ARTIRIX LTD
LONDON GLOBANE LIMITED

Hellopages » Greater London » Hackney » EC2A 4PX

Company number 07111468
Status Active
Incorporation Date 22 December 2009
Company Type Private Limited Company
Address UNIT 10, 1 LUKE STREET, LONDON, EC2A 4PX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Director's details changed for Ian Parry on 1 December 2016; Director's details changed for Dr Daniel James Lee on 1 December 2016. The most likely internet sites of ARTIRIX LTD are www.artirix.co.uk, and www.artirix.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Artirix Ltd is a Private Limited Company. The company registration number is 07111468. Artirix Ltd has been working since 22 December 2009. The present status of the company is Active. The registered address of Artirix Ltd is Unit 10 1 Luke Street London Ec2a 4px. . LEE, Daniel James, Dr is a Director of the company. PARRY, Ian is a Director of the company. Secretary COLLINS, Paul Simon has been resigned. Secretary MAHON-DALY, Leif has been resigned. Director DUTTON, David Martin Maxfield has been resigned. Director MAHON-DALY, Leif has been resigned. Director TITUS, Richard David has been resigned. Director WELSH, James Justin Siderfin has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
LEE, Daniel James, Dr
Appointed Date: 22 December 2009
59 years old

Director
PARRY, Ian
Appointed Date: 22 December 2009
50 years old

Resigned Directors

Secretary
COLLINS, Paul Simon
Resigned: 29 April 2016
Appointed Date: 03 May 2012

Secretary
MAHON-DALY, Leif
Resigned: 03 May 2012
Appointed Date: 19 January 2010

Director
DUTTON, David Martin Maxfield
Resigned: 21 January 2015
Appointed Date: 20 October 2010
83 years old

Director
MAHON-DALY, Leif
Resigned: 03 May 2012
Appointed Date: 19 January 2010
61 years old

Director
TITUS, Richard David
Resigned: 20 October 2010
Appointed Date: 19 January 2010
57 years old

Director
WELSH, James Justin Siderfin
Resigned: 21 January 2015
Appointed Date: 03 May 2012
58 years old

Persons With Significant Control

Daniel Lee
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dmg Media Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ARTIRIX LTD Events

01 Feb 2017
Confirmation statement made on 22 December 2016 with updates
31 Jan 2017
Director's details changed for Ian Parry on 1 December 2016
31 Jan 2017
Director's details changed for Dr Daniel James Lee on 1 December 2016
05 Jan 2017
Termination of appointment of Paul Simon Collins as a secretary on 29 April 2016
01 Nov 2016
Termination of appointment of a director
...
... and 33 more events
05 Feb 2010
Appointment of Leif Mahon-Daly as a secretary
05 Feb 2010
Appointment of Richard David Titus as a director
05 Feb 2010
Appointment of Leif Mahon-Daly as a director
05 Feb 2010
Statement of capital following an allotment of shares on 19 January 2010
  • GBP 1,000

22 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted