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ARTILIUM TRUSTEE COMPANY LIMITED

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

This company is commonly known as Artilium Trustee Company Limited. The company was founded 17 years ago and was given the registration number 06190365. The firm's registered office is in LONDON. You can find them at 9-13 St. Andrew Street, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ARTILIUM TRUSTEE COMPANY LIMITED
Company Number:06190365
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2007
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:9-13 St. Andrew Street, London, EC4A 3AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9-13, St. Andrew Street, London, EC4A 3AF

Secretary18 February 2014Active
9-13, St. Andrew Street, London, EC4A 3AF

Director05 July 2014Active
Citypoint, One Ropemaker Street, London, United Kingdom, EC2Y 9AW

Corporate Secretary28 March 2007Active
Rue Des Roys, Cosne D Allier 03430, France,

Director10 July 2009Active
17/19, Beekstraat, Ekeren, Belgium, 2180

Director05 November 2008Active
41 Chelverton Road, Putney, London, SW15 1RN

Director30 March 2007Active
3634 W Ames Lake Dr. Ne, Redmond, Usa,

Director05 November 2008Active
C/O Mofo Notices Limited, Citypoint One Ropemaker Street, London, EC2Y 9AW

Director28 March 2007Active
9-13, St. Andrew Street, London, Uk, EC4A 3AF

Director18 February 2014Active
280 Avenue Des Czetes, Les Issambres,

Director10 July 2009Active
7 Lloyd Square, London, WC1X 9BA

Director30 March 2007Active
9-13, St. Andrew Street, London, Uk, EC4A 3AF

Director18 February 2014Active
9-13, St. Andrew Street, London, EC4A 3AF

Director05 July 2014Active

People with Significant Control

Pareteum Corporation
Notified on:02 October 2018
Status:Active
Country of residence:United States
Address:1185, 1185 Avenue Of The Americas 37th Floor, New York, United States, NY 10036
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Artilium Plc
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:9-13, St. Andrew Street, London, England, EC4A 3AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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