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Nom

ARC (U.K.) Systems Limited
Adresse
Unit 9
Festival Business Park
Carnival Close
Basildon
Essex
SS14 3WN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Société Numéro de Registre 02695504 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)33120 - Réparation de machines et équipements mécaniques
62020 - Conseil informatique
62090 - Autres activités informatiques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Project Portofino Bidco Limited Status: Active Notified: 06/04/2023 Companies House Number: 14754045 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Clayden, David Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2023 Date of Birth: 11/1948 Nature of Control
  • Significant influence or control
    •
    Clayden, James Andrew Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2023 Date of Birth: 01/1970 Nature of Control
  • Significant influence or control
    •
    Clayden, Matthew David Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2023 Date of Birth: 05/1973 Nature of Control
  • Significant influence or control
    •

    Officers (6)

    Source: Companies House
    Clayden, James Andrew Basildon, England Status: Active Notified: 06/10/1993 Date of Birth: 01/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Clayden, Matthew David Basildon, England Status: Active Notified: 14/01/2002 Date of Birth: 05/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Davis, Jason Mark Basildon, England Status: Active Notified: 10/11/2023 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Holloway, Steven James Basildon, England Status: Active Notified: 06/04/2023 Date of Birth: 02/1975 Occupation: Associate Director Role: Director Country of Residence: England Nationality: British
    Westney, Matthew David Basildon, England Status: Active Notified: 06/04/2023 Date of Birth: 05/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wing, Geoff Basildon, England Status: Active Notified: 29/11/2023 Occupation: Cro Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (2)

    gb-flag Chunkychips.NET LTD Status: Active Notified: 14/04/2022 Companies House Number: 04630723 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Nitc Holdings Limited Status: Active Notified: 24/10/2024 Companies House Number: 14188663 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •