ARC CONTROL SYSTEMS LIMITED
42A FALCON BUSINESS PARK IVANHOE ROAD, HOGWOOD INDUSTRIAL ESTATE, FINCHAMPSTEAD, WOKINGHAM RG40 4QQ- Active
- Private Limited Company
- Company No. 04286054
- Last Updated: 01 Mar 2024
Company Profile
ARC CONTROL SYSTEMS LIMITED was incorporated on Wednesday, September 12, 2001 as a Private Limited Company with registered address in WOKINGHAM. ARC CONTROL SYSTEMS LIMITED has the status: Active and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 23 years 5 months and 11 days.
| Name | ARC CONTROL SYSTEMS LIMITED |
|---|---|
| Company number | 04286054 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
42A FALCON BUSINESS PARK IVANHOE ROAD, HOGWOOD INDUSTRIAL ESTATE FINCHAMPSTEAD WOKINGHAM RG40 4QQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew Ackerman Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 30, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard William Foster Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 29, 2019
significant influence or control
|
| Mr Michael Rowse Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (126 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 10 October 2016 |
| Last confirmation statement dated | 12 September 2015 |
Mortgages
No mortgages have been registered against ARC CONTROL SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ARC CONTROL SYSTEMS LIMITED | 12 Sep 2001 |