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ARKTEC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Arktec Limited. The company was founded 16 years ago and was given the registration number 06324544. The firm's registered office is in HARTLEY WINTNEY. You can find them at Lodge Farm Barn Elvetham Park Estate, Fleet Road, Hartley Wintney, Hampshire. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:ARKTEC LIMITED
Company Number:06324544
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2007
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:Lodge Farm Barn Elvetham Park Estate, Fleet Road, Hartley Wintney, Hampshire, RG27 8AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lodge Farm Barn, Elvetham Park Estate, Fleet Road, Hartley Wintney, RG27 8AS

Director25 July 2007Active
57 The Timber Yard, Drysdale Street, London, N1 6ND

Secretary25 July 2007Active
The Oast House, Suite 5b, 5 Mead Lane, Farnham, GU9 7DY

Corporate Secretary08 October 2008Active
13 Freshwater Road, Reading, RG1 3NA

Director25 July 2007Active
57 The Timber Yard, Drysdale Street, London, N1 6ND

Director25 July 2007Active

People with Significant Control

Mr Andrew Jon Gorse
Notified on:03 April 2017
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:England
Address:Lodge Farm Barn, Elvetham Park Estate, Hartley Wintney, England, RG27 8AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Jon Gorse
Notified on:06 April 2016
Status:Active
Date of birth:August 1976
Nationality:British
Address:Lodge Farm Barn, Elvetham Park Estate, Hartley Wintney, RG27 8AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jason O'Donnell
Notified on:06 April 2016
Status:Active
Date of birth:April 1978
Nationality:British
Address:Lodge Farm Barn, Elvetham Park Estate, Hartley Wintney, RG27 8AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-19Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type total exemption full.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2022-04-04Accounts

Accounts with accounts type total exemption full.

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2022-03-24Capital

Capital allotment shares.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2021-04-16Accounts

Accounts with accounts type total exemption full.

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2020-06-05Confirmation statement

Confirmation statement with updates.

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2020-04-24Accounts

Accounts with accounts type total exemption full.

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2020-03-13Capital

Capital cancellation shares.

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2020-03-13Capital

Capital return purchase own shares.

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2019-10-07Capital

Capital return purchase own shares.

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2019-09-24Miscellaneous

Legacy.

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2019-09-23Capital

Capital cancellation shares.

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2019-09-19Persons with significant control

Cessation of a person with significant control.

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2019-09-19Persons with significant control

Change to a person with significant control.

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2019-09-12Persons with significant control

Notification of a person with significant control.

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2019-09-09Capital

Capital cancellation shares.

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2019-08-13Confirmation statement

Confirmation statement with no updates.

Download
2019-04-26Accounts

Accounts with accounts type micro entity.

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2019-04-04Capital

Capital return purchase own shares.

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2018-08-07Confirmation statement

Confirmation statement with no updates.

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2018-02-06Accounts

Accounts with accounts type micro entity.

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2017-08-08Confirmation statement

Confirmation statement with no updates.

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2017-08-08Persons with significant control

Cessation of a person with significant control.

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