ARTLOGIC LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 1LP

Company number 04132090
Status Active
Incorporation Date 28 December 2000
Company Type Private Limited Company
Address HOGBENS DUNPHY, 104 - 108 OXFORD STREET, LONDON, W1D 1LP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates ANNOTATION Replacement a replacement CS01 was registered on 29/12/2016 as the original document was not properly delivered. ; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 2 . The most likely internet sites of ARTLOGIC LIMITED are www.artlogic.co.uk, and www.artlogic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Artlogic Limited is a Private Limited Company. The company registration number is 04132090. Artlogic Limited has been working since 28 December 2000. The present status of the company is Active. The registered address of Artlogic Limited is Hogbens Dunphy 104 108 Oxford Street London W1d 1lp. . HOOPER, David Charles is a Secretary of the company. CHATER, Peter Charles Lavington is a Director of the company. HOOPER, David Charles is a Director of the company. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Nominee Director GLASSMILL LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HOOPER, David Charles
Appointed Date: 28 December 2000

Director
CHATER, Peter Charles Lavington
Appointed Date: 28 December 2000
62 years old

Director
HOOPER, David Charles
Appointed Date: 28 December 2000
61 years old

Resigned Directors

Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 28 December 2000
Appointed Date: 28 December 2000

Nominee Director
GLASSMILL LIMITED
Resigned: 28 December 2000
Appointed Date: 28 December 2000

Persons With Significant Control

Mr Peter Charles Lavington Chater
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Charles Hooper
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARTLOGIC LIMITED Events

07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
  • ANNOTATION Replacement a replacement CS01 was registered on 29/12/2016 as the original document was not properly delivered.

24 Aug 2016
Accounts for a dormant company made up to 31 December 2015
09 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2

09 Dec 2015
Director's details changed for Mr David Charles Hooper on 7 December 2015
09 Dec 2015
Secretary's details changed for Mr David Charles Hooper on 7 December 2015
...
... and 33 more events
16 Jan 2001
Director resigned
16 Jan 2001
Secretary resigned
16 Jan 2001
New director appointed
16 Jan 2001
New secretary appointed;new director appointed
28 Dec 2000
Incorporation