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Companies House/London/Company profile

ARC APPLIED SCIENCES LTD

Active - Proposal to Strike off
09415221·incorporated 2015-01-30
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-01-30
Registered Address
12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
SIC
32990 — Other manufacturing n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2019-01-29. Next accounts due 2021-01-29. Financial year-end: 29/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-01-30. Next confirmation statement due 2017-02-27.

Mortgages and charges

7 charges recorded against the company at Companies House: 7 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ARC APPLIED SCIENCES LTD has 2 persons with significant control on file:

  • Arc Partners Holding Ltd (England And Wales reg. 09415565). Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Michael Kotyk born 1964 resident in Switzerland, Austrian national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

ARC APPLIED SCIENCES LTD has previously traded as:

  • ARC RENEWABLE TECHNOLOGIES LTD (until 2015-07-22)

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