Arcserve (UK) Limited

Company Registration Number: 09091908

Company registered in England and Wales

Approximate Location Map

Registered Address

SUITE 1, 3RD FLOOR
11-12 ST. JAMES'S SQUARE
LONDON
UNITED KINGDOM
SW1Y 4LB

There are 2389 companies currently registered at this postcode, including this one.

All companies at SW1Y 4LB

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Arcserve (UK) Limited is a Private Company Limited by Shares first registered on 18 June 2014. Its current registered address is in London.

Registration Data

Company Number

09091908

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 June 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63110 - Data processing, hosting and related activities

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

18 June 2016

Returns Next Due

16 July 2017

Mortgages

7 in total
1 outstanding
6 satisfied

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £926,447£328,036
of which Cash £158,165£236,829
Total Assets £926,447£328,036
Current Liabilities £565,104£336,756
Net Current Assets £361,343£-8,720
Total Net Worth £593,297£-8,720

Previous Names

  • MARC TECHNOLOGIES (UK) LIMITED, active until 16 July 2014

Company Officers

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 18 June 2014

     

    First Floor
    Templeback
    10 Temple Back
    Bristol
    BS1 6FL

  • SIGNORELLO, Thomas Stephen, Director

    Director

    Appointed on 1 March 2018

     

    Nationality: American

    Occupation: Chief Executive Officer

    Month of birth: October 1970

    Suite 1, 3rd Floor
    11-12 St. James's Square
    London
    SW1Y 4LB
    United Kingdom

  • WARWICK, Robb Curtis

    Director

    Appointed on 25 May 2017

     

    Nationality: American

    Occupation: Chief Operating Officer

    Month of birth: August 1964

    Suite 1, 3rd Floor
    11-12 St. James's Square
    London
    SW1Y 4LB
    United Kingdom

  • ANDERSON, Michael

    Director

    Appointed on 18 June 2014

    Resigned on 17 April 2017

    Nationality: American

    Occupation: Vice President

    Month of birth: November 1981

    20-22 Bedford Row
    London
    WC1R 4JS
    United Kingdom

  • CREST, Michael Allen

    Director

    Appointed on 24 May 2017

    Resigned on 21 August 2017

    Nationality: American

    Occupation: None Supplied

    Month of birth: March 1968

    Suite 1, 3rd Floor
    11-12 St. James's Square
    London
    SW1Y 4LB
    United Kingdom

  • LAWSON, Andrew, President & Ceo

    Director

    Appointed on 18 June 2014

    Resigned on 17 April 2017

    Nationality: American

    Occupation: Vice President

    Month of birth: February 1947

    20-22 Bedford Row
    London
    WC1R 4JS
    United Kingdom

This information was most recently updated 23/03/2019.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 20 June 2018 [View PDF]

    Action Date: 18 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X78H87E1. Transaction: MzIwNzg0MzA0NmFkaXF6a2N4.

  2. 20 June 2018 [View PDF]

    Action Date: 20 June 2018. Category: Persons with significant control. Type: PSC05. Barcode: X78H0YIW. Transaction: MzIwNzgzNjQ5N2FkaXF6a2N4.

  3. 20 April 2018 Accounts for a small company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A744DAFT. Transaction: MzIwMzA2MTEwM2FkaXF6a2N4.

  4. 14 March 2018 Appointment of Director Thomas Stephen Signorello as a director on 1 March 2018 [View PDF]

    Action Date: 1 March 2018. Category: Officers. Type: AP01. Barcode: X71NQYQW. Transaction: MzE5OTk0Mjg3NWFkaXF6a2N4.

  5. 14 March 2018 Termination of appointment of Michael Allen Crest as a director on 21 August 2017 [View PDF]

    Action Date: 21 August 2017. Category: Officers. Type: TM01. Barcode: X71NQYT4. Transaction: MzE5OTk0Mjg3N2FkaXF6a2N4.

  6. 19 January 2018 [View PDF]

    Action Date: 18 June 2016. Category: Annual return. Type: RP04AR01. Barcode: A6MARBRV. Transaction: MzE5NTY4NjM0NGFkaXF6a2N4.

  7. 19 January 2018 Second filing of Confirmation Statement dated 18/06/2017 [View PDF]

    Category: Miscellaneous. Type: RP04CS01. Barcode: A6MARBRF. Transaction: MzE5NTY2NTU5MmFkaXF6a2N4.

  8. 16 August 2017 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 [View PDF]

    Action Date: 16 August 2017. Category: Officers. Type: CH04. Barcode: X6CXPS3V. Transaction: MzE4MzA3MjAxNmFkaXF6a2N4.

  9. 4 August 2017 Director's details changed for Robb Curtis Warwick on 4 August 2017 [View PDF]

    Action Date: 4 August 2017. Category: Officers. Type: CH01. Barcode: X6C3OQ5K. Transaction: MzE4MjI0MzI1M2FkaXF6a2N4.

