Arculus Cyber Security Limited

General information

Name:

Arculus Cyber Security Ltd

Office Address:

The Old Casino 28 Fourth Avenue BN3 2PJ Hove

Number: 07783101

Incorporation date: 2011-09-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day the firm was founded is 2011-09-22. Established under number 07783101, this firm is listed as a Private Limited Company. You can reach the main office of the company during its opening hours at the following location: The Old Casino 28 Fourth Avenue, BN3 2PJ Hove. It currently known as Arculus Cyber Security Limited, was earlier listed as Livtech Solutions. The change has taken place in 2023-05-25. The enterprise's declared SIC number is 62020 meaning Information technology consultancy activities. September 30, 2021 is the last time company accounts were filed.

Currently, the directors enumerated by this specific firm include: Austin F. appointed in 2022 in October, Catherine D. appointed in 2022 in October and Paul E. appointed in 2011 in September. To provide support to the directors, this specific firm has been utilizing the skillset of Sasha F. as a secretary since October 2022.

  • Previous company's names
  • Arculus Cyber Security Limited 2023-05-25
  • Livtech Solutions Limited 2011-09-22

Financial data based on annual reports

Company staff

Austin F.

Role: Director

Appointed: 01 October 2022

Latest update: 3 February 2024

Catherine D.

Role: Director

Appointed: 01 October 2022

Latest update: 3 February 2024

Sasha F.

Role: Secretary

Appointed: 01 October 2022

Latest update: 3 February 2024

Gemma E.

Role: Secretary

Appointed: 22 September 2011

Latest update: 3 February 2024

Paul E.

Role: Director

Appointed: 22 September 2011

Latest update: 3 February 2024

People with significant control

The companies that control this firm include: Bridewell Consulting Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at Caversham Road, RG1 7EB and was registered as a PSC under the registration number 11101195.

Bridewell Consulting Limited
Address: 40 Caversham Road, Reading, RG1 7EB, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11101195
Notified on 12 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul E.
Notified on 6 April 2016
Ceased on 12 March 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Catherine D.
Notified on 1 October 2022
Ceased on 12 March 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Austin F.
Notified on 1 October 2022
Ceased on 24 November 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gemma E.
Notified on 6 April 2016
Ceased on 1 October 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 30 September 2021
Confirmation statement next due date 17 November 2023
Confirmation statement last made up date 03 November 2022
Annual Accounts 1 March 2014
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 1 March 2014
Annual Accounts 28 November 2014
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 28 November 2014
Annual Accounts 29 January 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 29 January 2016
Annual Accounts 10 April 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 10 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Secretary appointment termination on 2024-03-12 (TM02)
filed on: 13th, March 2024
officers
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

73 Church Road

Post code:

BN3 2BB

City / Town:

Hove

Accountant/Auditor,
2013

Name:

Cardens Accountants Llp

Address:

73 Church Road

Post code:

BN3 2BB

City / Town:

Hove

Search other companies

Services (by SIC Code)

  • 62020 : Information technology consultancy activities
12
Company Age

Similar companies nearby

Closest companies