Arctiko Limited

Active14900941 Private limited company
Incorporated
29 May 2023 (3 years)
Industry
Manufacture of non-domestic cooling and ventilation equipment (28250)
Accounts type
Audit exemption subsidiary
Address
Ashford Mill 118-122
Station Road
Fordingbridge
SP6 1DZ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 May 2023
American
Born June 1959 (67)
Director · Appointed 29 May 2023
British
Born May 1961 (65)
Director · Appointed 29 May 2023
American
Born July 1973 (53)
Officer history (3 former)
31 August 2026
Resigned Burton, John David as Director
6 February 2026
Appointed Burton, John David as Director
6 February 2026
Resigned Cross, Peter James as Director
4 December 2024
Resigned Piwowarski, Roderick Stefan as Director
29 May 2023
Appointed Martin, Robert Walker as Director
29 May 2023
Appointed Navey, Julian John as Director
29 May 2023
Appointed Saunders Iv, Carleton Earl as Director
29 May 2023
Appointed Piwowarski, Roderick Stefan as Director
29 May 2023
Appointed Cross, Peter James as Director

Ownership 1 active

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

Corporate entity · Notified 29 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13893942

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Arctiko Limited This company Owns 75–100% of shares
Corintech Limited Owns 75–100% of shares
Lascar Electronics Limited Owns 75–100% of shares
Lascar Limited Owns 75–100% of shares
Video Recognition Systems Limited Owns 75–100% of shares
Praxas Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Termination of appointment of a director

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