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ARC (U.K.) SYSTEMS LIMITED (02695504)

ARC (U.K.) SYSTEMS LIMITED (02695504) is an active UK company. incorporated on 10 March 1992. with registered office in Basildon. The company operates in the Manufacturing sector, engaged in unknown sic code (33120) and 2 other business activities. ARC (U.K.) SYSTEMS LIMITED has been registered for 34 years.

Company Number
02695504
Status
active
Type
ltd
Incorporated
10 March 1992
Age
34 years
Address
Unit 9 Carnival Park, Basildon, SS14 3WN
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (33120)
SIC Codes
33120, 62020, 62090

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ARC (U.K.) SYSTEMS LIMITED

ARC (U.K.) SYSTEMS LIMITED is an active company incorporated on 10 March 1992 with the registered office located in Basildon. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (33120) and 2 other business activities. ARC (U.K.) SYSTEMS LIMITED was registered 34 years ago.(SIC: 33120, 62020, 62090)

Status

active

Active since 34 years ago

Company No

02695504

LTD Company

Age

34 Years

Incorporated 10 March 1992

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 25 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 10 March 2026 (Just now)
Submitted on 25 March 2026 (Just now)

Next Due

Due by 24 March 2027
For period ending 10 March 2027
Contact
Address

Unit 9 Carnival Park Basildon, SS14 3WN,

Previous Addresses

Unit 9 Arc (Uk) Systems Limited Basildon SS14 3WN United Kingdom
From: 12 September 2023To: 14 September 2023
Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ
From: 7 October 2010To: 12 September 2023
191-193 High Street Hornchurch Essex RM11 3XT
From: 15 April 2010To: 7 October 2010
the Paddock Ulting Maldon Essex CM9 6QY
From: 10 March 1992To: 15 April 2010
Timeline

20 key events • 1992 - 2025

Funding Officers Ownership
Company Founded
Mar 92
Funding Round
Jul 18
Funding Round
Oct 18
Funding Round
May 20
Loan Secured
Apr 22
Share Issue
Apr 23
Director Left
Apr 23
Director Joined
Apr 23
Director Joined
Apr 23
Owner Exit
Apr 23
Owner Exit
Apr 23
Owner Exit
Apr 23
Loan Secured
Jun 23
Director Joined
Nov 23
Director Joined
Nov 23
Share Issue
Mar 24
Loan Cleared
Jan 25
Director Joined
Nov 25
Director Left
Nov 25
Loan Secured
Dec 25
5
Funding
7
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

