Arcom Control Systems Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2019)
- all other documents available
- original incorporation documents (if available)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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Last balance sheet date | 2019-12-31 | |
ARCOM CONTROL SYSTEMS LIMITED
EUROTECH LTD
Company type |
Private Limited Company, Active |
Company Number |
05914293 |
Record last updated |
Monday, May 30, 2022 6:51:36 AM UTC |
Official Address |
16 High Street Balsham
There are 61 companies registered at this street
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Locality |
Balsham |
Region |
Cambridgeshire, England |
Postal Code |
CB215LU
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Sector |
Other information service activities n.e.c. |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
May 26, 2022 |
Resignation of one Secretary (a man)
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Registry |
Apr 27, 2021 |
Resignation of one Director (a woman)
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Registry |
Apr 27, 2021 |
Appointment of a woman
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Registry |
Mar 19, 2021 |
Appointment of a woman 5914...
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Registry |
Mar 19, 2021 |
Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Jun 2, 2020 |
Resignation of one Director (a man)
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Registry |
Jun 2, 2020 |
Appointment of a woman
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Registry |
Jun 2, 2020 |
Appointment of a woman 5914...
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Registry |
Jun 2, 2020 |
Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
May 20, 2020 |
Resignation of one Director (a man)
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Registry |
May 20, 2020 |
Appointment of a man as Director and Company Director
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Registry |
May 20, 2020 |
Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Member Of a Firm With Significant Influence Or Control
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Registry |
May 20, 2020 |
Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Apr 6, 2016 |
Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%)
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Registry |
Sep 29, 2014 |
Appointment of a man as Secretary
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Financials |
Apr 25, 2013 |
Annual accounts
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Registry |
Mar 18, 2013 |
Change of particulars for director
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Registry |
Mar 18, 2013 |
Change of particulars for director 1608...
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Registry |
Mar 18, 2013 |
Change of particulars for director
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Registry |
Mar 18, 2013 |
Change of particulars for director 1608...
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Registry |
Mar 18, 2013 |
Change of particulars for secretary
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Registry |
Mar 18, 2013 |
Change of particulars for secretary 1608...
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Financials |
May 21, 2012 |
Annual accounts
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Registry |
Mar 20, 2012 |
Annual return
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Financials |
Apr 4, 2011 |
Annual accounts
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Registry |
Mar 16, 2011 |
Annual return
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Financials |
Jul 23, 2010 |
Annual accounts
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Registry |
Mar 24, 2010 |
Change of particulars for director
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Registry |
Mar 24, 2010 |
Change of particulars for director 1608...
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Registry |
Mar 24, 2010 |
Change of particulars for director
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Registry |
Mar 24, 2010 |
Change of particulars for director 1608...
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Registry |
Mar 24, 2010 |
Change of particulars for director
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Financials |
Mar 26, 2009 |
Annual accounts
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Registry |
Mar 16, 2009 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Mar 16, 2009 |
Notice of change of directors or secretaries or in their particulars 1608...
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Registry |
Sep 25, 2008 |
Appointment of a man as Director
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Registry |
Sep 22, 2008 |
Appointment of a man as Director 1608...
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Registry |
Aug 5, 2008 |
Resignation of a director
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Registry |
Aug 5, 2008 |
Resignation of a director 1608...
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Registry |
Aug 4, 2008 |
Resignation of one Company Director and one Director (a man)
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Financials |
Jul 17, 2008 |
Annual accounts
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Registry |
Jul 16, 2008 |
Appointment of a director
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Registry |
Jun 4, 2008 |
Resignation of a director
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Registry |
May 23, 2008 |
Appointment of a man as Finance Director and Director
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Registry |
May 22, 2008 |
Resignation of one Company Director and one Director (a man)
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Registry |
Mar 25, 2008 |
Annual return
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Registry |
Mar 20, 2008 |
Register of members
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Registry |
Mar 20, 2008 |
Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
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Registry |
Mar 20, 2008 |
Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 1608...
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Registry |
Jan 25, 2008 |
Resignation of a director
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Registry |
Jan 16, 2008 |
Resignation of one Director (a man)
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Financials |
Oct 4, 2007 |
Annual accounts
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Registry |
Sep 21, 2007 |
Memorandum of association
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Registry |
Sep 14, 2007 |
Change of name certificate
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Registry |
Sep 14, 2007 |
Company name change
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Registry |
Sep 14, 2007 |
Company name change 1608...
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Registry |
Jul 30, 2007 |
Appointment of a director
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Registry |
Jul 27, 2007 |
Appointment of a man as Director and Consultant
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Registry |
Jul 11, 2007 |
Change in situation or address of registered office
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Registry |
Jul 5, 2007 |
Appointment of a man as Director
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Registry |
Mar 19, 2007 |
Change in situation or address of registered office
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Registry |
Mar 19, 2007 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Mar 19, 2007 |
Annual return
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Registry |
Mar 19, 2007 |
Change in situation or address of registered office
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Registry |
Mar 19, 2007 |
Change in situation or address of registered office 1608...
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Registry |
Mar 10, 2007 |
Resignation of a director
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Registry |
Mar 10, 2007 |
Resignation of a director 1608...
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Registry |
Feb 23, 2007 |
Resignation of 2 people: one Director (a man), one President and one Engineering Director
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Registry |
Dec 4, 2006 |
Appointment of a director
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Registry |
Nov 9, 2006 |
Appointment of a man as Director
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Registry |
Jun 26, 2006 |
Miscellaneous document
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Financials |
Jun 22, 2006 |
Annual accounts
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Registry |
Apr 28, 2006 |
Appointment of a director
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Registry |
Apr 28, 2006 |
Appointment of a director 1608...
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Registry |
Apr 19, 2006 |
Resignation of a director
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Registry |
Apr 10, 2006 |
Annual return
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Registry |
Apr 1, 2006 |
Resignation of one Director (a man)
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Registry |
Mar 31, 2006 |
Two appointments: 2 men
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Financials |
Oct 5, 2005 |
Annual accounts
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Registry |
Mar 24, 2005 |
Annual return
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Registry |
Mar 31, 2004 |
Annual return 1608...
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Financials |
Mar 11, 2004 |
Annual accounts
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Registry |
Nov 27, 2003 |
Appointment of a director
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Registry |
Nov 27, 2003 |
Appointment of a director 1608...
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Registry |
Nov 19, 2003 |
Elective resolution
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Registry |
Nov 18, 2003 |
Appointment of a man as President and Director
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Registry |
Jul 24, 2003 |
Appointment of a director
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Registry |
Jul 23, 2003 |
Resignation of a director
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Registry |
Jun 27, 2003 |
Resignation of one Director (a man)
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Registry |
Jun 27, 2003 |
Appointment of a man as Director
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Registry |
May 10, 2003 |
Annual return
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Financials |
Apr 9, 2003 |
Annual accounts
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Financials |
Oct 18, 2002 |
Annual accounts 1608...
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Registry |
Mar 26, 2002 |
Annual return
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Financials |
Nov 1, 2001 |
Annual accounts
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Registry |
Jul 27, 2001 |
Resignation of a director
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Registry |
Jul 13, 2001 |
Resignation of one Managing Director and one Director (a man)
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Registry |
May 2, 2001 |
Annual return
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Financials |
Mar 20, 2000 |
Annual accounts
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