ARTILIUM GROUP LIMITED
Company is dissolved
General Information
NAME
ARTILIUM GROUP LIMITED
COMPANY NUMBER
03904535
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
06/01/2000
(24 years and 10 months old)
WEBSITE
www.artilium.com
CONFIRMATION STATEMENT MADE UP TO
04/01/2023
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
23/05/2007
02/10/2018
ARTILIUM PLC
View all previous names
LONDON
NW3 4QG
201 Haverstock Hill
LONDON
NW3 4QG
9-13 St Andrew Street
London
EC4A 3AF
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 |
|---|---|---|
| PARETEUM CORP | N/A | N/A |
| ARTILIUM GROUP LIMITED | Company is dissolved | View Report |
| ARTILIUM TRUSTEE COMPANY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/01/2023 | New Confirmation Statement filed |
| 30/11/2022 | Bart Weijermars (919232351) has left the board |
| 01/10/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about ARTILIUM GROUP 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 ARTILIUM GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARTILIUM GROUP 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 14 Past: 2147 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 1153 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 478 |
View Report |
|
Born in May 1961 |
Resigned | Director |
Current: 5 Past: 3 |
View Report |
|
Born in Oct 1956 |
Resigned | Director |
Current: 4 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARETEUM CORP | N/A | N/A |
| ARTILIUM GROUP LIMITED | Company is dissolved | View Report |
| ARTILIUM TRUSTEE COMPANY LIMITED | Company is dissolved | View Report |
| ARTILIUM GROUP LIMITED | Company is dissolved | View Report |
| ARTILIUM TRUSTEE COMPANY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/01/2023 | New Confirmation Statement filed |
| 30/11/2022 | Bart Weijermars (919232351) has left the board |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 12/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Confirmation Statement filed |
| 05/06/2020 | Bote De Vries (919433003) has left the board |
| 05/06/2020 | Rupert George Hutton (920635702) has left the board |
| 05/06/2020 | Yves Van Sante (925445805) has left the board |
| 12/01/2020 | New Confirmation Statement filed |
| 15/02/2019 | New Board Member Alexander Korff (925530475) Appointed |
| 03/02/2019 | New Confirmation Statement filed |
| 23/01/2019 | Gerard Dorenbos (920296633) has left the board |
| 23/01/2019 | Jan Paul Menke (916611012) has left the board |
| 23/01/2019 | New Board Member Yves Van Sante (925445805) Appointed |
| 23/01/2019 | Change in Reg. Office |
| 15/01/2019 | New Accounts filed |
| 23/01/2018 | New Confirmation Statement filed |
| 03/11/2017 | New Accounts filed |
| 09/10/2017 | Rupert Hutton (923603351) has left the board |
| 02/10/2017 | New Board Member Rupert George Hutton (920635702) Appointed |
| 02/10/2017 | New Company Secretary Jan Cant (923843420) Appointed |
| 02/10/2017 | Tom Ferns (918403686) has left the board |
| 28/07/2017 | New Board Member Rupert Hutton (923603351) Appointed |
| 24/01/2017 | New Annual Return filed |
| 06/01/2017 | New Accounts filed |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 27/11/2015 | New Board Member Gerard Dorenbos (920296633) Appointed |
| 27/11/2015 | New Accounts filed |
| 27/01/2015 | New Board Member Bote De Vries (919433003) Appointed |
| 27/01/2015 | New Annual Return filed |
| 27/11/2014 | New Accounts filed |
| 05/11/2014 | Patrick Morley (918465706) has left the board |
| 05/11/2014 | New Board Member Bart Weijermars (919232351) Appointed |
| 05/11/2014 | Willem Van Den Brink (918426495) has left the board |
| 12/02/2014 | New Annual Return filed |
| 31/01/2014 | New Board Member Patrick Morley (918465706) Appointed |
| 17/01/2014 | New Board Member Willem Van Den Brink (918426495) Appointed |
| 09/01/2014 | MOFO SECRETARIES LIMITED (910801516) has left the board |
| 09/01/2014 | New Company Secretary Tom Ferns (918403686) Appointed |
| 09/01/2014 | Change in Reg. Office |
| 08/01/2014 | New Accounts filed |
| 08/01/2014 | Maarten Bisseling (916753828) has left the board |
| 11/02/2013 | New Annual Return filed |
| 11/02/2013 | Adriaan Reinders (915757851) has left the board |
| 18/01/2013 | New Accounts filed |
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