AL

ARCAM LIMITED

Dissolved

Company number 05193930

London · Incorporated 30 July 2004

25 Farringdon Street, London, EC4A 4AB

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

M M & S (3094) LIMITED · 30 July 2004 – 19 October 2004

Previous registered addresses

The West Wing Stirling House Waterbeach Cambridge CB25 9PB · until 24 October 2019

The West Wing Stirling House Waterbeach Cambridge CB25 9QE United Kingdom · until 30 July 2014

Arcam, Pembroke Avenue Denny Industrial Centre Waterbeach Cambridge CB25 9QR · until 27 March 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AM
ALLEN, Marcus
Director
20 July 2018
GF
GROTH, Frank Georg Donald
Director
20 July 2018
SJ
STACEY, John
Director
14 July 2017
IM
IASENZA, Marisa Brenda
Director · Resigned
14 July 2017
GM
GOLDEN, Martin
Director · Resigned
19 November 2012
SM
SZPIRO, Martin
Director · Resigned
25 November 2008
WA
WYLIE, Alan Campbell
Secretary · Resigned
11 February 2008
MJ
MONEY, Julia Wynne
Secretary · Resigned
11 October 2004
BC
BRENNAN, Charles
Director · Resigned
11 October 2004
SM
SHERIDAN, Michael Gerard
Director · Resigned
11 October 2004
MM
MACLAY MURRAY & SPENS LLP
Corporate Nominee Secretary · Resigned
30 July 2004
VL
VINDEX LIMITED
Corporate Director · Resigned
30 July 2004
VS
VINDEX SERVICES LIMITED
Corporate Director · Resigned
30 July 2004

Persons with significant control

PS
Harman International Industries Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 July 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
30 January 2021 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
30 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 October 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
23 October 2019 View
Resolution
Resolution
23 October 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
23 October 2019 View
Change Account Reference Date Company Previous Extended
Accounts
25 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2019 View
Accounts With Accounts Type Full
Accounts
8 February 2019 View
Legacy
Capital
28 September 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 September 2018 View
Legacy
Insolvency
28 September 2018 View
Resolution
Resolution
28 September 2018 View
Appoint Person Director Company With Name Date
Officers
15 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 August 2018 View
Appoint Person Director Company With Name Date
Officers
31 July 2018 View
Termination Director Company With Name Termination Date
Officers
31 July 2018 View
Capital Allotment Shares
Capital
30 January 2018 View
Change Account Reference Date Company Current Shortened
Accounts
22 December 2017 View
Accounts With Accounts Type Small
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2017 View
Mortgage Charge Whole Release With Charge Number
Mortgage
28 July 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
24 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2017 View
Appoint Person Director Company With Name Date
Officers
19 July 2017 View
Appoint Person Director Company With Name Date
Officers
19 July 2017 View
Termination Director Company With Name Termination Date
Officers
18 July 2017 View
Termination Director Company With Name Termination Date
Officers
18 July 2017 View
Termination Director Company With Name Termination Date
Officers
18 July 2017 View
Termination Director Company With Name Termination Date
Officers
18 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2017 View
Accounts With Accounts Type Small
Accounts
21 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2016 View
Accounts With Accounts Type Small
Accounts
4 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2015 View
Auditors Resignation Company
Auditors
22 January 2015 View
Accounts With Accounts Type Small
Accounts
13 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 July 2014 View
Resolution
Resolution
11 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
7 November 2013 View
Accounts With Accounts Type Full
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
27 March 2013 View
Change Account Reference Date Company Current Shortened
Accounts
27 March 2013 View
Accounts With Accounts Type Group
Accounts
29 January 2013 View
Appoint Person Director Company With Name
Officers
11 December 2012 View
Termination Secretary Company With Name
Officers
7 December 2012 View
Capital Allotment Shares
Capital
30 November 2012 View
Resolution
Resolution
30 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2012 View
Accounts With Accounts Type Group
Accounts
2 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2011 View
Accounts With Accounts Type Group
Accounts
14 September 2010 View
Resolution
Resolution
9 September 2010 View
Capital Allotment Shares
Capital
2 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2010 View
Accounts With Accounts Type Group
Accounts
18 February 2010 View
Legacy
Annual Return
28 August 2009 View
Legacy
Capital
26 August 2009 View
Accounts With Accounts Type Full
Accounts
20 May 2009 View
Legacy
Mortgage
16 January 2009 View
Legacy
Capital
12 January 2009 View
Legacy
Capital
12 January 2009 View
Legacy
Officers
12 January 2009 View
Resolution
Resolution
12 January 2009 View
Legacy
Annual Return
13 August 2008 View
Legacy
Officers
26 February 2008 View
Legacy
Officers
26 February 2008 View
Accounts With Accounts Type Full
Accounts
31 December 2007 View
Legacy
Annual Return
28 August 2007 View
Legacy
Address
28 August 2007 View
Legacy
Address
28 August 2007 View
Legacy
Address
28 August 2007 View
Accounts With Accounts Type Full
Accounts
11 March 2007 View
Legacy
Annual Return
25 August 2006 View
Accounts With Accounts Type Full
Accounts
19 December 2005 View
Legacy
Annual Return
25 August 2005 View
Legacy
Address
27 July 2005 View
Legacy
Accounts
27 July 2005 View
Statement Of Affairs
Miscellaneous
19 November 2004 View
Legacy
Capital
19 November 2004 View
Legacy
Capital
10 November 2004 View
Resolution
Resolution
10 November 2004 View
Resolution
Resolution
10 November 2004 View
Resolution
Resolution
10 November 2004 View
Resolution
Resolution
10 November 2004 View
Resolution
Resolution
10 November 2004 View
Legacy
Mortgage
5 November 2004 View
Legacy
Address
22 October 2004 View
Legacy
Officers
22 October 2004 View
Legacy
Officers
22 October 2004 View
Legacy
Officers
22 October 2004 View
Legacy
Officers
22 October 2004 View
Legacy
Officers
22 October 2004 View
Legacy
Officers
22 October 2004 View
Certificate Change Of Name Company
Change Of Name
19 October 2004 View
Incorporation Company
Incorporation
30 July 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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