ARCANUM COMMUNICATIONS LIMITED
C/O CREATIVITY SOFTWARE LTD, RIVER REACH, 31-35 HIGH ST,, KINGSTON UPON THAMES KT1 1LF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04900784
- Last Updated: 07 Feb 2024
Company Profile
ARCANUM COMMUNICATIONS LIMITED was incorporated on Tuesday, September 16, 2003 as a Private Limited Company with registered address in KINGSTON UPON THAMES. ARCANUM COMMUNICATIONS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 21 years and 15 days.
| Name | ARCANUM COMMUNICATIONS LIMITED |
|---|---|
| Company number | 04900784 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 2003 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CREATIVITY SOFTWARE LTD RIVER REACH, 31-35 HIGH ST, KINGSTON UPON THAMES KT1 1LF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Creativity Software Limited 31-35, High Street, KT1 1LF |
Dates: Tuesday, August 6, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Russell Langley Thomson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 6, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Mahoney Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 6, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-275 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 14 October 2016 |
| Last confirmation statement dated | 16 September 2015 |
Mortgages
No mortgages have been registered against ARCANUM COMMUNICATIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ARCANUM COMMUNICATIONS LIMITED | 16 Sep 2003 |