ARTIFICE LIMITED
SURREY INPSYT LTD QII SOLUTIONS LIMITED

Hellopages » Surrey » Epsom and Ewell » KT19 8LW

Company number 03919794
Status Active
Incorporation Date 4 February 2000
Company Type Private Limited Company
Address 125 MANOR GREEN ROAD, EPSOM, SURREY, KT19 8LW
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities, 70229 - Management consultancy activities other than financial management, 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-18 . The most likely internet sites of ARTIFICE LIMITED are www.artifice.co.uk, and www.artifice.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Barnes Bridge Rail Station is 9.3 miles; to Clapham Junction Rail Station is 9.9 miles; to Brentford Rail Station is 10.4 miles; to Battersea Park Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Artifice Limited is a Private Limited Company. The company registration number is 03919794. Artifice Limited has been working since 04 February 2000. The present status of the company is Active. The registered address of Artifice Limited is 125 Manor Green Road Epsom Surrey Kt19 8lw. . CAMPBELL, Heather is a Secretary of the company. HENDERSON, Simon Mark is a Director of the company. LAWRENCE, Darren is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CAMPBELL, Heather has been resigned. Director LAWRENCE, Darren has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
CAMPBELL, Heather
Appointed Date: 04 February 2000
Director
HENDERSON, Simon Mark
Appointed Date: 26 February 2015
58 years old
Director
LAWRENCE, Darren
Appointed Date: 28 December 2013
58 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 February 2000
Appointed Date: 04 February 2000
Director
CAMPBELL, Heather
Resigned: 28 December 2013
Appointed Date: 01 June 2007
60 years old
Director
LAWRENCE, Darren
Resigned: 01 June 2007
Appointed Date: 04 February 2000
58 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 February 2000
Appointed Date: 04 February 2000

Persons With Significant Control

Mr Darren Lawrence
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Simon Mark Henderson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARTIFICE LIMITED Events

10 Mar 2017
Confirmation statement made on 4 February 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-18
31 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 47 more events
11 Feb 2000
Secretary resigned
11 Feb 2000
Director resigned
11 Feb 2000
New secretary appointed
11 Feb 2000
New director appointed
04 Feb 2000
Incorporation

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