ARTILIUM TRUSTEE COMPANY LIMITED
LONDON FUTURE INTERNET TECHNOLOGIES TRUSTEE COMPANY LIMITED MOFO FOUR LIMITED

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

Company number 06190365
Status Active
Incorporation Date 28 March 2007
Company Type Private Limited Company
Address 9-13 ST. ANDREW STREET, LONDON, EC4A 3AF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1 . The most likely internet sites of ARTILIUM TRUSTEE COMPANY LIMITED are www.artiliumtrusteecompany.co.uk, and www.artilium-trustee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine 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 Trustee Company Limited is a Private Limited Company. The company registration number is 06190365. Artilium Trustee Company Limited has been working since 28 March 2007. The present status of the company is Active. The registered address of Artilium Trustee Company Limited is 9 13 St Andrew Street London Ec4a 3af. . FERNS, Tom is a Secretary of the company. MENKE, Jan-Paul Willem is a Director of the company. WEIJERMARS, Bart is a Director of the company. Secretary COOLEY SERVICES LIMITED has been resigned. Director BISSELING, Maarten has been resigned. Director DE PAUW, Wim Johan Frans has been resigned. Director LYNCH, Kieran Anthony has been resigned. Director MARCUS, Robert has been resigned. Director MOFO NOMINEES LIMITED has been resigned. Director MORLEY, Patrick has been resigned. Director MULDER, Alfred has been resigned. Director THORNTON, Paul Nicholas has been resigned. Director VAN DEN BRINK, Willem has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
FERNS, Tom
Appointed Date: 18 February 2014
Director
MENKE, Jan-Paul Willem
Appointed Date: 05 July 2014
49 years old
Director
WEIJERMARS, Bart
Appointed Date: 05 July 2014
58 years old

Resigned Directors

Secretary
COOLEY SERVICES LIMITED
Resigned: 10 December 2013
Appointed Date: 28 March 2007
Director
BISSELING, Maarten
Resigned: 01 October 2013
Appointed Date: 10 July 2009
57 years old
Director
DE PAUW, Wim Johan Frans
Resigned: 10 July 2009
Appointed Date: 05 November 2008
59 years old
Director
LYNCH, Kieran Anthony
Resigned: 05 November 2008
Appointed Date: 30 March 2007
55 years old
Director
MARCUS, Robert
Resigned: 10 July 2009
Appointed Date: 05 November 2008
63 years old
Director
MOFO NOMINEES LIMITED
Resigned: 29 March 2007
Appointed Date: 28 March 2007
20 years old
Director
MORLEY, Patrick
Resigned: 05 July 2014
Appointed Date: 18 February 2014
69 years old
Director
MULDER, Alfred
Resigned: 15 December 2010
Appointed Date: 10 July 2009
84 years old
Director
THORNTON, Paul Nicholas
Resigned: 05 November 2008
Appointed Date: 30 March 2007
78 years old
Director
VAN DEN BRINK, Willem
Resigned: 05 July 2014
Appointed Date: 18 February 2014
67 years old

Persons With Significant Control

Artilium Plc
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

ARTILIUM TRUSTEE COMPANY LIMITED Events

11 Apr 2017
Confirmation statement made on 9 April 2017 with updates
12 Dec 2016
Accounts for a dormant company made up to 31 March 2016
11 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
06 Jan 2016
Accounts for a dormant company made up to 31 March 2015
01 Jun 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1
...
... and 38 more events
09 May 2007
Company name changed mofo four LIMITED\certificate issued on 09/05/07
08 May 2007
New director appointed
25 Apr 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2007
New director appointed
28 Mar 2007
Incorporation

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