09) - SH01
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capital-cancellation-shares (2019-10-09) - SH06
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-05) - AA
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confirmation-statement-with-updates (2018-10-29) - CS01
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capital-allotment-shares (2018-10-29) - SH01
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withdrawal-of-a-person-with-significant-control-statement (2018-07-11) - PSC09
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notification-of-a-person-with-significant-control-statement (2018-07-10) - PSC08
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withdrawal-of-a-person-with-significant-control-statement (2018-07-10) - PSC09
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change-sail-address-company-with-old-address-new-address (2018-06-05) - AD02
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change-sail-address-company-with-old-address-new-address (2018-03-29) - AD02
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-13) - AP01
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confirmation-statement-with-updates (2017-11-01) - CS01
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move-registers-to-sail-company-with-new-address (2017-11-01) - AD03
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change-sail-address-company-with-new-address (2017-11-01) - AD02
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accounts-with-accounts-type-total-exemption-small (2017-07-25) - AA
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resolution (2017-04-04) - RESOLUTIONS
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capital-allotment-shares (2017-02-28) - SH01
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change-account-reference-date-company-current-extended (2017-01-25) - AA01
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capital-allotment-shares (2017-12-06) - SH01
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capital-allotment-shares (2017-04-12) - SH01
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-05-11) - SH01
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confirmation-statement-with-updates (2016-11-07) - CS01
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termination-director-company-with-name-termination-date (2016-10-03) - TM01
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capital-allotment-shares (2016-08-18) - SH01
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resolution (2016-08-15) - RESOLUTIONS
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capital-alter-shares-subdivision (2016-04-25) - SH02
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resolution (2016-04-25) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-04-04) - AP01
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termination-director-company-with-name-termination-date (2016-04-04) - TM01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-09) - AP01
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incorporation-company (2015-10-29) - NEWINC
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appoint-person-director-company-with-name-date (2015-12-08) - AP01
