ARTECS INTERNATIONAL LIMITED
PINNER

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Company number 04680613
Status Active
Incorporation Date 27 February 2003
Company Type Private Limited Company
Address ELM PARK HOUSE, ELM PARK COURT, PINNER, MIDDLESEX, HA5 3NN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Secretary's details changed for Bridgefield Secretaries Limited on 14 March 2016. The most likely internet sites of ARTECS INTERNATIONAL LIMITED are www.artecsinternational.co.uk, and www.artecs-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Artecs International Limited is a Private Limited Company. The company registration number is 04680613. Artecs International Limited has been working since 27 February 2003. The present status of the company is Active. The registered address of Artecs International Limited is Elm Park House Elm Park Court Pinner Middlesex Ha5 3nn. . BRIDGEFIELD SECRETARIES LIMITED is a Secretary of the company. MCLELLAN, Linda Patricia is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director CAMILLE, Bernard Michel has been resigned. Director MODELY RUNGEN, Ramalingum has been resigned. Director NEWMAN, Paul has been resigned. Director NEWMAN, Paul has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BRIDGEFIELD SECRETARIES LIMITED
Appointed Date: 27 February 2003
Director
MCLELLAN, Linda Patricia
Appointed Date: 01 April 2016
74 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 27 February 2003
Appointed Date: 27 February 2003
Director
CAMILLE, Bernard Michel
Resigned: 01 January 2016
Appointed Date: 15 July 2015
67 years old
Director
MODELY RUNGEN, Ramalingum
Resigned: 15 July 2015
Appointed Date: 31 December 2012
52 years old
Director
NEWMAN, Paul
Resigned: 01 April 2016
Appointed Date: 01 January 2016
57 years old
Director
NEWMAN, Paul
Resigned: 31 December 2012
Appointed Date: 27 February 2003
57 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 27 February 2003
Appointed Date: 27 February 2003

ARTECS INTERNATIONAL LIMITED Events

13 Mar 2017
Confirmation statement made on 27 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
14 Oct 2016
Secretary's details changed for Bridgefield Secretaries Limited on 14 March 2016
13 Apr 2016
Appointment of Mrs Linda Patricia Mclellan as a director on 1 April 2016
13 Apr 2016
Termination of appointment of Paul Newman as a director on 1 April 2016
...
... and 45 more events
13 Mar 2003
Secretary resigned
13 Mar 2003
New secretary appointed
13 Mar 2003
Director resigned
13 Mar 2003
New director appointed
27 Feb 2003
Incorporation

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