Company Information for ARTIRIX LTD
C/O PRAXIS, 1 POULTRY, LONDON, EC2R 8EJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
ARTIRIX LTD | ||
Legal Registered Office | ||
C/O PRAXIS 1 POULTRY LONDON EC2R 8EJ Other companies in W8 | ||
Previous Names | ||
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Company Number | 07111468 | |
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Company ID Number | 07111468 | |
Date formed | 2009-12-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/12/2015 | |
Return next due | 19/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB205404845 |
Last Datalog update: | 2024-03-07 02:36:12 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL JAMES LEE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN PARRY |
Director | ||
PAUL SIMON COLLINS |
Company Secretary | ||
DAVID MARTIN MAXFIELD DUTTON |
Director | ||
JAMES JUSTIN SIDERFIN WELSH |
Director | ||
LEIF MAHON-DALY |
Company Secretary | ||
LEIF MAHON-DALY |
Director | ||
RICHARD DAVID TITUS |
Director |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mr Daniel James Lee as a person with significant control on 2024-08-05 | ||
Director's details changed for Mr Daniel James Lee on 2024-08-05 | ||
CONFIRMATION STATEMENT MADE ON 22/12/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES | |
PSC04 | Change of details for Daniel Lee as a person with significant control on 2020-12-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/20 FROM Unit 10 1 Luke Street London EC2A 4PX | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES | |
AAMD | Amended account full exemption | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/01/18 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES | |
PSC04 | Change of details for Daniel Lee as a person with significant control on 2017-10-05 | |
PSC07 | CESSATION OF DMG MEDIA LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
SH03 | Purchase of own shares | |
LATEST SOC | 18/10/17 STATEMENT OF CAPITAL;GBP 500 | |
SH06 | Cancellation of shares. Statement of capital on 2017-10-05 GBP 500.0 | |
CAP-SS | Solvency Statement dated 18/09/17 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 10/10/17 | |
RES06 | REDUCE ISSUED CAPITAL 19/09/2017 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2017-10-04 GBP 1,578,672.01 | |
CAP-SS | Solvency Statement dated 18/09/17 | |
RES06 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PARRY | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 1001000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PARRY / 01/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DANIEL JAMES LEE / 01/12/2016 | |
TM02 | Termination of appointment of Paul Simon Collins on 2016-04-29 | |
TM01 | Termination of appointment of a director | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 2001000 | |
AR01 | 22/12/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/15 FROM Unit 2 14 Weller Street London SE1 1QU | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/15 FROM Northcliffe House 2 Derry Street Kensington London W8 5TT | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 20/01/2015 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DUTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WELSH | |
LATEST SOC | 22/02/15 STATEMENT OF CAPITAL;GBP 2001000 | |
SH01 | 21/01/15 STATEMENT OF CAPITAL GBP 2001000.0 | |
AA | 28/09/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/12/14 FULL LIST | |
AA | 29/09/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/12/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JUSTIN SIDERFIN WELSH / 06/06/2013 | |
AR01 | 22/12/12 FULL LIST | |
AA | 02/10/11 TOTAL EXEMPTION FULL | |
AP03 | SECRETARY APPOINTED MR PAUL SIMON COLLINS | |
AP01 | DIRECTOR APPOINTED MR JAMES JUSTIN SIDERFIN WELSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEIF MAHON-DALY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LEIF MAHON-DALY | |
AR01 | 22/12/11 FULL LIST | |
AA | 03/10/10 TOTAL EXEMPTION FULL | |
AR01 | 22/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID MARTIN MAXFIELD DUTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TITUS | |
RES15 | CHANGE OF NAME 10/04/2010 | |
CERTNM | COMPANY NAME CHANGED GLOBANE LIMITED CERTIFICATE ISSUED ON 26/05/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | CURRSHO FROM 31/12/2010 TO 30/09/2010 | |
RES13 | REDESIGNATED SHARES 19/01/2010 | |
RES01 | ADOPT ARTICLES 19/01/2010 | |
SH02 | SUB-DIVISION 19/01/10 | |
AP03 | SECRETARY APPOINTED LEIF MAHON-DALY | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/2010 FROM WATERFRONT SOLICITORS 5 THE LEATHERMARKET WESTON STREET LONDON SE1 3ER | |
AP01 | DIRECTOR APPOINTED RICHARD DAVID TITUS | |
AP01 | DIRECTOR APPOINTED LEIF MAHON-DALY | |
SH01 | 19/01/10 STATEMENT OF CAPITAL GBP 1000 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARTIRIX LTD
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ARTIRIX LTD are:
CAPITA BUSINESS SERVICES LTD | £ 19,902,467 |
CGI IT UK LIMITED | £ 904,956 |
AGILISYS PROFESSIONAL SERVICES LIMITED | £ 886,818 |
CAPITA INFORMATION LIMITED | £ 863,580 |
ENTSERV UK LIMITED | £ 574,391 |
LUMESSE LIMITED | £ 564,900 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 456,674 |
UNIT4 BUSINESS SOFTWARE LIMITED | £ 451,175 |
ESRI (UK) LIMITED | £ 385,223 |
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED | £ 384,544 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |