ARCANE TECHNOLOGY LIMITED

Profile ARCANE TECHNOLOGY LIMITED

Actual on 01.12.2021
Company name
ARCANE TECHNOLOGY LIMITED
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Company number
06177648
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 21 March 2007
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Accounts

Actual

First accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Monday, 21 March 2022 due by Monday, 04 April 2022

Last statement dated Sunday, 21 March 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
GABLE END SPARROW HALL BUSINESS PARK, LEIGHTON ROAD, BEDFORDSHIRE, UNITED KINGDOM, EDLESBOROUGH, LU6 2ES
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PSC and Officers ARCANE TECHNOLOGY LIMITED

Officers

(as of 20.09.2020)

SHEARER, Anna-Maria Hendrika Rosa
Status: Active
Appointed on: Wednesday, 21 March 2007
Correspondence address: Gable End Sparrow Hall Business Park, Leighton Road, Edlesborough, United Kingdom, Bedfordshire, LU6 2ES
Nationality: Dutch
Role: Secretary
Occupation: Housewife Clerk
SHEARER, Gary Craig
Status: Active
Appointed on: Wednesday, 21 March 2007
Correspondence address: 18 Two Waters Road, Hemel Hempstead, Hertfordshire, HP3 9BZ
Nationality: Dutch
Date of birth: October 1957
Role: Director
Occupation: Engineer
Country of residence: England
BHARDWAJ CORPORATE SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 21 March 2007
Resigned on: Wednesday, 21 March 2007
Correspondence address: 47/49 Green Lane, Northwood, Middlesex, HA6 3AE
Role: Corporate Director
BHARDWAJ, Ashok
Status: Not active
Appointed on: Wednesday, 21 March 2007
Resigned on: Wednesday, 21 March 2007
Correspondence address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Mr Gary Craig Shearer
Status: Active
Notified on: Wednesday, 01 March 2017
Correspondence address: Gable End Dunstable, England
Nationality: British
Date of birth: October 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control