ARC EN CIEL SOFTWARE LIMITED

Company 05159865 Liquidation Private limited company
Company age
22 years

Company overview

Incorporation date
22 June 2004
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Registered office address

Sussex Innovation Centre, Science Park Square, Brighton, BN1 9SB, England

Industry classification (SIC codes)

62090 74909

Officers & directors (4)

REYNOLDS, Christopher Robert, Dr

Secretary

Appointed: 23 June 2004

Active

REYNOLDS, Robert Anthony

Director

Appointed: 23 June 2004

Active

@UKPLC CLIENT SECRETARY LTD

Nominee Secretary

Appointed: 22 June 2004 • Resigned: 23 June 2004

@UKPLC CLIENT DIRECTOR LTD

Nominee Director

Appointed: 22 June 2004 • Resigned: 23 June 2004

Recent filing history (63)

16 September 2026

Return of final meeting in a members' voluntary winding up

Insolvency • Form LIQ13

7 April 2026

Declaration of solvency

Insolvency • Form LIQ01

7 April 2026

Registered office address changed from Suite B, Kestrel House 146/148 Main Road Biggin Hill Kent TN16 3BA United Kingdom to Sussex Innovation Centre Science Park Square Brighton BN1 9SB on 7 April 2026

Address • Form AD01

7 April 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

7 April 2026

Resolutions

Resolution • Form RESOLUTIONS

30 March 2026

Micro company accounts made up to 30 March 2026

Accounts • Form AA

25 March 2026

Current accounting period shortened from 31 May 2026 to 30 March 2026

Accounts • Form AA01

23 March 2026

Registered office address changed from Addington Business Centre 24 Vulcan Way New Addington Surrey CR0 9UG England to Suite B, Kestrel House 146/148 Main Road Biggin Hill Kent TN16 3BA on 23 March 2026

Address • Form AD01

7 July 2025

Micro company accounts made up to 31 May 2025

Accounts • Form AA

24 June 2025

Confirmation statement made on 8 June 2025 with no updates

Confirmation statement • Form CS01

5 July 2024

Micro company accounts made up to 31 May 2024

Accounts • Form AA

12 June 2024

Confirmation statement made on 8 June 2024 with no updates

Confirmation statement • Form CS01

19 April 2024

Secretary's details changed for Dr Christopher Robert Reynolds on 18 April 2024

Officers • Form CH03

4 August 2023

Micro company accounts made up to 31 May 2023

Accounts • Form AA

13 June 2023

Confirmation statement made on 8 June 2023 with no updates

Confirmation statement • Form CS01

Persons with significant control (1)

Mr Robert Anthony Reynolds

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 6 April 2016

Insolvency history

Members voluntary liquidation

Due to be dissolved on: 16 December 2026

Commencement of winding up: 1 April 2026

Practitioners:

Kirren Keegan - Sussex Innovation Centre Science Park Square

Paul Bailey - Sussex Innovation Centre Science Park Square

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Filing status

Accounts

Next due: 30 December 2027

Confirmation statement

Next due: 22 June 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No