This company is commonly known as Artefact Marketing Engineers Uk Limited. The company was founded 26 years ago and was given the registration number 03538849. The firm's registered office is in LONDON. You can find them at 78 Chamber Street, 4ps Marketing, London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | ARTEFACT MARKETING ENGINEERS UK LIMITED |
|---|---|---|
| Company Number | : | 03538849 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 April 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 78 Chamber Street, 4ps Marketing, London, England, E1 8BL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, The Rex Building, 62-64 Queen Street, London, England, EC4R 1EB | Director | 12 October 2020 | Active |
| 1st Floor, The Rex Building, 62-64 Queen Street, London, England, EC4R 1EB | Director | 31 August 2020 | Active |
| Suite 1a, Gateway Business Centre, Unit 1 Barncoose Gateway Park, Redruth, TR15 3RQ | Secretary | 27 September 2016 | Active |
| Windsor House, Temple Row, Birmingham, B2 5JX | Nominee Secretary | 01 April 1998 | Active |
| Fairfield, New Road, Shiplake, Henley On Thames, RG9 3LA | Secretary | 20 April 1998 | Active |
| Suite 1a, Gateway Business Centre, Unit 1 Barncoose Gateway Park, Redruth, England, TR15 3RQ | Director | 30 July 2014 | Active |
| Suite 1a, Gateway Business Centre, Unit 1 Barncoose Gateway Park, Redruth, TR15 3RQ | Director | 10 October 2016 | Active |
| Suite 1a, Gateway Business Centre, Unit 1 Barncoose Gateway Park, Redruth, England, TR15 3RQ | Director | 19 July 2013 | Active |
| Karl Jakobsva*G 28, Lyckeby, Sweden, 37164 | Director | 30 October 2009 | Active |
| 11, Rue Dieu, Paris, France, 75010 | Director | 30 October 2009 | Active |
| 78, Chamber Street, 4ps Marketing, London, England, E1 8BL | Director | 22 October 2018 | Active |
| Chynoweth, Mawla, Redruth, TR16 5DW | Director | 01 July 2008 | Active |
| Chynoweth, Mawla, Redruth, TR16 5DW | Director | 01 July 2008 | Active |
| Windsor House, Temple Row, Birmingham, B2 5JX | Nominee Director | 01 April 1998 | Active |
| Lowin House, Tregolls Road, Truro, England, TR1 2NA | Director | 03 May 2013 | Active |
| 78, Chamber Street, 4ps Marketing, London, England, E1 8BL | Director | 01 August 2019 | Active |
| 17 Kylemore Road, London, NW6 2PS | Director | 20 August 2007 | Active |
| 2901 Strata, Walworth Road, London, England, SE1 6EJ | Director | 03 October 2018 | Active |
| Suite 1a, Gateway Business Centre, Unit 1 Barncoose Gateway Park, Redruth, TR15 3RQ | Director | 03 May 2017 | Active |
| 25, Spencer Rise, London, England, NW5 1AR | Director | 03 October 2018 | Active |
| Noerreeng 7, 2950 Vedbaek, Denmark, | Director | 20 August 2007 | Active |
| 49 Upper Mount Street, Elvetham, Fleet, GU51 1BW | Director | 20 April 1998 | Active |
| Frisersvej 3a, Charlottenlund, Denmark, 2920 | Director | 30 October 2009 | Active |
| Suite 1a, Gateway Business Centre, Unit 1 Barncoose Gateway Park, Redruth, TR15 3RQ | Director | 10 October 2016 | Active |
| Fairfield, New Road, Shiplake, Henley On Thames, RG9 3LA | Director | 20 April 1998 | Active |
| Oresundshoj 24, Charlottenlund, Denmark, | Director | 20 August 2007 | Active |
| Lowin House, Tregolls Road, Truro, TR1 2NA | Director | 14 March 2012 | Active |
| 78, Chamber Street, 4ps Marketing, London, England, E1 8BL | Director | 03 May 2017 | Active |
| Pool Innovations Centre, Trevenson Road, Pool, United Kingdom, TR15 3PL | Director | 14 March 2012 | Active |
| Netbooster Sa | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 4-6 Passage, Louis-Philippe, Paris, France, 75011 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-10 | Change of name | Certificate change of name company. | Download |
| 2024-02-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-22 | Gazette | Gazette filings brought up to date. | Download |
| 2022-06-21 | Gazette | Gazette notice compulsory. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-18 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-21 | Gazette | Gazette filings brought up to date. | Download |
| 2021-07-20 | Gazette | Gazette notice compulsory. | Download |
| 2021-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-12 | Officers | Termination director company with name termination date. | Download |
| 2020-10-12 | Officers | Appoint person director company with name date. | Download |
| 2020-10-12 | Officers | Appoint person director company with name date. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-31 | Officers | Termination director company with name termination date. | Download |
| 2019-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-10 | Officers | Termination director company with name termination date. | Download |
| 2019-08-05 | Officers | Appoint person director company with name date. | Download |
| 2019-08-01 | Officers | Termination director company with name termination date. | Download |
| 2019-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
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