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 - KINGS LANGLEY

This company is listed in the following categories:
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

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ARTICAD HOLDINGS LIMITED KINGS LANGLEY Active SMALL 64209 - Activities of other holding companies n.e.c.
EASY QUOTE SOFTWARE SYSTEMS LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Dissolved... SMALL 62012 - Business and domestic software development
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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

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