ARTICAD LIMITED
Overview
| Company Name | ARTICAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02724655 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARTICAD LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is ARTICAD LIMITED located?
| Registered Office Address | 3 - 5 Rickmansworth Road 3 - 5 Rickmansworth Road WD18 0GX Watford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARTICAD LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARTICAD MARKETING LTD. | Jun 22, 1992 | Jun 22, 1992 |
What are the latest accounts for ARTICAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ARTICAD LIMITED?
| Last Confirmation Statement Made Up To | May 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2025 |
| Overdue | No |
What are the latest filings for ARTICAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Dietmar Meding as a director on Oct 28, 2025 | 2 pages | AP01 | ||
Appointment of Mr Frank Dalton as a secretary on Oct 01, 2025 | 2 pages | AP03 | ||
Termination of appointment of Theresa Turner as a director on Oct 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Richard Ian Turner as a director on Oct 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Theresa Turner as a secretary on Oct 01, 2025 | 1 pages | TM02 | ||
Registered office address changed from The Old School House Bridge Road Hunton Bridge Kings Langley Hertfordshire WD4 8SZ to 3 - 5 Rickmansworth Road 3 - 5 Rickmansworth Road Watford WD18 0GX on Aug 28, 2025 | 1 pages | AD01 | ||
Appointment of Mr Brandon Charles Kwesiga as a director on Jun 23, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 23, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 11 pages | AA | ||
Cessation of Shd Ag as a person with significant control on Oct 21, 2024 | 1 pages | PSC07 | ||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on May 23, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 13 pages | AA | ||
Confirmation statement made on May 23, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 12 pages | AA | ||
Confirmation statement made on May 23, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 13 pages | AA | ||
Confirmation statement made on May 23, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 23, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 12 pages | AA | ||
Confirmation statement made on May 23, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 13 pages | AA | ||
Confirmation statement made on May 23, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 16 pages | AA | ||
Accounts for a small company made up to Dec 31, 2016 | 8 pages | AA | ||
Who are the officers of ARTICAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DALTON, Frank | Secretary | 3 - 5 Rickmansworth Road WD18 0GX Watford 3 - 5 Rickmansworth Road England | 341287990001 | |||||||
| KWESIGA, Brandon Charles | Director | 3 - 5 Rickmansworth Road WD18 0GX Watford 3 - 5 Rickmansworth Road England | England | British | 254581730001 | |||||
| MEDING, Dietmar | Director | 3 - 5 Rickmansworth Road WD18 0GX Watford 3 - 5 Rickmansworth Road England | Germany | German | 341875360001 | |||||
| TURNER, Theresa | Secretary | Hempstead Road WD17 3HH Watford 239a England | British | 54649680002 | ||||||
| TURNER, Theresa | Secretary | 36 Yorke Road WD3 3DN Croxley Green Hertfordshire | British | 54649680001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| MJ GOLZ SECRETARIAL SERVICES LIMITED | Secretary | Odeon House 146 College Road HA1 1BH Harrow Middlesex | 39322750001 | |||||||
| ROXBOROUGH SECRETARIAL SERVICES LIMITED | Secretary | Odeon House 146 College Road HA1 1BH Harrow Middlesex | 91481410001 | |||||||
| ALLERTON, Daniel | Director | Rising Brook ST17 9DL Stafford 119 | United Kingdom | British | 111826010001 | |||||
| BALLETT, Mark | Director | Lower Cousley Wood TN5 6HE Wadhurst The Colleens Uk | England | British | 197748260001 | |||||
| GURR, David Alan | Director | The Edge Lawn Lane HP3 9FL Hemel Hempstead 8 Herts | British | 130808750001 | ||||||
| HARRISS, Ray | Director | 66 Vernier Crescent Medbourne Park MK5 6FE Milton Keynes | British | 68699860005 | ||||||
| HARRISS, Raymond Michael | Director | 12 Culinan Close Alangslades Lone Hill Johannesburg PO BOX 97632 Peterwall 2151 Rsa | Southa African | 68699860001 | ||||||
| PETERS, Andrew | Director | The Mews Parc Caradog Trewern SY21 8DS Welshpool | British | 108619750001 | ||||||
| RICHARDS, Frederick Norman | Director | 5 Birchwood Drive Whittington SY11 4PS Oswestry Shropshire | United Kingdom | British | 90947490001 | |||||
| SIMPSON-ZURAW, Nicholas | Director | 66 Swans Hope IG10 2NB Loughton Essex | British | 66318180001 | ||||||
| TURNER, Richard Ian | Director | 239a Hempstead Road WD17 3HH Watford Hertfordshire | United Kingdom | British | 90947330001 | |||||
| TURNER, Richard Ian | Director | 36 Yorke Road Croxley Green WD3 3DN Rickmansworth Hertfordshire | British | 19748420001 | ||||||
| TURNER, Theresa | Director | Rickmansworth Road WD18 0GX Watford 3-5 England | United Kingdom | British | 80678930001 | |||||
| TURNER, Theresa | Director | Hempstead Road WD17 3HH Watford 239a England | United Kingdom | British | 80678930001 | |||||
| TURNER, Theresa | Director | 239a Hempstead Road WD1 3HH Watford Hertfordshire | British | 54649680002 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of ARTICAD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shd Ag | Apr 06, 2016 | 56626 Andernach Rennweg 60 Germany | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Articad Holdings Limited | Apr 06, 2016 | Rickmansworth Road WD18 0GX Watford 3/5 England | No | ||||||||||||
| |||||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0