ARC (U.K.) SYSTEMS LIMITED

Company number 02695504 ·

Active

1 active / 3 ceased · persons with significant control

Project Portofino Bidco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-04-06
Correspondence address
Spectrum House, 2b Suttons Lane, Hornchurch, Essex, RM12 6RJ, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
The Registrar Of Companies For England And Wales
Registration number
14754045
Country registered
England

Mr David Clayden

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2023-04-06
Date of birth
November 1948
Nationality
British
Country of residence
England
Correspondence address
Oak Lodge, Porchester Close, Emerson Park, Hornchurch, Essex, RM11 2HH, England

Mr James Andrew Clayden

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2023-04-06
Date of birth
January 1970
Nationality
British
Country of residence
England
Correspondence address
11 Trueloves Grange, Trueloves Lane, Ingatestone, Essex, CM4 0NQ, England

Mr Matthew David Clayden

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2023-04-06
Date of birth
May 1973
Nationality
British
Country of residence
England
Correspondence address
186 Norsey Road, Billericay, Essex, CM11 1DB, England