ARTIFEX SOLUTIONS LTD
ESSEX

Hellopages » Essex » Southend-on-Sea » SS9 2RZ

Company number 04122268
Status Active
Incorporation Date 11 December 2000
Company Type Private Limited Company
Address 1759 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2RZ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 100 . The most likely internet sites of ARTIFEX SOLUTIONS LTD are www.artifexsolutions.co.uk, and www.artifex-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Artifex Solutions Ltd is a Private Limited Company. The company registration number is 04122268. Artifex Solutions Ltd has been working since 11 December 2000. The present status of the company is Active. The registered address of Artifex Solutions Ltd is 1759 London Road Leigh On Sea Essex Ss9 2rz. . BRITTON, Janet is a Secretary of the company. BRITTON, Janet is a Director of the company. MAIN, Steven John is a Director of the company. Secretary ELLIOTT, Mark Dominic has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ELLIOTT, Mark Dominic has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BRITTON, Janet
Appointed Date: 28 May 2002
Director
BRITTON, Janet
Appointed Date: 28 May 2002
59 years old
Director
MAIN, Steven John
Appointed Date: 11 December 2000
62 years old

Resigned Directors

Secretary
ELLIOTT, Mark Dominic
Resigned: 28 May 2002
Appointed Date: 11 December 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 December 2000
Appointed Date: 11 December 2000
Director
ELLIOTT, Mark Dominic
Resigned: 28 May 2002
Appointed Date: 11 December 2000
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 December 2000
Appointed Date: 11 December 2000

Persons With Significant Control

Ms Janet Britton
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven John Main
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARTIFEX SOLUTIONS LTD Events

15 Dec 2016
Confirmation statement made on 10 December 2016 with updates
21 Jun 2016
Total exemption full accounts made up to 31 December 2015
29 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 100
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
...
... and 31 more events
22 Dec 2000
New secretary appointed;new director appointed
22 Dec 2000
New director appointed
22 Dec 2000
Director resigned
22 Dec 2000
Secretary resigned
11 Dec 2000
Incorporation

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