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 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
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 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 |