Arcom Control Systems LTD
Extended Company Report with Annual Accounts Includeslatest 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
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
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