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Company Information for

ARCADIA INFORMATION TECHNOLOGY LIMITED

30 CITY ROAD, LONDON, EC1Y 2AB,
Company Registration Number
03267495
Private Limited Company
Active

Company Overview

About Arcadia Information Technology Ltd
ARCADIA INFORMATION TECHNOLOGY LIMITED was founded on 1996-10-23 and has its registered office in . The organisation's status is listed as "Active". Arcadia Information Technology Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARCADIA INFORMATION TECHNOLOGY LIMITED
 
Legal Registered Office
30 CITY ROAD
LONDON
EC1Y 2AB
Other companies in EC1Y
 
Filing Information
Company Number 03267495
Company ID Number 03267495
Date formed 1996-10-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB669353691  
Last Datalog update: 2020-09-05 18:24:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCADIA INFORMATION TECHNOLOGY LIMITED
The accountancy firm based at this address is BRITISH ISRAEL INVESTMENTS LIMITED
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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.
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Company Officers of ARCADIA INFORMATION TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
GUIDO ALBERTO ALDI
Company Secretary 1996-11-15
GUIDO ALBERTO ALDI
Director 1996-11-15
WILLY CESARE BURKHARDT
Director 1996-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN HOPPEN
Director 2002-06-19 2004-12-01
MASSIMO MASSIRONI
Director 1997-12-10 1999-11-15
MASSIMO VAINI
Director 1997-12-10 1999-11-15
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1996-10-23 1996-11-15
WATERLOW NOMINEES LIMITED
Nominated Director 1996-10-23 1996-11-15

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
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-10-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2019-01-02PSC04Change of details for Willy Cesare Burkhardt as a person with significant control on 2018-09-06
2018-11-23SH03Purchase of own shares
2018-11-12SH06Cancellation of shares. Statement of capital on 2018-09-06 GBP 270,116
2018-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 429007
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-10-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 429007
2015-11-12AR0123/10/15 ANNUAL RETURN FULL LIST
2015-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 429007
2014-10-30AR0123/10/14 ANNUAL RETURN FULL LIST
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-17CH03SECRETARY'S DETAILS CHNAGED FOR GUIDO ALBERTO ALDI on 2014-06-09
2014-06-17CH01Director's details changed for Guido Alberto Aldi on 2014-06-09
2014-03-17SH0125/02/14 STATEMENT OF CAPITAL GBP 429007
2013-12-09AR0123/10/13 ANNUAL RETURN FULL LIST
2013-11-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-21AR0123/10/12 ANNUAL RETURN FULL LIST
2012-09-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-27AR0123/10/11 ANNUAL RETURN FULL LIST
2011-12-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-21AR0123/10/10 ANNUAL RETURN FULL LIST
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-11AR0123/10/09 ANNUAL RETURN FULL LIST
2009-11-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-03363aRETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-30363sRETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2007-06-29AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-22363sRETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-23363sRETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-30AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-12-09288bDIRECTOR RESIGNED
2004-11-09363sRETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-08-09287REGISTERED OFFICE CHANGED ON 09/08/04 FROM: C/O ABG HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1V 8BY
2004-07-21363sRETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2003-10-29AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-1788(2)RAD 25/04/03--------- £ SI 4999@1=4999 £ IC 407254/412253
2002-12-24363sRETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
2002-10-31AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-24288aNEW DIRECTOR APPOINTED
2002-04-24363sRETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
2002-02-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-08-15AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-0988(2)RAD 01/06/00--------- £ SI 1705@1
2001-03-0988(2)RAD 27/11/00--------- £ SI 5090@1=5090 £ IC 400459/405549
2000-11-01363sRETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
2000-10-17AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-24169£ IC 500000/400459 22/11/99 £ SR 99541@1=99541
2000-08-18CERTNMCOMPANY NAME CHANGED QUINARY LIMITED CERTIFICATE ISSUED ON 21/08/00
1999-12-02SRES08AUTH. TO PURCHASE SHARES OUT OF CAPITAL 22/11/99
1999-12-02173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
1999-11-30288bDIRECTOR RESIGNED
1999-11-30288bDIRECTOR RESIGNED
1999-11-2488(2)RAD 01/11/99-12/11/99 £ SI 36591@1=36591 £ IC 463409/500000
1999-11-10363sRETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
1999-11-04AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-08-2788(2)RAD 31/03/99--------- £ SI 76234@1=76234 £ IC 387175/463409
1999-04-30395PARTICULARS OF MORTGAGE/CHARGE
1999-04-30395PARTICULARS OF MORTGAGE/CHARGE
1998-10-29363sRETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS
1998-10-22AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-08-1788(2)RAD 12/01/98--------- £ SI 129000@1=129000 £ IC 258175/387175
1998-05-28287REGISTERED OFFICE CHANGED ON 28/05/98 FROM: 1 BROADWAY COURT CHESHAM BUCKINGHAMSHIRE HP5 1EG
1998-02-26288aNEW DIRECTOR APPOINTED
1998-01-20288aNEW DIRECTOR APPOINTED
1997-12-12123£ NC 250000/500000 30/10/97
1997-12-12ORES04NC INC ALREADY ADJUSTED 30/10/97
1997-11-20363(288)DIRECTOR'S PARTICULARS CHANGED
1997-11-20363sRETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS
1997-10-03225ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97
1997-06-19ORES04£ NC 1000/250000 03/06
1997-06-19123NC INC ALREADY ADJUSTED 03/06/97
1997-02-24287REGISTERED OFFICE CHANGED ON 24/02/97 FROM: C/O ARRAM BEERLYN GARDNER & CO HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X8BY
1997-02-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-02-13288aNEW DIRECTOR APPOINTED
1997-02-13288bDIRECTOR RESIGNED
1997-02-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ARCADIA INFORMATION TECHNOLOGY 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 ARCADIA INFORMATION TECHNOLOGY 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
DEBENTURE 1999-04-30 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1999-04-22 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 ARCADIA INFORMATION TECHNOLOGY LIMITED

Intangible Assets
Patents
We have not found any records of ARCADIA INFORMATION TECHNOLOGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARCADIA INFORMATION TECHNOLOGY LIMITED
Trademarks
We have not found any records of ARCADIA INFORMATION TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCADIA INFORMATION TECHNOLOGY 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 (70229 - Management consultancy activities other than financial management) as ARCADIA INFORMATION TECHNOLOGY LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where ARCADIA INFORMATION TECHNOLOGY 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 ARCADIA INFORMATION TECHNOLOGY 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 ARCADIA INFORMATION TECHNOLOGY 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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