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Company Information for

ARCUM LIMITED

1ST FLOOR, HIVE 2, 1530 ARLINGTON BUSINESS PARK, THEALE, BERKSHIRE, RG7 4SA,
Company Registration Number
02910011
Private Limited Company
Active

Company Overview

About Arcum Ltd
ARCUM LIMITED was founded on 1994-03-18 and has its registered office in Theale. The organisation's status is listed as "Active". Arcum Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ARCUM LIMITED
 
Legal Registered Office
1ST FLOOR, HIVE 2
1530 ARLINGTON BUSINESS PARK
THEALE
BERKSHIRE
RG7 4SA
Other companies in RG7
 
Filing Information
Company Number 02910011
Company ID Number 02910011
Date formed 1994-03-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB641591244  
Last Datalog update: 2024-07-06 01:19:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCUM LIMITED
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Companies with same name ARCUM LIMITED
The following companies were found which have the same name as ARCUM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARCUM ENGINEERING PVT LTD 39 SHAKESPEARE SARANIPREMLATA 6TH FLOOR R NO 602 KOLKATA West Bengal 700017 ACTIVE Company formed on the 1987-12-18
ARCUM Logistics LLC 30 N Gould St Ste R Sheridan WY 82801 Active Company formed on the 2021-04-16
ARCUM MARINE SERVICES PRIVATE LIMITED 39 SHAKESPEARE SARANIPREMLATA KOLKATA West Bengal 700017 ACTIVE Company formed on the 1995-06-07
Arcum Oy Karjapiha 7 as. 7 PORI 28100 Active Company formed on the 2009-01-22
Arcum Partners LLC 1330 Gaylord Street 806 Denver CO 80206 Delinquent Company formed on the 2017-10-22
ARCUM SERVICES AND TRADING, LTD British Columbia Dissolved
ARCUM TECHNICAL SERVICES PRIVATE LIMITED 39 SHAKESPEARE SARANI 6D PREMLATA KOLKATA West Bengal 700017 ACTIVE Company formed on the 2008-08-05
ARCUM THERAPEUTICS INC Delaware Unknown
ARCUMAL PTY LTD Active Company formed on the 2017-02-07
ARCUMEN ARCHITECTS LIMITED 4 SEAFIELD PARK BOOTERSTOWN BLACKROCK CO. DUBLIN BLACKROCK, DUBLIN, IRELAND Active Company formed on the 2012-04-16
ARCUMI, INC 19441 N.E. 1 AVE. MIAMI FL 33179 Inactive Company formed on the 2007-02-19
ARCUMO INVESTMENTS, LLC. 8174 S HOLLY ST STE 250 LITTLETON CO 80122 Administratively Dissolved Company formed on the 1995-03-10
ARCUMON FUELS SA LIMITED 7 CHATSWORTH CLOSE WEST WICKHAM KENT ENGLAND BR4 9QS Dissolved Company formed on the 2015-07-08
ARCUMON LTD 4th Floor 81 Piccadilly 81 PICCADILLY London W1J 8HY Active - Proposal to Strike off Company formed on the 2015-02-12
ARCUMS LLC 1942 Broadway St Ste 314C Boulder CO 80302 Good Standing Company formed on the 2023-04-06

