Arcom Control Systems LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2019)
- shareholder details and share percentages
- 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 56 companies registered at this street |
Postal Code | CB215LU |
Sector | Other information service activities n.e.c. |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | May 26, 2022 | Resignation of one Secretary (a man) | |
Registry | Apr 27, 2021 | Resignation of one Director (a woman) | |
Registry | Apr 27, 2021 | Appointment of a woman | |
Registry | Mar 19, 2021 | Appointment of a woman 5914... | |
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 | |
Registry | Jun 2, 2020 | Resignation of one Director (a man) | |
Registry | Jun 2, 2020 | Appointment of a woman | |
Registry | Jun 2, 2020 | Appointment of a woman 5914... | |
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 | |
Registry | May 20, 2020 | Resignation of one Director (a man) | |
Registry | May 20, 2020 | Appointment of a man as Director and Company Director | |
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 | |
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 | |
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 | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Sep 29, 2014 | Appointment of a man as Secretary | |
Financials | Apr 25, 2013 | Annual accounts | |
Registry | Mar 18, 2013 | Change of particulars for director | |
Registry | Mar 18, 2013 | Change of particulars for director 1608... | |
Registry | Mar 18, 2013 | Change of particulars for director | |
Registry | Mar 18, 2013 | Change of particulars for director 1608... | |
Registry | Mar 18, 2013 | Change of particulars for secretary | |
Registry | Mar 18, 2013 | Change of particulars for secretary 1608... | |
Financials | May 21, 2012 | Annual accounts | |
Registry | Mar 20, 2012 | Annual return | |
Financials | Apr 4, 2011 | Annual accounts | |
Registry | Mar 16, 2011 | Annual return | |
Financials | Jul 23, 2010 | Annual accounts | |
Registry | Mar 24, 2010 | Change of particulars for director | |
Registry | Mar 24, 2010 | Change of particulars for director 1608... | |
Registry | Mar 24, 2010 | Change of particulars for director | |
Registry | Mar 24, 2010 | Change of particulars for director 1608... | |
Registry | Mar 24, 2010 | Change of particulars for director | |
Financials | Mar 26, 2009 | Annual accounts | |
Registry | Mar 16, 2009 | Notice of change of directors or secretaries or in their particulars | |
Registry | Mar 16, 2009 | Notice of change of directors or secretaries or in their particulars 1608... | |
Registry | Sep 25, 2008 | Appointment of a man as Director | |
Registry | Sep 22, 2008 | Appointment of a man as Director 1608... | |
Registry | Aug 5, 2008 | Resignation of a director | |
Registry | Aug 5, 2008 | Resignation of a director 1608... | |
Registry | Aug 4, 2008 | Resignation of one Company Director and one Director (a man) | |
Financials | Jul 17, 2008 | Annual accounts | |
Registry | Jul 16, 2008 | Appointment of a director | |
Registry | Jun 4, 2008 | Resignation of a director | |
Registry | May 23, 2008 | Appointment of a man as Finance Director and Director | |
Registry | May 22, 2008 | Resignation of one Company Director and one Director (a man) | |
Registry | Mar 25, 2008 | Annual return | |
Registry | Mar 20, 2008 | Register of members | |
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 | |
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... | |
Registry | Jan 25, 2008 | Resignation of a director | |
Registry | Jan 16, 2008 | Resignation of one Director (a man) | |
Financials | Oct 4, 2007 | Annual accounts | |
Registry | Sep 21, 2007 | Memorandum of association | |
Registry | Sep 14, 2007 | Change of name certificate | |
Registry | Sep 14, 2007 | Company name change | |
Registry | Sep 14, 2007 | Company name change 1608... | |
Registry | Jul 30, 2007 | Appointment of a director | |
Registry | Jul 27, 2007 | Appointment of a man as Director and Consultant | |
Registry | Jul 11, 2007 | Change in situation or address of registered office | |
Registry | Jul 5, 2007 | Appointment of a man as Director | |
Registry | Mar 19, 2007 | Change in situation or address of registered office | |
Registry | Mar 19, 2007 | Notice of change of directors or secretaries or in their particulars | |
Registry | Mar 19, 2007 | Annual return | |
Registry | Mar 19, 2007 | Change in situation or address of registered office | |
Registry | Mar 19, 2007 | Change in situation or address of registered office 1608... | |
Registry | Mar 10, 2007 | Resignation of a director | |
Registry | Mar 10, 2007 | Resignation of a director 1608... | |
Registry | Feb 23, 2007 | Resignation of 2 people: one Director (a man), one President and one Engineering Director | |
Registry | Dec 4, 2006 | Appointment of a director | |
Registry | Nov 9, 2006 | Appointment of a man as Director | |
Registry | Jun 26, 2006 | Miscellaneous document | |
Financials | Jun 22, 2006 | Annual accounts | |
Registry | Apr 28, 2006 | Appointment of a director | |
Registry | Apr 28, 2006 | Appointment of a director 1608... | |
Registry | Apr 19, 2006 | Resignation of a director | |
Registry | Apr 10, 2006 | Annual return | |
Registry | Apr 1, 2006 | Resignation of one Director (a man) | |
Registry | Mar 31, 2006 | Two appointments: 2 men | |
Financials | Oct 5, 2005 | Annual accounts | |
Registry | Mar 24, 2005 | Annual return | |
Registry | Mar 31, 2004 | Annual return 1608... | |
Financials | Mar 11, 2004 | Annual accounts | |
Registry | Nov 27, 2003 | Appointment of a director | |
Registry | Nov 27, 2003 | Appointment of a director 1608... | |
Registry | Nov 19, 2003 | Elective resolution | |
Registry | Nov 18, 2003 | Appointment of a man as President and Director | |
Registry | Jul 24, 2003 | Appointment of a director | |
Registry | Jul 23, 2003 | Resignation of a director | |
Registry | Jun 27, 2003 | Resignation of one Director (a man) | |
Registry | Jun 27, 2003 | Appointment of a man as Director | |
Registry | May 10, 2003 | Annual return | |
Financials | Apr 9, 2003 | Annual accounts | |
Financials | Oct 18, 2002 | Annual accounts 1608... | |
Registry | Mar 26, 2002 | Annual return | |
Financials | Nov 1, 2001 | Annual accounts | |
Registry | Jul 27, 2001 | Resignation of a director | |
Registry | Jul 13, 2001 | Resignation of one Managing Director and one Director (a man) | |
Registry | May 2, 2001 | Annual return | |
Financials | Mar 20, 2000 | Annual accounts | |