ARCTURUS TECHNOLOGIES LIMITED

ARCTURUS TECHNOLOGIES LIMITED is an active private limited company, incorporated on 13 August 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Suffolk Way, Sevenoaks. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. ARCTURUS TECHNOLOGIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12810232
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/08/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 11ST FLOOR
Address Line 2ONE SUFFOLK WAY
Post TownSEVENOAKS
CountyKENT
CountryENGLAND
PostcodeTN13 1YL

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date26/08/2024
Last Made Up Date12/08/2023

Return

Next Due Date10/09/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
ARCTURUS TECHNOLOGIES LIMITED

Directors

(The company's officers)
MR JONATHAN ALEXANDER MCCULLAGH
(~46 year old British national)
1ST FLOOR ONE SUFFOLK WAY, SEVENOAKS, KENT, TN13 1YL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/08/2020
CC SECRETARIES LIMITED
1ST FLOOR, SUITE B ONE SUFFOLK WAY, SEVENOAKS, TN13 1YL, UNITED KINGDOM
  • Current Secretary
Appointed on 13/08/2020

Shareholders

(Persons of Significant Control)
Mr Jonathan Alexander Mccullagh
(~46 year old British national)
1st Floor, Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent, TN13 1LZ, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 13/08/2020

Connections

(Shared officers)
  • CC SECRETARIES LIMITED
  • CC SECRETARIES LIMITED
  • CC SECRETARIES LIMITED
  • CC SECRETARIES LIMITED
  • CC SECRETARIES LIMITED
BOXWIZE LTD
  • CC SECRETARIES LIMITED
  • CC SECRETARIES LIMITED
  • CC SECRETARIES LIMITED
BUCKHURST PROFESSIONAL SERVICES LLP
  • CC SECRETARIES LIMITED
CABECOU INVESTMENTS LIMITED
  • CC SECRETARIES LIMITED
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)

ARCTURUS TECHNOLOGIES LIMITED: Maps

Maps show the location of the postcode of the registered office, TN13 1YL.

Map of ARCTURUS TECHNOLOGIES LIMITED at local scale
Map of ARCTURUS TECHNOLOGIES LIMITED at local scale
Map of ARCTURUS TECHNOLOGIES LIMITED at district scale
Map of ARCTURUS TECHNOLOGIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TN13 1YL

Other companies with registered offices in TN13 1YL:

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)