ARTILIUM GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

ARTILIUM GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ARTILIUM GROUP LIMITED was incorporated 24 years ago on 06/01/2000 and has the registered number: 03904535. The accounts status is FULL.

ARTILIUM GROUP LIMITED - LONDON

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

201 HAVERSTOCK HILL
LONDON
NW3 4QG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ARTILIUM GROUP PLC (until 02/10/2018)
ARTILIUM PLC (until 02/10/2018)
FUTURE INTERNET TECHNOLOGIES PLC (until 23/05/2007)

Confirmation Statements

Last Statement Next Statement Due
04/01/2023 18/01/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAN CANT Secretary 2017-09-02 CURRENT
MR ALEXANDER KORFF Jun 1982 Dutch Director 2019-02-10 CURRENT
MR YVES VAN SANTE Apr 1960 Belgian Director 2018-11-05 UNTIL 2020-06-01 RESIGNED
GEORGE AVWUNU Jan 1959 Secretary 2001-04-20 UNTIL 2003-01-28 RESIGNED
MR WILLEM VAN DEN BRINK Mar 1958 Dutch Director 2012-07-01 UNTIL 2014-06-30 RESIGNED
TOM TRAINER Dec 1946 American Director 2009-11-12 UNTIL 2011-10-27 RESIGNED
MR PAUL NICHOLAS THORNTON Jun 1947 British Director 2006-03-07 UNTIL 2008-11-05 RESIGNED
ZIAD SALEM Apr 1974 Lebanese Director 2000-06-05 UNTIL 2002-04-09 RESIGNED
NICHOLAS LEIGH-WOOD Apr 1971 British Director 2000-06-05 UNTIL 2001-08-16 RESIGNED
ADRIAAN REINDERS Sep 1944 Dutch Director 2010-12-15 UNTIL 2013-01-01 RESIGNED
MR PETER REDMOND Jul 1946 British Director 2003-01-28 UNTIL 2006-03-07 RESIGNED
ALEXANDER ALDERT ROUKENS Jul 1963 Dutch Director 2010-12-15 UNTIL 2011-10-27 RESIGNED
CRAIG LEES BAXTER NIVEN Oct 1956 British Director 2000-01-10 UNTIL 2000-06-05 RESIGNED
MLADEN NINKOV May 1961 Australian Director 2000-01-10 UNTIL 2000-06-05 RESIGNED
MR ALFRED MULDER Oct 1941 Dutch Director 2008-11-05 UNTIL 2010-12-15 RESIGNED
PATRICK MORLEY Jul 1956 Irish Director 2013-02-01 UNTIL 2014-06-30 RESIGNED
JOHN DAVID CHRISTOPHER MORLEY Aug 1964 British Director 2006-03-07 UNTIL 2006-09-06 RESIGNED
JAN PAUL MENKE Jan 1976 British Director 2011-10-25 UNTIL 2018-11-05 RESIGNED
ROBERT MARCUS Jan 1962 United States Director 2007-03-20 UNTIL 2009-07-10 RESIGNED
KIERAN ANTHONY LYNCH Jul 1970 Irish Director 2006-06-08 UNTIL 2008-01-14 RESIGNED
MR CHRISTOPHER JOHN RATHMELL OGLE Mar 1962 British Director 2008-01-14 UNTIL 2008-11-05 RESIGNED
NIGEL ODRISCOLL Secretary 2003-01-28 UNTIL 2006-03-07 RESIGNED
MR ROGER GOODWIN Apr 1955 British Secretary 2000-01-10 UNTIL 2001-04-20 RESIGNED
TOM FERNS British Secretary 2013-12-10 UNTIL 2017-09-02 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Nominee Director 2000-01-06 UNTIL 2000-01-10 RESIGNED
MR PETER JONATHAN COX Dec 1966 British Director 2000-10-24 UNTIL 2001-07-24 RESIGNED
HUNTSMOOR LIMITED Corporate Nominee Director 2000-01-06 UNTIL 2000-01-10 RESIGNED
TJG SECRETARIES LIMITED Corporate Nominee Secretary 2000-01-06 UNTIL 2000-01-10 RESIGNED
MR RUPERT GEORGE HUTTON Dec 1966 British Director 2017-09-02 UNTIL 2020-06-03 RESIGNED
MOFO SECRETARIES LIMITED Corporate Secretary 2006-03-07 UNTIL 2013-12-10 RESIGNED
MICHAEL KEITH HULME May 1957 British Director 2007-05-24 UNTIL 2008-11-05 RESIGNED
MR RICHARD HOOPER Sep 1939 British Director 2007-05-24 UNTIL 2008-11-05 RESIGNED
MR PAUL ROBERT GRATTON Nov 1959 British Director 2006-06-08 UNTIL 2008-11-05 RESIGNED
FARHAD FREDERICK FAHID Mar 1959 British Director 2001-04-03 UNTIL 2003-05-14 RESIGNED
MR GERARD DORENBOS May 1944 Dutch Director 2015-09-25 UNTIL 2018-11-05 RESIGNED
MR BOTE DE VRIES Sep 1958 Dutch Director 2015-01-01 UNTIL 2020-05-29 RESIGNED
WIM JOHAN FRANS DE PAUW Aug 1966 Belgian Director 2008-11-05 UNTIL 2009-07-10 RESIGNED
MR BART WEIJERMARS Oct 1967 Dutch Director 2014-06-30 UNTIL 2022-11-24 RESIGNED
MR ADOSH CHATRATH Nov 1964 British Director 2001-06-15 UNTIL 2003-01-28 RESIGNED
TOM CASAER May 1967 Belgian Director 2006-09-26 UNTIL 2007-03-20 RESIGNED
DR GEOFFREY JOHN BRISTOW Jan 1954 British Director 2000-06-05 UNTIL 2003-01-28 RESIGNED
ROBERT JOHAN HENRI BONNIER Nov 1969 Dutch Director 2006-03-07 UNTIL 2006-09-10 RESIGNED
MAARTEN BISSELING Aug 1968 Netherlands Director 2011-10-25 UNTIL 2013-10-01 RESIGNED
MR RICHARD JAMES ARMSTRONG Dec 1947 British Director 2003-01-28 UNTIL 2007-03-20 RESIGNED
PETER CA DE JONG Feb 1947 Netherlands Director 2011-10-25 UNTIL 2012-01-01 RESIGNED
MR CHRISTOPHER RONALD LANE Dec 1955 British Director 2000-06-05 UNTIL 2001-06-21 RESIGNED
MR RUPERT GEORGE HUTTON Dec 1966 British Director 2017-07-01 UNTIL 2020-06-03 RESIGNED
SONIA LO Dec 1967 British Director 2008-11-05 UNTIL 2009-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pareteum Corporation 2018-10-02 New York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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