ARTILIUM PLC
LONDON FUTURE INTERNET TECHNOLOGIES PLC GRIFF-TECH.COM PLC

Hellopages » City of London » City of London » EC4A 3AF

Company number 03904535
Status Active
Incorporation Date 6 January 2000
Company Type Public Limited Company
Address 9-13 ST ANDREW STREET, LONDON, EC4A 3AF
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Resolutions RES10 ‐ Resolution of allotment of securities ; Group of companies' accounts made up to 30 June 2016. The most likely internet sites of ARTILIUM PLC are www.artilium.co.uk, and www.artilium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Artilium Plc is a Public Limited Company. The company registration number is 03904535. Artilium Plc has been working since 06 January 2000. The present status of the company is Active. The registered address of Artilium Plc is 9 13 St Andrew Street London Ec4a 3af. . FERNS, Tom is a Secretary of the company. DE VRIES, Bote is a Director of the company. DORENBOS, Gerard is a Director of the company. MENKE, Jan Paul is a Director of the company. WEIJERMARS, Bart is a Director of the company. Secretary AVWUNU, George has been resigned. Secretary GOODWIN, Roger has been resigned. Secretary ODRISCOLL, Nigel has been resigned. Secretary COOLEY SERVICES LIMITED has been resigned. Nominee Secretary TJG SECRETARIES LIMITED has been resigned. Director ARMSTRONG, Richard James has been resigned. Director BISSELING, Maarten has been resigned. Director BONNIER, Robert Johan Henri has been resigned. Director BRISTOW, Geoffrey John, Dr has been resigned. Director CASAER, Tom has been resigned. Director CHATRATH, Adosh has been resigned. Director COX, Peter Jonathan has been resigned. Director DE JONG, Peter Ca has been resigned. Director DE PAUW, Wim Johan Frans has been resigned. Director FAHID, Farhad Frederick has been resigned. Director GRATTON, Paul Robert has been resigned. Director HOOPER, Richard has been resigned. Director HULME, Michael Keith has been resigned. Director LANE, Christopher Ronald has been resigned. Director LEIGH-WOOD, Nicholas has been resigned. Director LO, Sonia has been resigned. Director LYNCH, Kieran Anthony has been resigned. Director MARCUS, Robert has been resigned. Director MORLEY, John David Christopher has been resigned. Director MORLEY, Patrick has been resigned. Director MULDER, Alfred has been resigned. Director NINKOV, Mladen has been resigned. Director NIVEN, Craig Lees Baxter has been resigned. Director OGLE, Christopher John Rathmell has been resigned. Director REDMOND, Peter has been resigned. Director REINDERS, Adriaan has been resigned. Director ROUKENS, Alexander Aldert has been resigned. Director SALEM, Ziad has been resigned. Director THORNTON, Paul Nicholas has been resigned. Director TRAINER, Tom has been resigned. Director VAN DEN BRINK, Willem has been resigned. Nominee Director HUNTSMOOR LIMITED has been resigned. Nominee Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
FERNS, Tom
Appointed Date: 10 December 2013
Director
DE VRIES, Bote
Appointed Date: 01 January 2015
67 years old
Director
DORENBOS, Gerard
Appointed Date: 25 September 2015
81 years old
Director
MENKE, Jan Paul
Appointed Date: 25 October 2011
49 years old
Director
WEIJERMARS, Bart
Appointed Date: 30 June 2014
58 years old

