ARCATECH SYSTEMS EUROPE LIMITED
C/O WRIGHT, JOHNSTON & MACKENZIE LLP, THE CAPITAL BUILDING, 12 - 13 ST ANDREW SQUARE EH2 2AF- Active
- Private Limited Company
- Company No. SC273471
- Last Updated: 01 Mar 2024
Company Profile
ARCATECH SYSTEMS EUROPE LIMITED was incorporated on Thursday, September 16, 2004 as a Private Limited Company with registered address in 12 - 13 ST ANDREW SQUARE. ARCATECH SYSTEMS EUROPE LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of machinery, industrial equipment, ships and aircraft. This Private Limited Company has been operating for 20 years 1 month and 23 days.
| Name | ARCATECH SYSTEMS EUROPE LIMITED |
|---|---|
| Company number | SC273471 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O WRIGHT, JOHNSTON & MACKENZIE LLP THE CAPITAL BUILDING 12 - 13 ST ANDREW SQUARE EH2 2AF |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Person With Significant Control Stéphan Crétier Nationality: Canadian |
Dates: Wednesday, October 26, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr John Mortimer O'Sullivan Iv Nationality: American |
Dates: Wednesday, April 6, 2016 - Wednesday, October 26, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-9 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 14 October 2016 |
| Last confirmation statement dated | 16 September 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| ARCATECH SYSTEMS EUROPE LIMITED | 16 Sep 2004 |