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ARTELIA PROJECTS UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Artelia Projects Uk Limited. The company was founded 24 years ago and was given the registration number 03913368. The firm's registered office is in LONDON. You can find them at High Holborn House, 52-54 High Holborn, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ARTELIA PROJECTS UK LIMITED
Company Number:03913368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 71122 - Engineering related scientific and technical consulting activities
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:High Holborn House, 52-54 High Holborn, London, England, WC1V 6RL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
High Holborn House, 52-54 High Holborn, London, England, WC1V 6RL

Secretary01 July 2021Active
16 Rue Simone Veil, 93400, Saint-Ouen-Sur-Seine, France,

Director01 July 2019Active
High Holborn House, 52-54 High Holborn, London, England, WC1V 6RL

Director01 July 2014Active
High Holborn House, 52-54 High Holborn, London, England, WC1V 6RL

Director01 July 2014Active
16 Rue Simone Veil, 93400, Saint-Ouen-Sur-Seine, France,

Director06 March 2012Active
High Holborn House, 52-54 High Holborn, London, England, WC1V 6RL

Director18 May 2023Active
High Holborn House, 52-54 High Holborn, London, England, WC1V 6RL

Director01 January 2020Active
High Holborn House, 52-54 High Holborn, London, England, WC1V 6RL

Director18 May 2023Active
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS

Corporate Secretary14 February 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 January 2000Active
High Holborn House, 52-54 High Holborn, London, United Kingdom, WC1V 6RL

Director01 July 2014Active
226 Bis, Boulevard Voltaire, Paris 11 Eme, France, FOREIGN

Director14 February 2000Active
High Holborn House, 52-54 High Holborn, London, United Kingdom, WC1V 6RL

Director01 July 2014Active
High Holborn House, 52-54 High Holborn, London, United Kingdom, WC1V 6RL

Director01 December 2016Active
18 Claytons Meadow, Bourne End, SL8 5DQ

Director01 July 2001Active
High Holborn House, 52-54 High Holborn, London, England, WC1V 6RL

Director01 January 2020Active
6, Rue De Lorraine, Echirolles, France, 38130

Director08 March 2013Active
257 Route De Lempereur, 12 Rueil Malmaison, France,

Director14 February 2000Active
1, Redwing Rise, Merrow, Guildford, Uk, GU4 7DU

Director06 March 2012Active
2ter, Rue Auguste Rey, St Prix, France, 95390

Director14 February 2000Active
High Holborn House, 52-54 High Holborn, London, United Kingdom, WC1V 6RL

Director06 March 2012Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director25 January 2000Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with no updates.

Download
2023-09-27Accounts

Accounts with accounts type full.

Download
2023-05-18Officers

Appoint person director company with name date.

Download
2023-05-18Officers

Appoint person director company with name date.

Download
2023-01-25Confirmation statement

Confirmation statement with no updates.

Download
2022-11-03Officers

Termination director company with name termination date.

Download
2022-09-28Accounts

Accounts with accounts type full.

Download
2022-07-04Officers

Termination director company with name termination date.

Download
2022-01-26Confirmation statement

Confirmation statement with no updates.

Download
2021-09-28Accounts

Accounts with accounts type full.

Download
2021-07-14Officers

Appoint person secretary company with name date.

Download
2021-01-25Officers

Change person director company with change date.

Download
2021-01-25Officers

Change person director company with change date.

Download
2021-01-25Confirmation statement

Confirmation statement with updates.

Download
2020-09-28Accounts

Accounts with accounts type full.

Download
2020-01-27Confirmation statement

Confirmation statement with no updates.

Download
2020-01-08Officers

Appoint person director company with name date.

Download
2020-01-08Officers

Appoint person director company with name date.

Download
2020-01-08Officers

Change person director company with change date.

Download
2020-01-08Officers

Change person director company with change date.

Download
2019-07-04Officers

Appoint person director company with name date.

Download
2019-07-04Officers

Termination director company with name termination date.

Download
2019-06-24Accounts

Accounts with accounts type full.

Download
2019-02-06Confirmation statement

Confirmation statement with no updates.

Download
2018-09-14Accounts

Accounts with accounts type full.

Download

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