INTELLIGENT ARTEFACTS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9DR

Company number SC454273
Status Active
Incorporation Date 11 July 2013
Company Type Private Limited Company
Address ARGYLE HOUSE CODEBASE, 3 LADY LAWSON ST, EDINBURGH, SCOTLAND, EH3 9DR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Termination of appointment of Benjamin Joseph Lowing as a director on 14 November 2016; Confirmation statement made on 11 July 2016 with updates. The most likely internet sites of INTELLIGENT ARTEFACTS LIMITED are www.intelligentartefacts.co.uk, and www.intelligent-artefacts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Intelligent Artefacts Limited is a Private Limited Company. The company registration number is SC454273. Intelligent Artefacts Limited has been working since 11 July 2013. The present status of the company is Active. The registered address of Intelligent Artefacts Limited is Argyle House Codebase 3 Lady Lawson St Edinburgh Scotland Eh3 9dr. . BELL, Michael David is a Director of the company. JACK, Matthew Thomas is a Director of the company. Director LOWING, Benjamin Joseph, Dr has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BELL, Michael David
Appointed Date: 11 July 2013
43 years old
Director
JACK, Matthew Thomas
Appointed Date: 11 July 2013
43 years old

Resigned Directors

Director
LOWING, Benjamin Joseph, Dr
Resigned: 14 November 2016
Appointed Date: 08 April 2015
43 years old

Persons With Significant Control

Mr Matthew Thomas Jack
Notified on: 11 July 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael David Bell
Notified on: 11 July 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Benjamin Joseph Lowing
Notified on: 11 July 2016
43 years old
Nature of control: Has significant influence or control

INTELLIGENT ARTEFACTS LIMITED Events

24 Nov 2016
Total exemption small company accounts made up to 29 February 2016
14 Nov 2016
Termination of appointment of Benjamin Joseph Lowing as a director on 14 November 2016
19 Jul 2016
Confirmation statement made on 11 July 2016 with updates
09 Mar 2016
Registered office address changed from Argyle House Codebase, Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR Scotland to Argyle House Codebase 3 Lady Lawson St Edinburgh EH3 9DR on 9 March 2016
04 Mar 2016
Registered office address changed from Wilkie Building Room 2.06 22-23 Teviot Row Edinburgh EH8 9AG to Argyle House Codebase, Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR on 4 March 2016
...
... and 9 more events
12 Aug 2014
Previous accounting period shortened from 31 July 2014 to 28 February 2014
12 Aug 2014
Current accounting period shortened from 31 July 2015 to 28 February 2015
08 Aug 2014
Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
22 Oct 2013
Registered office address changed from 47/6 West Savile Terrace Edinburgh Midlothian EH9 3DP Scotland on 22 October 2013
11 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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