Company Officers of ARCUM LIMITED

Current Directors
Officer Role Date Appointed
RAJIV GUPTA
 Company Secretary 2017-02-22
JOHN ARTHUR HUGH CURRY
 Director 1994-05-20
RAJIV GUPTA
 Director 1994-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN PETER STOCKWELL CURRY
 Director 1997-05-12 2017-02-22
JONATHAN PETER STOCKWELL CURRY
 Company Secretary 2001-06-01 2017-02-15
RAJIV GUPTA
 Company Secretary 1994-05-20 2001-06-01
PENNSEC LIMITED
 Nominated Secretary 1994-03-18 1994-05-20
PENNINGTONS DIRECTORS (NO 1) LIMITED
 Nominated Director 1994-03-18 1994-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ARTHUR HUGH CURRY ACCENT SERVICES (AIR CONDITIONING) LIMITED Director 2017-02-07 CURRENT 1982-07-27 Active
RAJIV GUPTA PETER GRAY ELECTRONICS LIMITED Director 2004-05-05 CURRENT 1973-11-09 Dissolved 2016-10-11
RAJIV GUPTA THE ELECTRONIC FRONTIER LIMITED Director 1996-02-15 CURRENT 1993-06-10 Active
RAJIV GUPTA CHALLENGER HOLDINGS LIMITED Director 1995-09-04 CURRENT 1984-07-31 Active - Proposal to Strike off
RAJIV GUPTA INELCO HUNTER LIMITED Director 1993-05-18 CURRENT 1993-05-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-19APPOINTMENT TERMINATED, DIRECTOR JOHN ARTHUR HUGH CURRY
2024-06-26GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/23
2024-03-18CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES
2023-06-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2023-03-20CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2022-06-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES
2021-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2020-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2019-05-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES
2019-02-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/18 FROM Unit 3, Theale Technology Centre Station Road Theale Reading RG7 4AA England
2018-04-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES
2017-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/17 FROM Unit 3 Theale Technology Centre Theale Berkshire RG7 4XX
2017-10-13SH03RETURN OF PURCHASE OF OWN SHARES
2017-10-13SH03RETURN OF PURCHASE OF OWN SHARES
2017-10-06AA03Auditors resignation for limited company
2017-09-28LATEST SOC28/09/17 STATEMENT OF CAPITAL;GBP 21100
2017-09-28SH06Cancellation of shares. Statement of capital on 2017-09-04 GBP 21,100
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 24850
2017-03-21SH06Cancellation of shares. Statement of capital on 2017-02-22 GBP 24,850
2017-03-21SH03Purchase of own shares
2017-03-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2017-02-22AP03Appointment of Mr Rajiv Gupta as company secretary on 2017-02-22
2017-02-22TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PETER STOCKWELL CURRY
2017-02-15TM02Termination of appointment of Jonathan Peter Stockwell Curry on 2017-02-15
2016-10-17AUDAUDITOR'S RESIGNATION
2016-06-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 27405
2016-04-01AR0118/03/16 ANNUAL RETURN FULL LIST
2015-05-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 27405
2015-03-25AR0118/03/15 ANNUAL RETURN FULL LIST
2014-11-14AUDAUDITOR'S RESIGNATION
2014-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 27405
2014-03-21AR0118/03/14 ANNUAL RETURN FULL LIST
2013-04-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2013-03-21AR0118/03/13 ANNUAL RETURN FULL LIST
2012-03-20AR0118/03/12 FULL LIST
2012-03-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2011-03-23AR0118/03/11 FULL LIST
2011-03-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2010-03-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2010-03-19AR0118/03/10 FULL LIST
2009-03-20363aRETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2009-03-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
2008-06-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
2008-03-19363aRETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2007-07-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
2007-03-19363aRETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2006-06-20AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-03-20363aRETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2005-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
2005-05-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-16363sRETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2004-06-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
2004-05-17395PARTICULARS OF MORTGAGE/CHARGE
2004-03-30363sRETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2003-07-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
2003-04-10363(287)REGISTERED OFFICE CHANGED ON 10/04/03
2003-04-10363sRETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
2002-04-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-04-17363sRETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS
2002-02-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
2001-07-1688(2)RAD 10/07/01--------- £ SI 1305@1=1305 £ IC 26100/27405
2001-06-21AAFULL GROUP ACCOUNTS MADE UP TO 30/09/00
2001-06-07288aNEW SECRETARY APPOINTED
2001-06-07288bSECRETARY RESIGNED
2001-03-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-03-22363sRETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS
2000-07-11AAFULL GROUP ACCOUNTS MADE UP TO 30/09/99
2000-03-23363sRETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS
1999-06-04AAFULL GROUP ACCOUNTS MADE UP TO 30/09/98
1999-03-18363(287)REGISTERED OFFICE CHANGED ON 18/03/99
1999-03-18363sRETURN MADE UP TO 18/03/99; NO CHANGE OF MEMBERS
1998-12-24395PARTICULARS OF MORTGAGE/CHARGE
1998-04-29AAFULL GROUP ACCOUNTS MADE UP TO 30/09/97
1998-04-01363(288)DIRECTOR'S PARTICULARS CHANGED
1998-04-01363sRETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS
1997-12-0888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1997-12-0888(2)PAD 30/09/97--------- £ SI 5000@1=5000 £ IC 21100/26100
1997-05-19288aNEW DIRECTOR APPOINTED
1997-03-19363(288)DIRECTOR'S PARTICULARS CHANGED
1997-03-19363sRETURN MADE UP TO 18/03/97; FULL LIST OF MEMBERS
1997-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-10-0788(2)RAD 23/08/95--------- £ SI 21000@1
1996-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-03-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-03-31363sRETURN MADE UP TO 18/03/96; FULL LIST OF MEMBERS
1995-09-04ORES04£ NC 20000/50000 29/08/
1995-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-05-24287REGISTERED OFFICE CHANGED ON 24/05/95 FROM: 2 BEDFORDSHIRE WAY WOKINGHAM BERKSHIRE RG11 9BA
1995-03-24287REGISTERED OFFICE CHANGED ON 24/03/95 FROM: PENNINGTONS RCC CLIFTON HOUSE BUNNIAN PLACE BASINGSTOKE HAMPSHIRE RG21 1JE
1995-03-17363sRETURN MADE UP TO 18/03/95; FULL LIST OF MEMBERS
1994-07-05CERTNMCOMPANY NAME CHANGED ENFRANCHISE 155 LIMITED CERTIFICATE ISSUED ON 06/07/94
1994-06-15288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-06-15288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-05-26123£ NC 10000/20000 20/05/94
1994-05-26ORES04NC INC ALREADY ADJUSTED 20/05/94
1994-05-26287REGISTERED OFFICE CHANGED ON 26/05/94 FROM: 8TH FLOOR,ROYEX HOUSE 5 ALDERMANBURY SQUARE LONDON. EC2V 7HD.
1994-05-26224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1994-03-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment

46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46510 - Wholesale of computers, computer peripheral equipment and software

46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46520 - Wholesale of electronic and telecommunications equipment and parts


Licences & Regulatory approval
We could not find any licences issued to ARCUM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARCUM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT SECURITY DEPOSIT DEED 2004-05-17 Outstanding ALECTA PENSIONSFORSAKRINGS, OMSESIDIGT
MORTGAGE DEBENTURE 1998-12-24 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30
Annual Accounts
2003-09-30
Annual Accounts
2018-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARCUM LIMITED

Intangible Assets
Patents
We have not found any records of ARCUM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARCUM LIMITED
Trademarks
We have not found any records of ARCUM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCUM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (27900 - Manufacture of other electrical equipment) as ARCUM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARCUM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARCUM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARCUM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG7 4SA