3ARC LIMITED
3ARC LIMITED is an active private limited company, incorporated on 23 March 2006. The nature of the business is Other information technology service activities. The company's registered office is on School Lane, Stevenage. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. 3ARC LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
| Company Number | 05754303 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 23/03/2006 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 1 SCHOOL LANE |
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| Address Line 2 | ASTON |
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| Post Town | STEVENAGE |
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| Postcode | SG2 7HA |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 21/03/2024 |
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| Last Made Up Date | 07/03/2023 |
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Return
| Next Due Date | 20/04/2017 |
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| Last Made Up Date | 23/03/2016 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 1 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From incorporation onwards:
3ARC LIMITED
Directors
(The company's officers)
MR MARK FRANCIS MCCLEAN
(~55 year old British national)
20 KINGFISHER CLOSE, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, AL4 8JJ
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/03/2006
MR PETER EDWIN WALTERS
(~71 year old British national)
1 SCHOOL LANE, ASTON, STEVENAGE, HERTFORDSHIRE, SG2 7HA
- Current Director
- Gives occupation as MARKETING DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/06/2009
MR PETER EDWIN WALTERS
(~71 year old British national)
1 SCHOOL LANE, ASTON, STEVENAGE, HERTFORDSHIRE, SG2 7HA
- Current Secretary
- Gives occupation as MARKETING
- Usually resident in ENGLAND
Appointed on 31/01/2007
Shareholders
(Persons of Significant Control)
Mr Peter Edwin Walters
(~71 year old British national)
1 School Lane, Aston, Stevenage, SG2 7HA
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Mark Francis Mcclean
(~55 year old British national)
1 School Lane, Aston, Stevenage, SG2 7HA
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
HERTS COUNTY AUTOMOBILE AND AERO CLUB LIMITED
KEY.GURU LIMITED
- MR MARK FRANCIS MCCLEAN
- MR PETER EDWIN WALTERS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
3ARC LIMITED: Maps
Maps show the location of the postcode of the registered office, SG2 7HA.
Map of 3ARC LIMITED at local scale
Map of 3ARC LIMITED at district scale
