General information

Name:

Arcam Ltd

Office Address:

25 Farringdon Street EC4A 4AB London

Number: 05193930

Incorporation date: 2004-07-30

Dissolution date: 2021-01-30

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2004 marks the establishment of Arcam Limited, the firm which was located at 25 Farringdon Street, in London. The company was registered on 2004/07/30. Its Companies House Reg No. was 05193930 and the post code was EC4A 4AB. This firm had been on the British market for approximately 17 years until 2021/01/30. Founded as M M & S (3094), this firm used the name up till 2004, when it got changed to Arcam Limited.

Our data related to the following company's MDs shows that the last three directors were: Frank G., Marcus A. and John S. who assumed their respective positions on 2018/07/20, 2017/07/14.

The companies with significant control over this firm were as follows: Harman International Industries Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at London Wall, EC2M 5QQ and was registered as a PSC under the reg no 01485558.

  • Previous company's names
  • Arcam Limited 2004-10-19
  • M M & S (3094) Limited 2004-07-30

Company staff

Frank G.

Role: Director

Appointed: 20 July 2018

Latest update: 9 June 2023

Marcus A.

Role: Director

Appointed: 20 July 2018

Latest update: 9 June 2023

John S.

Role: Director

Appointed: 14 July 2017

Latest update: 9 June 2023

People with significant control

Harman International Industries Limited
Address: 6th Floor, Salisbury House London Wall, London, EC2M 5QQ, England
Legal authority Law Of England & Wales
Legal form Limited Company
Country registered England
Place registered England & Wales Company Registry
Registration number 01485558
Notified on 14 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2020
Account last made up date 31 December 2017
Confirmation statement next due date 10 September 2020
Confirmation statement last made up date 30 July 2019

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Accounting reference date changed from 2018/12/31 to 2019/06/30 (AA01)
filed on: 25th, September 2019
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
16
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