ARTILIUM UK LTD
EDINBURGH TRISENT COMMUNICATIONS LIMITED HBJ 682 LIMITED HBJ 682 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH14 1HZ

Company number SC264950
Status Active
Incorporation Date 16 March 2004
Company Type Private Limited Company
Address JULIE MURPHY, 36 CRAIGLOCKHART DRIVE SOUTH, EDINBURGH, EH14 1HZ
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities, 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Full accounts made up to 30 June 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1,320 . The most likely internet sites of ARTILIUM UK LTD are www.artiliumuk.co.uk, and www.artilium-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Edinburgh Rail Station is 3.1 miles; to Burntisland Rail Station is 9.5 miles; to Aberdour Rail Station is 9.5 miles; to Kinghorn Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Artilium Uk Ltd is a Private Limited Company. The company registration number is SC264950. Artilium Uk Ltd has been working since 16 March 2004. The present status of the company is Active. The registered address of Artilium Uk Ltd is Julie Murphy 36 Craiglockhart Drive South Edinburgh Eh14 1hz. . MENKE, Jan Paul is a Director of the company. WEIJERMARS, Bart is a Director of the company. Secretary DE PAUW, Wim Johan Frans has been resigned. Secretary MURPHY, Julie Kay has been resigned. Secretary POVEY, Gordon Johnston Robertson, Dr has been resigned. Nominee Secretary HBJ SECRETARIAL LIMITED has been resigned. Director BISSELING, Maarten has been resigned. Director DE PAUW, Wim Johan Frans has been resigned. Director GRAY, Andrew has been resigned. Director MARCUS, Robert has been resigned. Director POVEY, Gordon Johnston Robertson, Dr has been resigned. Director VAN DEN BRINK, Willem has been resigned. Nominee Director HENDERSON BOYD JACKSON LIMITED has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Director
MENKE, Jan Paul
Appointed Date: 01 July 2014
49 years old
Director
WEIJERMARS, Bart
Appointed Date: 01 July 2014
58 years old

Resigned Directors

Secretary
DE PAUW, Wim Johan Frans
Resigned: 17 May 2009
Appointed Date: 17 November 2008
Secretary
MURPHY, Julie Kay
Resigned: 08 February 2008
Appointed Date: 27 September 2004
Secretary
POVEY, Gordon Johnston Robertson, Dr
Resigned: 30 September 2010
Appointed Date: 17 May 2009
Nominee Secretary
HBJ SECRETARIAL LIMITED
Resigned: 27 September 2004
Appointed Date: 16 March 2004
Director
BISSELING, Maarten
Resigned: 01 October 2013
Appointed Date: 10 July 2009
57 years old
Director
DE PAUW, Wim Johan Frans
Resigned: 17 May 2009
Appointed Date: 17 November 2008
59 years old
Director
GRAY, Andrew
Resigned: 31 October 2012
Appointed Date: 18 November 2010
55 years old
Director
MARCUS, Robert
Resigned: 10 July 2009
Appointed Date: 02 December 2008
63 years old
Director
POVEY, Gordon Johnston Robertson, Dr
Resigned: 30 September 2010
Appointed Date: 27 September 2004
62 years old
Director
VAN DEN BRINK, Willem
Resigned: 01 July 2014
Appointed Date: 10 July 2013
67 years old
Nominee Director
HENDERSON BOYD JACKSON LIMITED
Resigned: 27 September 2004
Appointed Date: 16 March 2004

Persons With Significant Control

Artilium Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARTILIUM UK LTD Events

28 Apr 2017
Confirmation statement made on 16 March 2017 with updates
06 Apr 2017
Full accounts made up to 30 June 2016
28 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1,320
07 Apr 2016
Full accounts made up to 30 June 2015
07 Apr 2016
Auditor's resignation
...
... and 59 more events
01 Oct 2004
New director appointed
01 Oct 2004
New secretary appointed
01 Oct 2004
Secretary resigned
01 Oct 2004
Director resigned
16 Mar 2004
Incorporation

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