Arcom Control Systems Ltd
Full Company Report
Includeslatest 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
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
Locality
Balsham
Region
Cambridgeshire, England
Postal Code
CB215LU
Sector
Other information service activities n.e.c.
Visits
ARCOM CONTROL SYSTEMS LTD (United Kingdom) Page visits ©2025 https://en.datocapital.com 2019-10 2019-12 2020-1 2021-10 2022-1 2022-5 2022-6 2022-8 2022-11 2022-12 2024-1 2024-5 2024-6 2025-1 2025-2 2025-3 0 1 2 3 4 5
Searches
ARCOM CONTROL SYSTEMS LTD (United Kingdom) Searches ©2025 https://en.datocapital.com 2016-10 2016-11 2017-4 0 1 2
Document Type Doc. Type
Publication date Pub. 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