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Company Information for ARCTURUS SECURITY LIMITED
ASH RADAR STATION MARSHBOROUGH ROAD, MARSHBOROUGH, SANDWICH, KENT, CT13 0PL,
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Company Registration Number
 11167673 Private Limited Company
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Company Overview
About Arcturus Security Ltd
ARCTURUS SECURITY LIMITED was founded on 2018-01-24 and has its registered office in Sandwich. The organisation's status is listed as "Active". Arcturus Security Limited is a Private Limited Company registered in ENGLAND 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 | |
|---|---|
| ARCTURUS SECURITY LIMITED | |
| Legal Registered Office | |
| ASH RADAR STATION MARSHBOROUGH ROAD MARSHBOROUGH SANDWICH KENT CT13 0PL | |
Filing Information
| Company Number | 11167673 | |
|---|---|---|
| Company ID Number | 11167673 | |
| Date formed | 2018-01-24 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | ||
| Return next due | 21/02/2019 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2025-01-05 09:45:39 |
| Companies House |
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Companies with same name ARCTURUS SECURITY LIMITED
The following companies were found which have the same name as ARCTURUS SECURITY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ARCTURUS SECURITY, LLC | 7618 MCCLURE DRIVE TALLAHASSEE FL 32312 | Inactive | Company formed on the 2013-07-05 |
Company Officers of ARCTURUS SECURITY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SIMON JOHN FLETCHER |
||
ANDREW DENZIL MAURICE HAGUE |
||
ADRIAN TREVOR HOWE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GATELEY SECRETARIES LIMITED |
Company Secretary | ||
GATELEY INCORPORATIONS LIMITED |
Director | ||
MICHAEL JAMES WARD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AGENCI LIMITED | Director | 2018-06-08 | CURRENT | 2003-03-20 | Active | |
| CYBERFORT LIMITED | Director | 2017-07-07 | CURRENT | 2004-02-09 | Active | |
| CYBERFORT GROUP LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active | |
| CYBERFORT BIDCO LIMITED | Director | 2017-05-31 | CURRENT | 2017-04-27 | Active | |
| GREEN KAT CONTRACTING LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Active - Proposal to Strike off | |
| AGENCI LIMITED | Director | 2018-06-08 | CURRENT | 2003-03-20 | Active | |
| CYBERFORT GROUP LIMITED | Director | 2017-08-22 | CURRENT | 2017-05-31 | Active | |
| CYBERFORT LIMITED | Director | 2017-08-22 | CURRENT | 2004-02-09 | Active | |
| THE BUNKER SECURE HOSTING LIMITED | Director | 2017-08-22 | CURRENT | 2006-06-12 | Active | |
| CYBERFORT BIDCO LIMITED | Director | 2017-08-22 | CURRENT | 2017-04-27 | Active | |
| THE TIFFIN GIRLS' SCHOOL | Director | 2011-02-22 | CURRENT | 2011-02-22 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 111676730007 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111676730004 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111676730001 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111676730006 | ||
| DIRECTOR APPOINTED MR GLEN NORMAN WILLIAMS | ||
| APPOINTMENT TERMINATED, DIRECTOR ANDREW DENZIL MAURICE HAGUE | ||
| CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN FLETCHER | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 111676730005 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 111676730006 | ||
| CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
| AP01 | DIRECTOR APPOINTED MR SIMON PAUL JONES | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/04/22 FROM Venture West Greenham Business Park Greenham Thatcham RG19 6HX England | |
| CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES | |
| Audit exemption statement of guarantee by parent company for period ending 31/12/20 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | ||
| Audit exemption subsidiary accounts made up to 2020-12-31 | ||
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
| AA01 | Previous accounting period shortened from 31/12/19 TO 30/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARD JAY | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 111676730003 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR DAVID EDWARD JAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN TREVOR HOWE | |
| AA01 | Previous accounting period shortened from 31/01/19 TO 31/12/18 | |
| RES01 | ADOPT ARTICLES 16/03/18 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 111676730002 | |
| AP01 | DIRECTOR APPOINTED MR SIMON JOHN FLETCHER | |
| AP01 | DIRECTOR APPOINTED MR ADRIAN HOWE | |
| AP01 | DIRECTOR APPOINTED MR ANDREW DENZIL MAURICE HAGUE | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/03/18 FROM One Eleven Edmund Street Birmingham B3 2HJ United Kingdom | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED | |
| TM02 | Termination of appointment of Gateley Secretaries Limited on 2018-03-09 | |
| PSC07 | CESSATION OF GATELEY INCORPORATIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Cyberfort Bidco Limited as a person with significant control on 2018-03-09 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 111676730001 | |
| LATEST SOC | 24/01/18 STATEMENT OF CAPITAL;GBP 1000 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to ARCTURUS SECURITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ARCTURUS SECURITY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
We do not yet have the details of ARCTURUS SECURITY LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of ARCTURUS SECURITY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ARCTURUS SECURITY LIMITED
Income
Government Income
We have not found government income sources for ARCTURUS SECURITY 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 (62020 - Information technology consultancy activities) as ARCTURUS SECURITY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ARCTURUS SECURITY 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 ARCTURUS SECURITY 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 ARCTURUS SECURITY 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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