ARCTEC SOLUTIONS LTD

ARCTEC SOLUTIONS LTD is an active private limited company, incorporated on 3 January 2017. The nature of the business is Business and domestic software development. The company's registered office is on London Road, Horsham. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. ARCTEC SOLUTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SOLO HOUSE
Address Line 2	THE COURTYARD, LONDON ROAD
Post Town	HORSHAM
County	WEST SUSSEX
Country	ENGLAND
Postcode	RH12 1AT

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/01/2025
Last Made Up Date	02/01/2024

Return

Next Due Date	31/01/2018
Last Made Up Date	Not available

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)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:

ARCTEC SOLUTIONS LTD

Directors

(The company's officers)

MR ADRIAN COLES

(~54 year old British national)

SOLO HOUSE THE COURTYARD, LONDON ROAD, HORSHAM, WEST SUSSEX, RH12 1AT, ENGLAND

Current Director
Gives occupation as DEVELOPMENT ENGINEER
Usually resident in ENGLAND

Appointed on 03/01/2017

Shareholders

(Persons of Significant Control)

Mr Adrian Coles

(~54 year old British national)

Solo House, The Courtyard, London Road, Horsham, West Sussex, RH12 1AT, England

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 03/01/2017

Miss Helen Rintoul

(~53 year old British national)

Solo House, The Courtyard, London Road, Horsham, West Sussex, RH12 1AT, England

Owns between 75% and 100% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 03/01/2017

Mr Adrian Coles

(~54 year old British national)

Solo House, The Courtyard, London Road, Horsham, West Sussex, RH12 1AT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 03/01/2017

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)