Resigned Directors

Secretary
AVWUNU, George
Resigned: 28 January 2003
Appointed Date: 20 April 2001
Secretary
GOODWIN, Roger
Resigned: 20 April 2001
Appointed Date: 10 January 2000
Secretary
ODRISCOLL, Nigel
Resigned: 07 March 2006
Appointed Date: 28 January 2003
Secretary
COOLEY SERVICES LIMITED
Resigned: 10 December 2013
Appointed Date: 07 March 2006
Nominee Secretary
TJG SECRETARIES LIMITED
Resigned: 10 January 2000
Appointed Date: 06 January 2000
Director
ARMSTRONG, Richard James
Resigned: 20 March 2007
Appointed Date: 28 January 2003
77 years old
Director
BISSELING, Maarten
Resigned: 01 October 2013
Appointed Date: 25 October 2011
57 years old
Director
BONNIER, Robert Johan Henri
Resigned: 10 September 2006
Appointed Date: 07 March 2006
56 years old
Director
BRISTOW, Geoffrey John, Dr
Resigned: 28 January 2003
Appointed Date: 05 June 2000
71 years old
Director
CASAER, Tom
Resigned: 20 March 2007
Appointed Date: 26 September 2006
58 years old
Director
CHATRATH, Adosh
Resigned: 28 January 2003
Appointed Date: 15 June 2001
61 years old
Director
COX, Peter Jonathan
Resigned: 24 July 2001
Appointed Date: 24 October 2000
58 years old
Director
DE JONG, Peter Ca
Resigned: 01 January 2012
Appointed Date: 25 October 2011
78 years old
Director
DE PAUW, Wim Johan Frans
Resigned: 10 July 2009
Appointed Date: 05 November 2008
59 years old
Director
FAHID, Farhad Frederick
Resigned: 14 May 2003
Appointed Date: 03 April 2001
66 years old
Director
GRATTON, Paul Robert
Resigned: 05 November 2008
Appointed Date: 08 June 2006
66 years old
Director
HOOPER, Richard
Resigned: 05 November 2008
Appointed Date: 24 May 2007
86 years old
Director
HULME, Michael Keith
Resigned: 05 November 2008
Appointed Date: 24 May 2007
68 years old
Director
LANE, Christopher Ronald
Resigned: 21 June 2001
Appointed Date: 05 June 2000
69 years old
Director
LEIGH-WOOD, Nicholas
Resigned: 16 August 2001
Appointed Date: 05 June 2000
54 years old
Director
LO, Sonia
Resigned: 10 July 2009
Appointed Date: 05 November 2008
57 years old
Director
LYNCH, Kieran Anthony
Resigned: 14 January 2008
Appointed Date: 08 June 2006
55 years old
Director
MARCUS, Robert
Resigned: 10 July 2009
Appointed Date: 20 March 2007
63 years old
Director
MORLEY, John David Christopher
Resigned: 06 September 2006
Appointed Date: 07 March 2006
61 years old
Director
MORLEY, Patrick
Resigned: 30 June 2014
Appointed Date: 01 February 2013
69 years old
Director
MULDER, Alfred
Resigned: 15 December 2010
Appointed Date: 05 November 2008
84 years old
Director
NINKOV, Mladen
Resigned: 05 June 2000
Appointed Date: 10 January 2000
64 years old
Director
NIVEN, Craig Lees Baxter
Resigned: 05 June 2000
Appointed Date: 10 January 2000
69 years old
Director
OGLE, Christopher John Rathmell
Resigned: 05 November 2008
Appointed Date: 14 January 2008
63 years old
Director
REDMOND, Peter
Resigned: 07 March 2006
Appointed Date: 28 January 2003
79 years old
Director
REINDERS, Adriaan
Resigned: 01 January 2013
Appointed Date: 15 December 2010
81 years old
Director
ROUKENS, Alexander Aldert
Resigned: 27 October 2011
Appointed Date: 15 December 2010
62 years old
Director
SALEM, Ziad
Resigned: 09 April 2002
Appointed Date: 05 June 2000
51 years old
Director
THORNTON, Paul Nicholas
Resigned: 05 November 2008
Appointed Date: 07 March 2006
78 years old
Director
TRAINER, Tom
Resigned: 27 October 2011
Appointed Date: 12 November 2009
78 years old
Director
VAN DEN BRINK, Willem
Resigned: 30 June 2014
Appointed Date: 01 July 2012
67 years old
Nominee Director
HUNTSMOOR LIMITED
Resigned: 10 January 2000
Appointed Date: 06 January 2000
Nominee Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 10 January 2000
Appointed Date: 06 January 2000

ARTILIUM PLC Events

19 Jan 2017
Confirmation statement made on 6 January 2017 with updates
13 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2017
Group of companies' accounts made up to 30 June 2016
21 Mar 2016
Auditor's resignation
04 Feb 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 26/01/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
...
... and 240 more events
07 Feb 2000
Prospectus
03 Feb 2000
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Feb 2000
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Feb 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
28 Jan 2000
Accounting reference date shortened from 31/01/01 to 31/12/00

ARTILIUM PLC Charges

6 January 2012
Debenture
Delivered: 26 January 2012
Status: Outstanding
Persons entitled: Hoving & Partners S.A.
Description: Fixed and floating charge over the undertaking and all…
18 October 2010
Debenture
Delivered: 3 November 2010
Status: Satisfied on 22 November 2011
Persons entitled: Hoving & Partners S.A.
Description: Fixed and floating charge over the undertaking and all…
24 August 2006
Rent deposit deed
Delivered: 8 September 2006
Status: Outstanding
Persons entitled: Derwent Valley London Limited
Description: A separate interest bearing designated business reserve…
6 December 2001
Debenture
Delivered: 19 December 2001
Status: Satisfied on 5 October 2005
Persons entitled: Antfactory Fit Holdco Limited
Description: Fixed and floating charges over the undertaking and all…
24 July 2001
Deed of charge over bank account
Delivered: 27 July 2001
Status: Satisfied on 1 February 2003
Persons entitled: Antfactory Investments Bv
Description: All its rights, title and interest in: (a) (1) the sterling…
24 July 2001
Debenture
Delivered: 25 July 2001
Status: Satisfied on 5 October 2005
Persons entitled: Antfactory Investments Bv
Description: Fixed and floating charges over the undertaking and all…

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