ARTECS INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
ARTECS INTERNATIONAL LIMITED
COMPANY NUMBER
04680613
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45190 -
Sale of other motor vehicles
INCORPORATION DATE
27/02/2003
(21 years and 9 months old)
WEBSITE
www.artecs-intl.com
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
WD18 0BX
Telephone: 01614080458
TPS: No
The Old Free School
George Street
Watford
Hertfordshire WD18 0
WD18 0BX
Unit 9
Perseverance Works
38 Kingsland Road
London
E2 8DD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLEDSWOOD LIMITED | Non-Trading | View Report |
| ARTECS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 12/03/2024 | BRIDGEFIELD SECRETARIES LIMITED (910494973) has left the board |
| 12/03/2024 | Paul Newman (928222838) has left the board |
Credit Risk Overview
Want to learn more about ARTECS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARTECS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARTECS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/02/2024 - Present (9 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/02/2003 - Present (21 years and 9 months) 27/02/2003 - Present (21 years and 9 months) 27/02/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 4334 Past: 120509 |
View Report |
|
27/02/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Director |
Current: 1280 Past: 42361 |
View Report |
|
27/02/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 104 |
View Report |
|
27/02/2003 - 31/12/2012 (9 years and 10 months) Born in Jul 1968 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLEDSWOOD LIMITED | Non-Trading | View Report |
| ARTECS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| BRIDGEFIELD NOMINEES LIMITED | Non-Trading | View Report |
| T.W.E. EQUIPMENTS LTD. | Active - Accounts Filed | View Report |
| GB TRADE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| MHP SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| MINTHEATH DEVELOPMENTS LIMITED | Company is dissolved | View Report |
| ORPHARMA LIMITED | Active - Accounts Filed | View Report |
| SNOW FASHION LIMITED | Active - Accounts Filed | View Report |
| WEMBLEY CHEMICALS & SUPPLIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 12/03/2024 | BRIDGEFIELD SECRETARIES LIMITED (910494973) has left the board |
| 12/03/2024 | Paul Newman (928222838) has left the board |
| 12/03/2024 | New Board Member Jeff O'Hana (932030169) Appointed |
| 06/03/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 01/09/2023 | Linda Patricia McLellan (911655848) has left the board |
| 24/02/2023 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 21/04/2021 | New Board Member Paul Newman (928222838) Appointed |
| 15/04/2021 | Change in Reg. Office |
| 10/03/2021 | New Confirmation Statement filed |
| 22/02/2021 | New Accounts filed |
| 10/03/2020 | New Confirmation Statement filed |
| 22/11/2019 | New Accounts filed |
| 05/03/2019 | New Confirmation Statement filed |
| 07/11/2018 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 05/12/2017 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 04/12/2016 | New Accounts filed |
| 15/04/2016 | New Annual Return filed |
| 15/04/2016 | New Board Member Linda Patricia McLellan (911655848) Appointed |
| 15/04/2016 | Paul Newman (919997644) has left the board |
| 10/02/2016 | Paul Newman (920481035) has left the board |
| 10/02/2016 | New Board Member Paul Newman (919997644) Appointed |
| 10/02/2016 | Paul Newman (920481035) has left the board |
| 10/02/2016 | New Board Member Paul Newman (919997644) Appointed |
| 05/02/2016 | Bernard Michel Camille (919938352) has left the board |
| 05/02/2016 | New Board Member Paul Newman (920481035) Appointed |
| 05/02/2016 | Bernard Michel Camille (919938352) has left the board |
| 05/02/2016 | New Board Member Paul Newman (920481035) Appointed |
| 04/12/2015 | New Accounts filed |
| 20/07/2015 | New Board Member Bernard Michel Camille (919938352) Appointed |
| 20/07/2015 | Bernard Camille (919938885) has left the board |
| 17/07/2015 | Ramalingum Modely Rungen (917386273) has left the board |
| 17/07/2015 | New Board Member Bernard Camille (919938885) Appointed |
| 04/03/2015 | New Annual Return filed |
| 08/01/2015 | Ramalingum Modely Rungen (917519651) has left the board |
| 08/01/2015 | New Board Member Ramalingum Modely Rungen (917386273) Appointed |
| 08/01/2015 | Change in Reg. Office |
| 23/12/2014 | New Accounts filed |
| 18/03/2014 | New Annual Return filed |
| 29/11/2013 | New Accounts filed |
| 04/03/2013 | New Annual Return filed |
| 24/01/2013 | New Board Member Ramalingum Modely Rungen (917519651) Appointed |
| 24/01/2013 | Paul Newman (915448012) has left the board |
| 05/12/2012 | New Accounts filed |
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