  10. 4 August 2017 Director's details changed for Mr Michael Allen Crest on 4 August 2017 [View PDF]

    Action Date: 4 August 2017. Category: Officers. Type: CH01. Barcode: X6C3OIQY. Transaction: MzE4MjI0MzE4OWFkaXF6a2N4.

  11. 4 August 2017 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 4 August 2017 [View PDF]

    Action Date: 4 August 2017. Category: Address. Type: AD01. Barcode: X6C3NCNC. Transaction: MzE4MjI0MjA1NmFkaXF6a2N4.

  12. 23 June 2017 [View PDF]

    Action Date: 18 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X696DTVV. Transaction: MzE3ODczNDcyOGFkaXF6a2N4.

  13. 22 June 2017 Appointment of Mr Michael Allen Crest as a director on 24 May 2017 [View PDF]

    Action Date: 24 May 2017. Category: Officers. Type: AP01. Barcode: X694PHCQ. Transaction: MzE3ODYzMTQzOWFkaXF6a2N4.

  14. 22 June 2017 Appointment of Robb Curtis Warwick as a director on 25 May 2017 [View PDF]

    Action Date: 25 May 2017. Category: Officers. Type: AP01. Barcode: X694PAQW. Transaction: MzE3ODYzMTI0MmFkaXF6a2N4.

  15. 22 June 2017 Termination of appointment of Andrew Lawson as a director on 17 April 2017 [View PDF]

    Action Date: 17 April 2017. Category: Officers. Type: TM01. Barcode: X694PJMX. Transaction: MzE3ODYzMTQ4MWFkaXF6a2N4.

  16. 22 June 2017 Termination of appointment of Michael Anderson as a director on 17 April 2017 [View PDF]

    Action Date: 17 April 2017. Category: Officers. Type: TM01. Barcode: X694PF2I. Transaction: MzE3ODYzMTMyOWFkaXF6a2N4.

  17. 19 April 2017 Accounts for a small company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A63CCH7L. Transaction: MzE3MzgwMDg2NWFkaXF6a2N4.

  18. 28 June 2016 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A59UFLXJ. Transaction: MzE1MTY4NjIzMWFkaXF6a2N4.

  19. 21 June 2016 Annual return made up to 18 June 2016 with full list of shareholders [View PDF]

    Action Date: 18 June 2016. Category: Annual return. Type: AR01. Barcode: X59JPS20. Transaction: MzE1MTA3MDM4OGFkaXF6a2N4.

  20. 31 July 2015 Statement of capital following an allotment of shares on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Capital. Type: SH01. Barcode: A4CAT6YQ. Transaction: MzEyODE2MTgzOGFkaXF6a2N4.

  21. 31 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRDQVQ2WVlhZGlxemtjeA.

  22. 18 June 2015 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X49STECJ. Transaction: MzEyNTQwODc1NmFkaXF6a2N4.

  23. 3 November 2014 Satisfaction of charge 090919080004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L3JVEOSX. Transaction: MzExMDg0MTQ1MWFkaXF6a2N4.

  24. 17 October 2014 [View PDF]

    Action Date: 31 July 2014. Category: Mortgage. Type: MR01. Barcode: L3IOTD3U. Transaction: MzEwOTg4NzU5OWFkaXF6a2N4.

  25. 17 October 2014 [View PDF]

    Action Date: 31 July 2014. Category: Mortgage. Type: MR01. Barcode: L3IOTD3M. Transaction: MzEwOTg4ODYxM2FkaXF6a2N4.

  26. 26 September 2014 Registration of charge 090919080003, created on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Mortgage. Type: MR01. Barcode: L3H83PE8. Transaction: MzEwODUwOTE2MWFkaXF6a2N4.

  27. 26 September 2014 Registration of charge 090919080004, created on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Mortgage. Type: MR01. Barcode: L3H83PE0. Transaction: MzEwODUwOTQ1N2FkaXF6a2N4.

  28. 18 August 2014 Registration of charge 090919080001, created on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Mortgage. Type: MR01. Barcode: A3EJNY96. Transaction: MzEwNjI3ODY5N2FkaXF6a2N4.

  29. 18 August 2014 Registration of charge 090919080002, created on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Mortgage. Type: MR01. Barcode: A3EJNY9E. Transaction: MzEwNjI3OTE5MmFkaXF6a2N4.

  30. 13 August 2014 Current accounting period shortened from 30 June 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: A3DC92KG. Transaction: MzEwNTIwNzQxNWFkaXF6a2N4.

  31. 16 July 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L3BV44YG. Transaction: MzEwMzg3MDY1MGFkaXF6a2N4.

  32. 16 July 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L3BV44Y8. Transaction: MzEwMzg3MDMwNWFkaXF6a2N4.

  33. 18 June 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3AAWE14. Transaction: MzEwMjExMDE5OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

18.206.13.39 Sun, 25 Aug 2019 00:10:58 +0100