Arcanum Information Security Limited
Company Profile
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SmallArcanum Information Security Limited
06567907•Private Limited With Share Capital
Ty Penywaun Mountain Road, Bedwas, Caerphilly, CF838ER
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Incorporated
16/04/2008
Company Age
18 years
Directors
7
Employees
60
SIC Code
80200
Risk
very low risk
Company Overview
Registration, classification & business activity
Arcanum Information Security Limited (06567907) is a private limited with share capital incorporated on 16/04/2008 (18 years old) and registered in caerphilly, CF838ER. The company operates under SIC code 80200 - security systems service activities.
Private Limited With Share Capital
SIC: 80200
Small
Incorporated 16/04/2008
CF838ER
60 employees
Financial Overview
Total Assets
£2.33M
Liabilities
£376.2K
Net Assets
£1.96M
Turnover
£4.54M
Cash
£1.26M
Key Metrics
60
Employees
7
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
75
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2024
Resolution
Category:Resolution
Date:20-11-2023
Resolution
Category:Resolution
Date:24-10-2023
Memorandum Articles
Category:Incorporation
Date:24-10-2023
Capital Allotment Shares
Category:Capital
Date:17-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2020
Capital Name Of Class Of Shares
Category:Capital
Date:06-08-2019
Resolution
Category:Resolution
Date:15-07-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:02-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2012
Capital Cancellation Shares
Category:Capital
Date:03-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-09-2011
Capital Cancellation Shares
Category:Capital
Date:01-06-2011
Capital Return Purchase Own Shares
Category:Capital
Date:16-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:20-04-2011
Termination Secretary Company With Name
Category:Officers
Date:17-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:17-09-2010
Termination Director Company With Name
Category:Officers
Date:17-09-2010
Termination Secretary Company With Name
Category:Officers
Date:17-09-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2010
Legacy
Category:Annual Return
Date:24-08-2009
Legacy
Category:Officers
Date:24-08-2009
Legacy
Category:Officers
Date:24-08-2009
Gazette Notice Compulsary
Category:Gazette
Date:11-08-2009
Legacy
Category:Officers
Date:02-05-2008
Legacy
Category:Officers
Date:02-05-2008
Legacy
Category:Officers
Date:02-05-2008
Legacy
Category:Officers
Date:02-05-2008
Legacy
Category:Officers
Date:02-05-2008
Legacy
Category:Capital
Date:30-04-2008
Incorporation Company
Category:Incorporation
Date:16-04-2008
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2026
Filing Date30/01/2025
Latest Accounts30/04/2024
Trading Addresses
Ty Penywaun, Mountain Road, Bedwas, Caerphilly, CF838ERRegistered
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