Arcturus Security Limited. Head office in Sandwich. Check Director.

Arcturus Security Limited, Sandwich

Arcturus Security Limited is a private limited company. Located at Ash Radar Station Marshborough Road, Marshborough, Sandwich CT13 0PL, the aforementioned 6 years old firm was incorporated on 2018-01-24 and is officially classified as "information technology consultancy activities" (Standard Industrial Classification code: 62020).
3 directors can be found in this company: Simon J. (appointed on 01 April 2022), Simon F. (appointed on 09 March 2018), Andrew H. (appointed on 09 March 2018).

About
Name: Arcturus Security Limited
Number: 11167673
Incorporation date: 2018-01-24
End of financial year: 30 December


Address:	Ash Radar Station Marshborough Road Marshborough Sandwich CT13 0PL
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Cyberfort Bidco Limited

9 March 2018

Address	Venture West Greenham Business Park, Greenham, Thatcham, RG19 6HX, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House Of England And Wales
Registration number	10743953
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gateley Incorporations Limited

24 January 2018 - 9 March 2018

Address	One Eleven Edmund Street, Birmingham, B3 2HJ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	03519693
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Arcturus Security Limited confirmation statement filing is 2024-02-06. The previous one was sent on 2023-01-23. The due date for a subsequent accounts filing is 30 December 2023. Latest accounts filing was submitted for the time up until 31 December 2021.

2 persons of significant control are indexed in the Companies House, namely: Cyberfort Bidco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Greenham Business Park, Greenham, RG19 6HX Thatcham. Gateley Incorporations Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Edmund Street, B3 2HJ Birmingham.

Company filing

Filter filings by category:

Type		Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 15th, January 2024 \| other	Free Download (2 pages)

Type		Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 15th, January 2024 \| other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, January 2024 \| accounts	Free Download (30 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 15th, January 2024 \| accounts	Free Download (11 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 15th, January 2024 \| other	Free Download (3 pages)
MR01	Registration of charge 111676730005, created on December 20, 2023 filed on: 21st, December 2023 \| mortgage	Free Download (35 pages)
MR01	Registration of charge 111676730006, created on December 20, 2023 filed on: 21st, December 2023 \| mortgage	Free Download (66 pages)
CS01	Confirmation statement with no updates January 23, 2023 filed on: 21st, March 2023 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 15th, June 2022 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 15th, June 2022 \| accounts	Free Download (30 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 15th, June 2022 \| accounts	Free Download (11 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 30th, May 2022 \| other	Free Download (3 pages)
AD01	Registered office address changed from Venture West Greenham Business Park Greenham Thatcham RG19 6HX England to Ash Radar Station Marshborough Road Marshborough Sandwich Kent CT13 0PL on April 11, 2022 filed on: 11th, April 2022 \| address	Free Download (1 page)
AP01	On April 1, 2022 new director was appointed. filed on: 11th, April 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates January 23, 2022 filed on: 10th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 12th, January 2022 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 12th, January 2022 \| accounts	Free Download (45 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 12th, January 2022 \| other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 12th, January 2022 \| other	Free Download (2 pages)
CS01	Confirmation statement with no updates January 23, 2021 filed on: 23rd, April 2021 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 10th, April 2021 \| accounts	Free Download (46 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 10th, April 2021 \| other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 10th, April 2021 \| accounts	Free Download (10 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 10th, April 2021 \| other	Free Download (3 pages)
AA01	Previous accounting period shortened from December 31, 2019 to December 30, 2019 filed on: 23rd, December 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates January 23, 2020 filed on: 16th, March 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: February 5, 2020 filed on: 17th, February 2020 \| officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 15th, October 2019 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 15th, October 2019 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 25th, September 2019 \| accounts	Free Download (43 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 25th, September 2019 \| other	Free Download (3 pages)
MR01	Registration of charge 111676730003, created on March 11, 2019 filed on: 14th, March 2019 \| mortgage	Free Download (35 pages)
MR01	Registration of charge 111676730004, created on March 11, 2019 filed on: 14th, March 2019 \| mortgage	Free Download (63 pages)
CS01	Confirmation statement with updates January 23, 2019 filed on: 26th, February 2019 \| confirmation statement	Free Download (4 pages)
AP01	On February 14, 2019 new director was appointed. filed on: 14th, February 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: October 31, 2018 filed on: 13th, February 2019 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened from January 31, 2019 to December 31, 2018 filed on: 11th, February 2019 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 16th, March 2018 \| resolution	Free Download (1 page)
MR01	Registration of charge 111676730002, created on March 9, 2018 filed on: 14th, March 2018 \| mortgage	Free Download (39 pages)
AP01	On March 9, 2018 new director was appointed. filed on: 12th, March 2018 \| officers	Free Download (2 pages)
AP01	On March 9, 2018 new director was appointed. filed on: 12th, March 2018 \| officers	Free Download (2 pages)
AP01	On March 9, 2018 new director was appointed. filed on: 12th, March 2018 \| officers	Free Download (2 pages)
MR01	Registration of charge 111676730001, created on March 9, 2018 filed on: 12th, March 2018 \| mortgage	Free Download (9 pages)
AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Venture West Greenham Business Park Greenham Thatcham RG19 6HX on March 12, 2018 filed on: 12th, March 2018 \| address	Free Download (1 page)
TM02	Secretary appointment termination on March 9, 2018 filed on: 12th, March 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: March 9, 2018 filed on: 12th, March 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: March 9, 2018 filed on: 12th, March 2018 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control March 9, 2018 filed on: 12th, March 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control March 9, 2018 filed on: 12th, March 2018 \| persons with significant control	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 24th, January 2018 \| incorporation	Free Download (11 pages)
SH01	Capital declared on January 24, 2018: 1000.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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