ARCANUM INFORMATION SECURITY LIMITED
Active - Accounts Filed
General Information
NAME
ARCANUM INFORMATION SECURITY LIMITED
COMPANY NUMBER
06567907
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80200 -
Security systems service activities
INCORPORATION DATE
16/04/2008
(16 years and 8 months old)
WEBSITE
arcanum-cyber.com
CONFIRMATION STATEMENT MADE UP TO
16/04/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CAERPHILLY
CF83 8ER
Jasmine Cottage
Dryslwyn
Carmarthen
Dyfed
SA32 8SE
Telephone: 669140
Ty Penywaun
Mountain Road
Bedwas
CAERPHILLY
CF83 8ER
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Board Member Adam Michael Hayes (921630320) Appointed |
| 22/08/2024 | New Board Member Adam Michael Hayes (921630320) Appointed |
| 20/08/2024 | New Board Member Kerry Davies (914900859) Appointed |
Credit Risk Overview
Want to learn more about ARCANUM INFORMATION SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARCANUM INFORMATION SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARCANUM INFORMATION SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/04/2008 - Present (16 years and 8 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
16/04/2008 - Present (16 years and 8 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/05/2010 - Present (14 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/09/2021 - Present (3 years and 3 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
12/08/2024 - Present (4 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Board Member Adam Michael Hayes (921630320) Appointed |
| 22/08/2024 | New Board Member Adam Michael Hayes (921630320) Appointed |
| 20/08/2024 | New Board Member Kerry Davies (914900859) Appointed |
| 20/08/2024 | New Board Member Adam Hayes (932621046) Appointed |
| 20/08/2024 | New Board Member Kerry Davies (914900859) Appointed |
| 20/08/2024 | New Board Member Adam Hayes (932621046) Appointed |
| 07/05/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 04/11/2022 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 26/01/2022 | New Accounts filed |
| 04/11/2021 | New Board Member Russell Nicholas Wardle (928896356) Appointed |
| 04/11/2021 | New Board Member Russell Nicholas Wardle (928896356) Appointed |
| 24/04/2021 | New Confirmation Statement filed |
| 15/09/2020 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 23/08/2017 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 03/03/2017 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 27/04/2016 | New Accounts filed |
| 25/04/2015 | New Annual Return filed |
| 23/04/2015 | New Accounts filed |
| 26/04/2014 | New Annual Return filed |
| 19/11/2013 | New Accounts filed |
| 25/04/2013 | New Annual Return filed |
| 24/04/2013 | Change in Reg. Office |
| 24/04/2013 | New Accounts filed |
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