ARCONTECH GROUP PLC

ARCONTECH GROUP PLC is an active public limited company, incorporated on 24 August 2000. The nature of the business is Other information technology service activities. The company's registered office is on Paul Street, London. The company's accounts were last made up to 30 June 2023, are next due on 31 December 2024, and fall under the accounts category: Group. ARCONTECH GROUP PLC previously had the company name KNOWLEDGE TECHNOLOGY SOLUTIONS PLC. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1ST FLOOR
Address Line 2	11-21 PAUL STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC2A 4JU

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	30/06/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	07/09/2024
Last Made Up Date	24/08/2023

Return

Next Due Date	21/09/2016
Last Made Up Date	24/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 17/02/2009 onwards:

ARCONTECH GROUP PLC

Prior to 17/02/2009:

KNOWLEDGE TECHNOLOGY SOLUTIONS PLC

Directors

(The company's officers)

MR MATTHEW DAVID JEFFS

(~62 year old British national)

1ST FLOOR 11-21 PAUL STREET, LONDON, EC2A 4JU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/04/2013

MR RAJESH PRABHUDAS NAGEVADIA

(~60 year old British national)

1ST FLOOR 11-21 PAUL STREET, LONDON, EC2A 4JU, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 26/10/2022

MR GEOFFREY ALAN WICKS

(~74 year old British national)

1ST FLOOR 11-21 PAUL STREET, LONDON, EC2A 4JU, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 20/07/2020

MR BENJAMIN JAMES HODGES

1ST FLOOR 11-21 PAUL STREET, LONDON, EC2A 4JU, ENGLAND

Current Secretary

Appointed on 01/06/2020

Connections

(Shared officers)

ARCONTECH LIMITED

MR MATTHEW DAVID JEFFS

ARCONTECH SOLUTIONS LIMITED

MR MATTHEW DAVID JEFFS

ASKETT & ENGLISH LTD

MR MATTHEW DAVID JEFFS

COGNITA TECHNOLOGIES LIMITED

MR MATTHEW DAVID JEFFS

RAGGLESWOOD RESIDENTS ASSOCIATION LIMITED

MR GEOFFREY ALAN WICKS

SMOOVE LIMITED

MR GEOFFREY ALAN WICKS

Source: Companies House

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)