Arc (U.K.) Systems Limited
Repair of machinery · Basildon
ActiveUnited KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedProject Portofino Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-04-06 · No cessation recorded
Source record 124681793Show 3 ceased records
DC
Mr David ClaydenIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2023-04-06
Source record 124518212MC
Mr Matthew David ClaydenIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2023-04-06
Source record 124519808JC
Mr James Andrew ClaydenIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2023-04-06
Source record 124540644People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 10 historicalGW
Geoff WingCurrent director
Appointed 2023-11-29 · 2 yrs · Cro
Show 10 historical appointments
DC
David ClaydenResigned director
Resigned 2002-01-14 · 21 yrs · Company Director
JC
James ClaydenResigned secretary
Resigned 2002-01-14 · 21 yrs · Company Director
MC
Matthew ClaydenResigned director
Resigned 2002-01-14 · 23 yrs · Company Director
JM
James MasonResigned director
Resigned 2001-04-02 · Computer Technician
CM
Carole MasonResigned secretary
Resigned 1999-09-30 · 2 yrs · Company Secretary
AM
Anthony MasonResigned director
Resigned 1999-09-30 · 2 yrs · Manager
CM
Carole MasonResigned director
Resigned 1993-10-08 · 5 yrs · Secretary
CorpParamount Properties UK LimitedResigned director
Resigned 1992-03-10
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active