ARCONTECH GROUP PLC

active Company number 04062416

Public Limited Company · Incorporated on 24th Aug 2000

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SIC code: 62090
Registered office: London, EC2A 4JU
Company type: Public Limited Company
Accounts: Next due 31st Dec 2026

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Overview

ARCONTECH GROUP PLC is a public limited company company based in London. It was incorporated on 24th Aug 2000 and is currently showing its status as 'Active'. The company's stated activity is Other information technology service activities.

4 Directors View directors

3 Companies at address View all 74 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

62090 — Other information technology service activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Benjamin Hodges	Secretary	1st Jun 2020	This company	Not recorded	—
Matthew Jeffs	Director	29th Apr 2013		British	View profile
Rajesh Nagevadia	Director	26th Oct 2022	This company	British	View profile
Geoffrey Wicks	Director	20th Jul 2020		British	View profile

No individual or entity with significant control

Other companies at this address

View all 2

Company	Number	Incorporated	Status
ARCONTECH SOLUTIONS LIMITED	03818846	3rd Aug 1999	active
ARCONTECH LIMITED	01350766	31st Jan 1978	active

Actions

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Company snapshot

Status: active
Incorporated: 24th Aug 2000
Company type: Public Limited Company
SIC code: 62090
Accounts category: Group
Next accounts due: 31st Dec 2026
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

24th Aug 2000 Company incorporated
24th Aug 2000 HALLMARK SECRETARIES LIMITED appointed as Corporate director
24th Aug 2000 HALLMARK SECRETARIES LIMITED resigned as Corporate director
24th Aug 2000 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
24th Aug 2000 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
24th Aug 2000 Paul Mc Groary appointed as Director
24th Aug 2000 Marc Pinter-Krainer appointed as Director
24th Aug 2000 HALLMARK REGISTRARS LIMITED appointed as Nominee director
24th Aug 2000 HALLMARK REGISTRARS LIMITED resigned as Nominee director
24th Aug 2000 Paul Mc Groary appointed as Secretary
29th Sep 2000 Bernard Fisher appointed as Director
29th Sep 2000 Smit Berry appointed as Director
10th May 2001 Michael Levy appointed as Director
10th May 2001 Paul Mc Groary resigned as Secretary
10th May 2001 Michael Levy appointed as Secretary
30th Nov 2001 Bernard Fisher resigned as Director
17th Nov 2003 Gavin Casey appointed as Director
2nd Mar 2004 Paul Mc Groary resigned as Director
29th Jul 2004 Smit Berry resigned as Director
30th Jun 2005 Gavin Casey resigned as Director
19th Feb 2007 Richard Last appointed as Director
19th Feb 2007 Louise Barton appointed as Director
4th Sep 2007 Julian Miller appointed as Director
7th Dec 2007 Marc Pinter-Krainer resigned as Director
3rd Jan 2013 Julian Miller resigned as Director
29th Apr 2013 Matthew Jeffs appointed as Director
22nd Jan 2020 Michael Levy resigned as Director
22nd Jan 2020 Michael Levy resigned as Secretary
22nd Jan 2020 Matthew Jeffs appointed as Secretary
1st Jun 2020 Benjamin Hodges appointed as Secretary
1st Jun 2020 Matthew Jeffs resigned as Secretary
20th Jul 2020 Geoffrey Wicks appointed as Director
29th Sep 2020 Richard Last resigned as Director
26th Oct 2022 Rajesh Nagevadia appointed as Director
7th Apr 2023 Louise Barton resigned as Director
24th Aug 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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