153

Confirmation Statement With No Updates
25 March 2026
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
17 December 2025
MR01Registration of a Charge
Accounts With Accounts Type Full
25 November 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 November 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 November 2025
TM01Termination of Director
Confirmation Statement With No Updates
10 March 2025
CS01Confirmation Statement
Mortgage Satisfy Charge Full
8 January 2025
MR04Satisfaction of Charge
Accounts With Accounts Type Small
3 December 2024
AAAnnual Accounts
Memorandum Articles
20 May 2024
MAMA
Confirmation Statement With Updates
22 March 2024
CS01Confirmation Statement
Capital Name Of Class Of Shares
19 March 2024
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
19 March 2024
SH08Notice of Name/Rights of Class of Shares
Resolution
19 March 2024
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
19 March 2024
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Redemption Statement Of Capital
19 March 2024
SH02Allotment of Shares (prescribed particulars)
Change Person Director Company With Change Date
2 January 2024
CH01Change of Director Details
Change Person Director Company With Change Date
2 January 2024
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
22 December 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 November 2023
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
14 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
12 September 2023
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
23 June 2023
MR01Registration of a Charge
Capital Name Of Class Of Shares
1 May 2023
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Redemption Statement Of Capital
17 April 2023
SH02Allotment of Shares (prescribed particulars)
Resolution
17 April 2023
RESOLUTIONSResolutions
Memorandum Articles
17 April 2023
MAMA
Termination Secretary Company With Name Termination Date
17 April 2023
TM02Termination of Secretary
Termination Director Company With Name Termination Date
17 April 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
17 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 April 2023
AP01Appointment of Director
Notification Of A Person With Significant Control
17 April 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
17 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
17 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
17 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Accounts Amended With Accounts Type Total Exemption Full
3 April 2023
AAMDAAMD
Confirmation Statement With Updates
29 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 July 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
19 April 2022
MR01Registration of a Charge
Confirmation Statement With Updates
10 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 June 2021
AAAnnual Accounts
Confirmation Statement With Updates
1 April 2021
CS01Confirmation Statement
Memorandum Articles
11 August 2020
MAMA
Resolution
11 August 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
9 July 2020
AAAnnual Accounts
Capital Allotment Shares
19 May 2020
SH01Allotment of Shares
Confirmation Statement With Updates
18 March 2020
CS01Confirmation Statement
Resolution
3 July 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
6 June 2019
AAAnnual Accounts
Confirmation Statement With Updates
26 April 2019
CS01Confirmation Statement
Change To A Person With Significant Control
7 February 2019
PSC04Change of PSC Details
Change Person Director Company With Change Date
7 February 2019
CH01Change of Director Details
Capital Allotment Shares
17 October 2018
SH01Allotment of Shares
Capital Allotment Shares
24 July 2018
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
30 May 2018
AAAnnual Accounts
Confirmation Statement With Updates
21 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
27 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
13 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 April 2016
AR01AR01
Change Person Secretary Company With Change Date
8 March 2016
CH03Change of Secretary Details
Change Person Director Company With Change Date
8 March 2016
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
10 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 March 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 April 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 March 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 March 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 June 2011
AAAnnual Accounts
Change Person Director Company With Change Date
23 June 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
30 March 2011
AR01AR01
Change Person Director Company With Change Date
29 March 2011
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
28 October 2010
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
7 October 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
15 April 2010
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
22 March 2010
AR01AR01
Change Person Director Company With Change Date
22 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 March 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
17 November 2009
AAAnnual Accounts
Legacy
7 April 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
5 September 2008
AAAnnual Accounts
Legacy
15 April 2008
363aAnnual Return
Legacy
11 August 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Small
11 July 2007
AAAnnual Accounts
Legacy
19 March 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
14 July 2006
AAAnnual Accounts
Legacy
17 March 2006
363aAnnual Return
Legacy
17 March 2006
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
20 July 2005
AAAnnual Accounts
Legacy
14 April 2005
363sAnnual Return (shuttle)
Legacy
12 April 2005
288cChange of Particulars
Legacy
12 April 2005
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
13 September 2004
AAAnnual Accounts
Legacy
23 March 2004
363sAnnual Return (shuttle)
Legacy
29 October 2003
288cChange of Particulars
Resolution
21 August 2003
RESOLUTIONSResolutions
Resolution
21 August 2003
RESOLUTIONSResolutions
Legacy
21 August 2003
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Small
10 June 2003
AAAnnual Accounts
Legacy
21 March 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
9 July 2002
AAAnnual Accounts
Legacy
27 March 2002
363sAnnual Return (shuttle)
Legacy
6 February 2002
288aAppointment of Director or Secretary
Legacy
6 February 2002
288aAppointment of Director or Secretary
Legacy
6 February 2002
288aAppointment of Director or Secretary
Legacy
6 February 2002
288bResignation of Director or Secretary
Legacy
6 February 2002
288bResignation of Director or Secretary
Legacy
6 February 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Small
8 August 2001
AAAnnual Accounts
Legacy
24 May 2001
288aAppointment of Director or Secretary
Legacy
16 March 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
25 September 2000
AAAnnual Accounts
Legacy
16 March 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
21 November 1999
AAAnnual Accounts
Legacy
19 November 1999
288aAppointment of Director or Secretary
Legacy
19 November 1999
288aAppointment of Director or Secretary
Legacy
19 November 1999
288bResignation of Director or Secretary
Legacy
19 November 1999
288bResignation of Director or Secretary
Legacy
19 November 1999
288cChange of Particulars
Auditors Resignation Company
12 April 1999
AUDAUD
Legacy
10 April 1999
287Change of Registered Office
Legacy
16 March 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
12 October 1998
AAAnnual Accounts
Legacy
1 April 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
23 January 1998
AAAnnual Accounts
Legacy
21 January 1998
288cChange of Particulars
Legacy
16 May 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
22 January 1997
AAAnnual Accounts
Resolution
19 March 1996
RESOLUTIONSResolutions
Legacy
14 March 1996
363sAnnual Return (shuttle)
Resolution
8 November 1995
RESOLUTIONSResolutions
Resolution
8 November 1995
RESOLUTIONSResolutions
Accounts With Accounts Type Small
8 November 1995
AAAnnual Accounts
Legacy
5 October 1995
287Change of Registered Office
Auditors Resignation Company
22 June 1995
AUDAUD
Legacy
9 June 1995
287Change of Registered Office
Legacy
29 March 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
5 December 1994
AAAnnual Accounts
Accounts With Accounts Type Full
23 March 1994
AAAnnual Accounts
Legacy
23 March 1994
363sAnnual Return (shuttle)
Legacy
29 October 1993
288288
Legacy
29 October 1993
288288
Legacy
19 August 1993
88(2)R88(2)R
Legacy
30 July 1993
287Change of Registered Office
Legacy
14 May 1993
363sAnnual Return (shuttle)
Legacy
24 April 1992
287Change of Registered Office
Legacy
24 April 1992
288288
Legacy
24 April 1992
288288
Incorporation Company
10 March 1992
NEWINCIncorporation