Arcanum Information Security Limited

General information

Name:

Arcanum Information Security Ltd

Office Address:

Parc Y Brenin Cwrt Henri Dryslwyn SA32 8SD Carmarthen

Number: 06567907

Incorporation date: 2008-04-16

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Arcanum Information Security came into being in 2008 as a company enlisted under no 06567907, located at SA32 8SD Carmarthen at Parc Y Brenin Cwrt Henri. The firm has been in business for 12 years and its current state is active. This company's SIC code is 80200 meaning Security systems service activities. Arcanum Information Security Ltd released its account information for the period that ended on 2019-04-30. The latest annual confirmation statement was released on 2020-04-16.

Within the following business, most of director's assignments have so far been executed by Jane C. and Lawrence A.. Amongst these two people, Jane C. has carried on with the business the longest, having been a vital addition to officers' team since April 2008. To support the directors in their duties, the business has been utilizing the skillset of Jane C. as a secretary since the appointment on 2010-05-01.

Financial data based on annual reports

Company staff

Jane C.

Role: Secretary

Appointed: 01 May 2010

Latest update: 24 June 2020

Jane C.

Role: Director

Appointed: 16 April 2008

Latest update: 24 June 2020

Lawrence A.

Role: Director

Appointed: 16 April 2008

Latest update: 24 June 2020

People with significant control

Executives who have control over the firm are as follows: Lawrence A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jane C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Lawrence A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Jane C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2021
Account last made up date 30 April 2019
Confirmation statement next due date 30 April 2021
Confirmation statement last made up date 16 April 2020
Annual Accounts 14 November 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 14 November 2014
Annual Accounts 5 November 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 5 November 2015
Annual Accounts 18 July 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 18 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Confirmation statement with updates 2020/04/16 (CS01)
filed on: 24th, April 2020
confirmation statement
Free Download Download filing (5 pages)

Additional Information

Accountant/Auditor,
2016 - 2015

Name:

Haines Watts Luton Limited

Address:

42 High Street

Post code:

MK45 1DU

City / Town:

Flitwick

Accountant/Auditor,
2014

Name:

Haines Watts Luton Limited

Address:

Shefford Business Centre 71 Hitchin Road

Post code:

SG17 5JB

City / Town:

Shefford

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Services (by SIC Code)

  • 80200 : Security systems service activities
12
Company Age

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