• UK
  • ARCSERVE UK BRANCH LIMITED - Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom

Company Information

Company registration number
09091904
Company Status
LIVE
Country
United Kingdom
Registered Address
Suite 1, 3rd Floor 11-12 St. James's Square
London
SW1Y 4LB
United Kingdom
Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom UK

Management

Managing Directors
BOLLINGER, Thomas John
MCAREAVEY, Darin Paul
SIGNORELLO, Thomas Stephen
Company secretaries
VISTRA COMPANY SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
2014-06-18
Age Of Company
2014-06-18 10 years
SIC/NACE
63110

Ownership

Beneficial Owners
Arcserve Uk Holding Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
MARC TECHNOLOGIES UK BRANCH LIMITED
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Annual Return
Due Date: 2022-07-02
Last Date: 2021-06-18

ARCSERVE UK BRANCH LIMITED Company Description

ARCSERVE UK BRANCH LIMITED is a ltd registered in United Kingdom with the Company reg no 09091904. Its current trading status is "live". It was registered 2014-06-18. It was previously called MARC TECHNOLOGIES UK BRANCH LIMITED. It has declared SIC or NACE codes as "63110". It has 3 directors and 1 secretary.It can be contacted at Suite 1, 3Rd Floor 11-12 St. James's Square .
More information

Get ARCSERVE UK BRANCH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Arcserve Uk Branch Limited - Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom

2014-06-18 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-08-06) - CS01

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  • second-filing-of-confirmation-statement-with-made-up-date (2021-08-02) - RP04CS01

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  • resolution (2021-07-20) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-05) - MR01

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  • mortgage-satisfy-charge-full (2021-03-16) - MR04

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  • second-filing-of-annual-return-with-made-up-date (2021-08-02) - RP04AR01

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  • accounts-with-accounts-type-small (2021-06-09) - AA

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  • confirmation-statement-with-no-updates (2020-06-19) - CS01

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  • accounts-with-accounts-type-small (2020-09-24) - AA

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  • change-corporate-secretary-company-with-change-date (2019-04-05) - CH04

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  • appoint-person-director-company-with-name-date (2019-04-12) - AP01

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  • termination-director-company-with-name-termination-date (2019-04-12) - TM01

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  • change-person-director-company-with-change-date (2019-04-15) - CH01

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  • change-person-director-company-with-change-date (2019-04-12) - CH01

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  • mortgage-satisfy-charge-full (2019-05-08) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-09) - MR01

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  • confirmation-statement-with-no-updates (2019-06-19) - CS01

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  • accounts-with-accounts-type-small (2019-09-26) - AA

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  • confirmation-statement-with-no-updates (2018-06-22) - CS01

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  • change-to-a-person-with-significant-control (2018-06-21) - PSC05

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  • accounts-with-accounts-type-small (2018-05-14) - AA

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  • appoint-person-director-company-with-name-date (2018-03-14) - AP01

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  • termination-director-company-with-name-termination-date (2018-03-14) - TM01

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  • change-corporate-secretary-company-with-change-date (2017-08-16) - CH04

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  • change-person-director-company-with-change-date (2017-08-04) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-08-04) - AD01

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  • confirmation-statement (2017-06-23) - CS01

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  • accounts-with-accounts-type-small (2017-04-07) - AA

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  • appoint-person-director-company-with-name-date (2017-06-22) - AP01

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  • termination-director-company-with-name-termination-date (2017-06-22) - TM01

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  • accounts-with-accounts-type-small (2016-06-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01

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  • capital-allotment-shares (2015-07-31) - SH01

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  • resolution (2015-07-31) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-18) - AR01

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  • incorporation-company (2014-06-18) - NEWINC

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  • change-of-name-notice (2014-07-16) - CONNOT

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  • certificate-change-of-name-company (2014-07-16) - CERTNM

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  • change-account-reference-date-company-current-shortened (2014-08-13) - AA01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-18) - MR01

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  • mortgage-create-with-deed-with-co-extend-charge-number-charge-creation-date (2014-10-17) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-26) - MR01

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  • resolution (2014-11-18) - RESOLUTIONS

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  • capital-allotment-shares (2014-11-18) - SH01

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  • mortgage-satisfy-charge-full (2014-11-03) - MR04

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