Arcontech Group PLC

Active04062416 Public limited company
Incorporated
24 August 2000 (26 years)
Previously known as
Knowledge Technology Solutions PLC (until 17 February 2009)
Industry
Other information technology service activities (62090)
Accounts type
Group
Region
Greater London
Address
1st Floor 11-21 Paul Street
London
EC2A 4JU

Filing status

Accounts due
31 December 2026
Last accounts
30 June 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 October 2022
British
Born March 1964 (62)
Director · Appointed 20 July 2020
British
Born June 1949 (77)
Hodges, Benjamin James
Secretary · Appointed 1 June 2020
Director · Appointed 29 April 2013
British
Born January 1962 (64)
Officer history (15 former)
7 April 2023
Resigned Barton, Louise Maxwell as Director
26 October 2022
Appointed Nagevadia, Rajesh Prabhudas as Director
29 September 2020
Resigned Last, Richard as Director
20 July 2020
Appointed Wicks, Geoffrey Alan as Director
1 June 2020
Appointed Hodges, Benjamin James as Secretary
1 June 2020
Resigned Jeffs, Matthew as Secretary
22 January 2020
Resigned Levy, Michael Stewart as Secretary
22 January 2020
Resigned Levy, Michael Stewart as Director
22 January 2020
Appointed Jeffs, Matthew as Secretary
29 April 2013
Appointed Jeffs, Matthew David as Director
3 January 2013
Resigned Miller, Julian Andrew as Director
7 December 2007
Resigned Pinter-Krainer, Marc, Dr as Director
4 September 2007
Appointed Miller, Julian Andrew as Director
19 February 2007
Appointed Barton, Louise Maxwell as Director
19 February 2007
Appointed Last, Richard as Director
30 June 2005
Resigned Casey, Gavin Frank as Director
29 July 2004
Resigned Berry, Smit as Director
2 March 2004
Resigned Mc Groary, Paul as Director
17 November 2003
Appointed Casey, Gavin Frank as Director
30 November 2001
Resigned Fisher, Bernard Robert as Director
10 May 2001
Appointed Levy, Michael Stewart as Director
10 May 2001
Appointed Levy, Michael Stewart as Secretary
10 May 2001
Resigned Mc Groary, Paul as Secretary
29 September 2000
Appointed Berry, Smit as Director
29 September 2000
Appointed Fisher, Bernard Robert as Director
24 August 2000
Resigned Hallmark Secretaries Limited as Corporate Director
24 August 2000
Appointed Hallmark Secretaries Limited as Corporate Director
24 August 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
24 August 2000
Appointed Mc Groary, Paul as Secretary
24 August 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director
24 August 2000
Appointed Mc Groary, Paul as Director
24 August 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
24 August 2000
Appointed Pinter-Krainer, Marc, Dr as Director
24 August 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Arcontech Group PLC is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Resolutions
27 August 2026Confirmation statement with no updates24 August 2026
21 October 2025Group of companies' accounts30 June 2025
17 October 2025Resolutions
26 August 2025Confirmation statement with no updates24 August 2025
Show all recent filings

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