Arcanum Digital Forensics Ltd. Head office in Caerphilly. Check Director.

Arcanum Digital Forensics Ltd, Caerphilly

Arcanum Digital Forensics Ltd is a private limited company. Previously, it was called Phill Hatton Forensic Computing Ltd (it was changed on 2017-01-18). Located at Ty Penywaun Mountain Road, Bedwas, Caerphilly CF83 8ER, this 19 years old business was incorporated on 2005-04-06 and is classified as "other information technology service activities" (Standard Industrial Classification: 62090).
3 directors can be found in the business: Russell W. (appointed on 24 September 2021), Jane C. (appointed on 02 January 2017), Lawrence A. (appointed on 02 January 2017).

About
Name: Arcanum Digital Forensics Ltd
Number: 05416004
Incorporation date: 2005-04-06
End of financial year: 30 April


Address:	Ty Penywaun Mountain Road Bedwas Caerphilly CF83 8ER
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Arcanum Information Security Limited

6 April 2016

Address	Parc Y Brenin Cwrt Henri Dryslwyn, Carmarthen, Dyfed, Wales, SA32 8SD, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	06567907
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	38,190	27,054	14,269	29,434	20,315	28,897	30,084	26,630	40,023	32,368	80,257	59,140	10
Total Assets Less Current Liabilities	16,628	12,361	4,526	23	51	2,000	20,400	7,180	21,553	19,640	53,230	40,506	10
Fixed Assets	3,292	2,469	1,852	1,389	1,042	-	-	-	-	-	-	-	-
Shareholder Funds	16,628	12,361	4,526	23	51	2,000	-	-	-	-	-	-	-
Tangible Fixed Assets	3,292	2,469	1,852	1,389	1,042	932	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	-	10	10	-	-	-	-	-	-	-

The deadline for Arcanum Digital Forensics Ltd confirmation statement filing is 2024-04-20. The previous one was sent on 2023-04-06. The target date for a subsequent accounts filing is 31 January 2024. Last accounts filing was filed for the time period up to 30 April 2022.

1 person of significant control is indexed in the official register, a solitary company Arcanum Information Security Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Dryslwyn, Carmarthen, SA32 8SD Dyfed, Wales.

Company filing

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AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 1st, February 2024 \| accounts	Free Download (7 pages)

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AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 1st, February 2024 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 31st, October 2022 \| accounts	Free Download (8 pages)
CH01	On February 1, 2022 director's details were changed filed on: 14th, February 2022 \| officers	Free Download (2 pages)
CH01	On February 1, 2022 director's details were changed filed on: 14th, February 2022 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 24th, January 2022 \| accounts	Free Download (7 pages)
AP01	On September 24, 2021 new director was appointed. filed on: 1st, November 2021 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Parc Y Brenin Cwrt Henri Dryslwyn Carmarthen Carmarthenshire SA32 8SD United Kingdom to Ty Penywaun Mountain Road Bedwas Caerphilly CF83 8ER on October 5, 2021 filed on: 5th, October 2021 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 18th, March 2021 \| accounts	Free Download (7 pages)
AA01	Previous accounting period extended from March 31, 2020 to April 30, 2020 filed on: 21st, July 2020 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 31st, December 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 18th, December 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 18th, August 2017 \| accounts	Free Download (9 pages)
CH01	On February 20, 2017 director's details were changed filed on: 1st, March 2017 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 13 Finchfield Road West Wolverhampton WV3 8AY to Parc Y Brenin Cwrt Henri Dryslwyn Carmarthen Carmarthenshire SA32 8SD on January 18, 2017 filed on: 18th, January 2017 \| address	Free Download (1 page)
CERTNM	Company name changed phill hatton forensic computing LTDcertificate issued on 18/01/17 filed on: 18th, January 2017 \| change of name	Free Download (3 pages)
AP01	On January 2, 2017 new director was appointed. filed on: 18th, January 2017 \| officers	Free Download (2 pages)
AP01	On January 2, 2017 new director was appointed. filed on: 18th, January 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 1, 2017 filed on: 17th, January 2017 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on January 1, 2017 filed on: 17th, January 2017 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 11th, November 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to April 6, 2016 with full list of members filed on: 7th, April 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 17th, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to April 6, 2015 with full list of members filed on: 30th, April 2015 \| annual return	Free Download
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 16th, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to April 6, 2014 with full list of members filed on: 15th, April 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 23rd, December 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to April 6, 2013 with full list of members filed on: 10th, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 18th, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to April 6, 2012 with full list of members filed on: 10th, April 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 23rd, December 2011 \| accounts	Free Download (4 pages)
AD01	Company moved to new address on November 24, 2011. Old Address: 37a Bridgnorth Road Compton Wolverhampton WV6 8AF filed on: 24th, November 2011 \| address	Free Download (1 page)
AR01	Annual return made up to April 6, 2011 with full list of members filed on: 11th, April 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 13th, December 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to April 6, 2010 with full list of members filed on: 19th, May 2010 \| annual return	Free Download (4 pages)
CH01	On October 1, 2009 director's details were changed filed on: 19th, May 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 22nd, January 2010 \| accounts	Free Download (7 pages)
363a	Annual return made up to April 7, 2009 filed on: 7th, April 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 30th, December 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to April 9, 2008 filed on: 9th, April 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 17th, January 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 17th, January 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to April 26, 2007 filed on: 26th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to April 26, 2007 filed on: 26th, April 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 25th, January 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 25th, January 2007 \| accounts	Free Download (6 pages)
363a	Annual return made up to May 2, 2006 filed on: 2nd, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to May 2, 2006 filed on: 2nd, May 2006 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 10th, May 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 10th, May 2005 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, April 2005 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 6th, April 2005 \| incorporation

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