ARTICAD LIMITED - KINGS LANGLEY
Company Profile | Company Filings |
Overview
ARTICAD LIMITED is a Private Limited Company from KINGS LANGLEY and has the status: Active.
ARTICAD LIMITED was incorporated 32 years ago on 22/06/1992 and has the registered number: 02724655. The accounts status is SMALL and accounts are next due on 30/09/2024.
ARTICAD LIMITED was incorporated 32 years ago on 22/06/1992 and has the registered number: 02724655. The accounts status is SMALL and accounts are next due on 30/09/2024.
ARTICAD LIMITED - KINGS LANGLEY
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE OLD SCHOOL HOUSE
KINGS LANGLEY
HERTFORDSHIRE
WD4 8SZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/05/2023 | 06/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
THERESA TURNER | May 1964 | British | Secretary | 2004-07-28 | CURRENT |
MRS THERESA TURNER | British | Director | 2013-04-30 | CURRENT | |
MR RICHARD IAN TURNER | Mar 1962 | British | Director | 2003-07-01 | CURRENT |
ANDREW PETERS | Feb 1963 | British | Director | 2003-03-01 UNTIL 2004-01-07 | RESIGNED |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1992-06-22 UNTIL 1992-06-22 | RESIGNED | ||
THERESA TURNER | May 1964 | British | Secretary | 1992-06-22 UNTIL 1994-07-27 | RESIGNED |
RAY HARRISS | Sep 1953 | British | Director | 1992-12-01 UNTIL 1997-07-29 | RESIGNED |
THERESA TURNER | May 1964 | British | Director | 1997-07-28 UNTIL 2003-07-01 | RESIGNED |
MRS THERESA TURNER | British | Director | 2013-04-01 UNTIL 2013-04-01 | RESIGNED | |
MR RICHARD IAN TURNER | Mar 1962 | British | Director | 1992-06-22 UNTIL 1994-07-27 | RESIGNED |
NICHOLAS SIMPSON-ZURAW | Dec 1968 | British | Director | 1999-09-07 UNTIL 2000-01-26 | RESIGNED |
FREDERICK NORMAN RICHARDS | Jun 1961 | British | Director | 2003-06-25 UNTIL 2016-03-04 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1992-06-22 UNTIL 1992-06-22 | RESIGNED | ||
DAVID ALAN GURR | May 1962 | British | Director | 2005-05-01 UNTIL 2009-02-16 | RESIGNED |
RAY HARRISS | Sep 1953 | British | Director | 2004-11-30 UNTIL 2005-04-30 | RESIGNED |
MR MARK BALLETT | Jan 1956 | British | Director | 2015-03-18 UNTIL 2015-11-15 | RESIGNED |
DANIEL ALLERTON | Aug 1976 | British | Director | 2006-03-01 UNTIL 2017-03-31 | RESIGNED |
ROXBOROUGH SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2003-07-24 UNTIL 2004-07-01 | RESIGNED | ||
MJ GOLZ SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1994-07-05 UNTIL 2003-07-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Shd Ag | 2016-04-06 | Andernach | Significant influence or control | |
Articad Holdings Limited | 2016-04-06 | Watford | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ARTICAD_LIMITED - Accounts | 2023-08-24 | 31-12-2022 | £579,685 Cash £1,419,743 equity |
ARTICAD_LIMITED - Accounts | 2022-08-10 | 31-12-2021 | £754,787 Cash £2,186,458 equity |
ARTICAD_LIMITED - Accounts | 2021-09-04 | 31-12-2020 | £1,227,206 Cash £1,387,262 equity |
ARTICAD_LIMITED - Accounts | 2020-04-04 | 31-12-2019 | £340,284 Cash £570,603 equity |
ARTICAD_LIMITED - Accounts | 2019-04-30 | 31-12-2018 | £173,063 Cash £351,204 equity |