ARTICAD LIMITED
KINGS LANGLEY ARTICAD MARKETING LTD.

Hellopages » Hertfordshire » Three Rivers » WD4 8SZ

Company number 02724655
Status Active
Incorporation Date 22 June 1992
Company Type Private Limited Company
Address THE OLD SCHOOL HOUSE, BRIDGE ROAD HUNTON BRIDGE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8SZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Termination of appointment of Daniel Allerton as a director on 31 March 2017; Previous accounting period extended from 30 June 2016 to 31 December 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-08-15 GBP 193,494 . The most likely internet sites of ARTICAD LIMITED are www.articad.co.uk, and www.articad.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Articad Limited is a Private Limited Company. The company registration number is 02724655. Articad Limited has been working since 22 June 1992. The present status of the company is Active. The registered address of Articad Limited is The Old School House Bridge Road Hunton Bridge Kings Langley Hertfordshire Wd4 8sz. . TURNER, Theresa is a Secretary of the company. TURNER, Richard Ian is a Director of the company. TURNER, Theresa is a Director of the company. Secretary TURNER, Theresa has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary MJ GOLZ SECRETARIAL SERVICES LIMITED has been resigned. Secretary ROXBOROUGH SECRETARIAL SERVICES LIMITED has been resigned. Director ALLERTON, Daniel has been resigned. Director BALLETT, Mark has been resigned. Director GURR, David Alan has been resigned. Director HARRISS, Ray has been resigned. Director HARRISS, Raymond Michael has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PETERS, Andrew has been resigned. Director RICHARDS, Frederick Norman has been resigned. Director SIMPSON-ZURAW, Nicholas has been resigned. Director TURNER, Richard Ian has been resigned. Director TURNER, Theresa has been resigned. Director TURNER, Theresa has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
TURNER, Theresa
Appointed Date: 28 July 2004
Director
TURNER, Richard Ian
Appointed Date: 01 July 2003
63 years old
Director
TURNER, Theresa
Appointed Date: 30 April 2013
61 years old

Resigned Directors

Secretary
TURNER, Theresa
Resigned: 27 July 1994
Appointed Date: 22 June 1992
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 June 1992
Appointed Date: 22 June 1992
Secretary
MJ GOLZ SECRETARIAL SERVICES LIMITED
Resigned: 24 July 2003
Appointed Date: 05 July 1994
Secretary
ROXBOROUGH SECRETARIAL SERVICES LIMITED
Resigned: 01 July 2004
Appointed Date: 24 July 2003
Director
ALLERTON, Daniel
Resigned: 31 March 2017
Appointed Date: 01 March 2006
49 years old
Director
BALLETT, Mark
Resigned: 15 November 2015
Appointed Date: 18 March 2015
69 years old
Director
GURR, David Alan
Resigned: 16 February 2009
Appointed Date: 01 May 2005
63 years old
Director
HARRISS, Ray
Resigned: 30 April 2005
Appointed Date: 30 November 2004
72 years old
Director
HARRISS, Raymond Michael
Resigned: 29 July 1997
Appointed Date: 01 December 1992
72 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 June 1992
Appointed Date: 22 June 1992
Director
PETERS, Andrew
Resigned: 07 January 2004
Appointed Date: 01 March 2003
62 years old
Director
RICHARDS, Frederick Norman
Resigned: 04 March 2016
Appointed Date: 25 June 2003
64 years old
Director
SIMPSON-ZURAW, Nicholas
Resigned: 26 January 2000
Appointed Date: 07 September 1999
56 years old
Director
TURNER, Richard Ian
Resigned: 27 July 1994
Appointed Date: 22 June 1992
63 years old
Director
TURNER, Theresa
Resigned: 01 April 2013
Appointed Date: 01 April 2013
61 years old
Director
TURNER, Theresa
Resigned: 01 July 2003
Appointed Date: 28 July 1997
61 years old

ARTICAD LIMITED Events

13 Apr 2017
Termination of appointment of Daniel Allerton as a director on 31 March 2017
06 Jan 2017
Previous accounting period extended from 30 June 2016 to 31 December 2016
15 Aug 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-08-15
  • GBP 193,494
15 Aug 2016
Register(s) moved to registered office address The Old School House Bridge Road Hunton Bridge Kings Langley Hertfordshire WD4 8SZ
15 Aug 2016
Director's details changed for Mrs Theresa Turner on 5 August 2016
...
... and 98 more events
24 Feb 1993
Ad 18/02/93--------- £ si 98@1=98 £ ic 2/100
29 Jul 1992
Registered office changed on 29/07/92 from: 84 temple chambers temple ave london EC4Y 0HP
29 Jul 1992
Secretary resigned;director resigned;new director appointed
29 Jul 1992
New secretary appointed;new director appointed
22 Jun 1992
Incorporation

ARTICAD LIMITED Charges

20 March 2011
Debenture
Delivered: 24 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 October 1997
Mortgage debenture
Delivered: 9 October 1997
Status: Satisfied on 18 September 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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