Arc (U.K.) Systems Limited

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arc (u.k.) systems limited
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Arc (u.k.) Systems Limited

02695504•Private Limited With Share Capital

Unit 9 Carnival Park, Basildon, Essex, SS143WN
WebsiteEmail441268288100

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Incorporated

10/03/1992

Company Age

34 years

Directors

6

Employees

80

SIC Code

62020

Risk

low risk

Company Overview

Registration, classification & business activity

Arc (u.k.) Systems Limited (02695504) is a private limited with share capital incorporated on 10/03/1992 (34 years old) and registered in essex, SS143WN. The company operates under SIC code 62020 and is classified as Medium.

Arc systems was incorporated in 1992 and is a privately owned limited company. arc offers experience in it support, managed backup, cloud services and internet connectivity to over 300 clients predominately within the sme market. arc systems are an iso 9001 certified company we ensure the highest qu...

Private Limited With Share Capital
SIC: 62020
Medium
Incorporated 10/03/1992
SS143WN
80 employees

Financial Overview

Total Assets

£19.70M

Liabilities

£18.53M

Net Assets

£1.17M

Turnover

£12.61M

Cash

£1.18M

Key Metrics

80

Employees

6

Directors

1

Shareholders

Board of Directors

5
M
matthew david westney
director
S
steven james holloway
director
J
jason mark davis
director
G
geoff wing
director
M
mark ivor darrah
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2024
Memorandum Articles
Category:Incorporation
Date:20-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2024
Capital Name Of Class Of Shares
Category:Capital
Date:19-03-2024
Capital Name Of Class Of Shares
Category:Capital
Date:19-03-2024
Resolution
Category:Resolution
Date:19-03-2024
Capital Name Of Class Of Shares
Category:Capital
Date:19-03-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:19-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2023
Capital Name Of Class Of Shares
Category:Capital
Date:01-05-2023
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:17-04-2023
Resolution
Category:Resolution
Date:17-04-2023
Memorandum Articles
Category:Incorporation
Date:17-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2021
Memorandum Articles
Category:Incorporation
Date:11-08-2020
Resolution
Category:Resolution
Date:11-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2020
Capital Allotment Shares
Category:Capital
Date:19-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2020
Resolution
Category:Resolution
Date:03-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2019
Capital Allotment Shares
Category:Capital
Date:17-10-2018
Capital Allotment Shares
Category:Capital
Date:24-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:08-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2009
Legacy
Category:Annual Return
Date:07-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2008
Legacy
Category:Annual Return
Date:15-04-2008
Legacy
Category:Mortgage
Date:11-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2007
Legacy
Category:Annual Return
Date:19-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2006
Legacy
Category:Annual Return
Date:17-03-2006
Legacy
Category:Officers
Date:17-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2005
Legacy
Category:Annual Return
Date:14-04-2005
Legacy
Category:Officers
Date:12-04-2005
Legacy
Category:Officers
Date:12-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2004
Legacy
Category:Annual Return
Date:23-03-2004
Legacy
Category:Officers
Date:29-10-2003
Resolution
Category:Resolution
Date:21-08-2003
Resolution
Category:Resolution
Date:21-08-2003

Import / Export

Imports
12 Months2
60 Months2
Exports
12 Months0
60 Months2

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date21/11/2025
Latest Accounts31/03/2025

Trading Addresses

50 Theobalds Road, Holborn, London, WC1X8NW
Unit 9, Carnival Park, Carnival Close, Basildon, SS143WNRegistered

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Contact

441268288100
enquiries@arcsystems.co.ukinfo@arcsystems.co.uksales@arcsystems.co.uksupport@arcsystems.co.ukhelpdesk@arcsystems.co.uk
arcsystems.co.uk
Unit 9 Carnival Park, Basildon, Essex, SS143WN