ARTICAD LIMITED

Key Data

Status

Active

Company No.

02724655

Incorporation date

22/06/1992

Size

Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/1992)

28/10/2025

Appointment of Mr Dietmar Meding as a director on 2025-10-28

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13/10/2025

Termination of appointment of Theresa Turner as a secretary on 2025-10-01

View PDF (1 pages)

13/10/2025

Termination of appointment of Richard Ian Turner as a director on 2025-10-01

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13/10/2025

Termination of appointment of Theresa Turner as a director on 2025-10-01

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13/10/2025

Appointment of Mr Frank Dalton as a secretary on 2025-10-01

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28/08/2025

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 2025-08-28

View PDF (1 pages)

23/06/2025

Appointment of Mr Brandon Charles Kwesiga as a director on 2025-06-23

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06/06/2025

Confirmation statement made on 2025-05-23 with no updates

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24/03/2025

Accounts for a small company made up to 2024-12-31

View PDF (11 pages)

06/01/2025

Cessation of Shd Ag as a person with significant control on 2024-10-21

View PDF (1 pages)

12/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

12/06/2024

Confirmation statement made on 2024-05-23 with no updates

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23/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (13 pages)

19/07/2023

Confirmation statement made on 2023-05-23 with no updates

View PDF (3 pages)

09/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (12 pages)

19/07/2022

Confirmation statement made on 2022-05-23 with no updates

View PDF (3 pages)

03/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (13 pages)

27/05/2021

Confirmation statement made on 2021-05-23 with no updates

View PDF (3 pages)

03/07/2020

Confirmation statement made on 2020-05-23 with no updates

View PDF (3 pages)

03/04/2020

Accounts for a small company made up to 2019-12-31

View PDF (12 pages)

24/05/2019

Confirmation statement made on 2019-05-23 with no updates

View PDF (3 pages)

29/04/2019

Accounts for a small company made up to 2018-12-31

View PDF (13 pages)

06/06/2018

Confirmation statement made on 2018-05-23 with no updates

View PDF (3 pages)

11/05/2018

Accounts for a small company made up to 2017-12-31

View PDF (16 pages)

03/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (8 pages)

23/05/2017

Confirmation statement made on 2017-05-23 with updates

View PDF (7 pages)

13/04/2017

Termination of appointment of Daniel Allerton as a director on 2017-03-31

View PDF (1 pages)

06/01/2017

Previous accounting period extended from 2016-06-30 to 2016-12-31

View PDF (1 pages)

15/08/2016

Annual return made up to 2016-06-22 with full list of shareholders

View PDF (7 pages)

15/08/2016

Register(s) moved to registered office address The Old School House Bridge Road Hunton Bridge Kings Langley Hertfordshire WD4 8SZ

View PDF (1 pages)

15/08/2016

Director's details changed for Mrs Theresa Turner on 2016-08-05

View PDF (2 pages)

15/08/2016

Register inspection address has been changed from York House Unit 4 Wolsey Business Park Tolpits Lane Watford Herts WD18 9BL to 3-5 Rickmansworth Road Watford WD18 0GX

View PDF (1 pages)

15/08/2016

Termination of appointment of Mark Ballett as a director on 2015-11-15

View PDF (1 pages)

18/03/2016

Termination of appointment of Frederick Norman Richards as a director on 2016-03-04

View PDF (2 pages)

22/02/2016

Register(s) moved to registered inspection location York House Unit 4 Wolsey Business Park Tolpits Lane Watford Herts WD18 9BL

View PDF (2 pages)

22/02/2016

Register inspection address has been changed to York House Unit 4 Wolsey Business Park Tolpits Lane Watford Herts WD18 9BL

View PDF (2 pages)

02/02/2016

Statement of capital following an allotment of shares on 2001-10-10

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07/01/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

18/09/2015

Satisfaction of charge 1 in full

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15/07/2015

Annual return made up to 2015-06-22 with full list of shareholders

View PDF (8 pages)

15/07/2015

Secretary's details changed for Theresa Turner on 2015-06-22

View PDF (1 pages)

18/05/2015

Appointment of Mark Ballett as a director on 2015-03-18

View PDF (3 pages)

17/02/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

15/07/2014

Annual return made up to 2014-06-22 with full list of shareholders

View PDF (7 pages)

08/07/2014

Appointment of Mrs Theresa Turner as a director

View PDF (2 pages)

08/07/2014

Termination of appointment of Theresa Turner as a director

View PDF (1 pages)

22/10/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

24/07/2013

Annual return made up to 2013-06-22 with full list of shareholders

View PDF (7 pages)

23/07/2013

Appointment of Theresa Turner as a director

View PDF (2 pages)

09/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

16/07/2012

Annual return made up to 2012-06-22 with full list of shareholders

View PDF (6 pages)

16/07/2012

Director's details changed for Daniel Allerton on 2012-07-16

View PDF (2 pages)

30/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

15/07/2011

Annual return made up to 2011-06-22 with full list of shareholders

View PDF (6 pages)

05/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

24/03/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

21/07/2010

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (6 pages)

21/07/2010

Register inspection address has been changed

View PDF (1 pages)

20/07/2010

Director's details changed for Daniel Allerton on 2009-10-01

View PDF (2 pages)

08/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

07/07/2009

Return made up to 22/06/09; full list of members

View PDF (4 pages)

04/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

04/03/2009

Appointment terminated director daniel allerton

View PDF (1 pages)

04/03/2009

Appointment terminated director david alan gurr

View PDF (1 pages)

15/07/2008

Return made up to 22/06/08; no change of members

View PDF (8 pages)

02/06/2008

Director's change of particulars / david gurr / 24/05/2008

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19/05/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

27/07/2007

Return made up to 22/06/07; full list of members

View PDF (8 pages)

09/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

22/09/2006

Director's particulars changed

View PDF (1 pages)

25/08/2006

Return made up to 22/06/06; full list of members

View PDF (8 pages)

20/07/2006

Registered office changed on 20/07/06 from: 77-79 high street egham surrey TW20 9HY

View PDF (1 pages)

30/03/2006

Total exemption full accounts made up to 2005-06-30

View PDF (13 pages)

30/03/2006

New director appointed

View PDF (2 pages)

07/07/2005

Full accounts made up to 2004-06-30

View PDF (13 pages)

07/07/2005

Return made up to 22/06/05; full list of members

View PDF (7 pages)

06/07/2005

New director appointed

View PDF (1 pages)

23/05/2005

Director resigned

View PDF (1 pages)

11/05/2005

Director resigned

View PDF (1 pages)

25/02/2005

New director appointed

View PDF (2 pages)

30/09/2004

Return made up to 22/06/04; full list of members

View PDF (7 pages)

30/09/2004

New secretary appointed

View PDF (2 pages)

14/01/2004

Director resigned

View PDF (1 pages)

10/12/2003

Registered office changed on 10/12/03 from: odeon house 146 college road harrow middlesex HA1 1BH

View PDF (1 pages)

26/08/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (4 pages)

19/08/2003

New secretary appointed

View PDF (1 pages)

19/08/2003

Secretary resigned

View PDF (1 pages)

10/07/2003

New director appointed

View PDF (2 pages)

10/07/2003

Director resigned

View PDF (1 pages)

10/07/2003

New director appointed

View PDF (2 pages)

10/07/2003

Return made up to 22/06/03; full list of members

View PDF (8 pages)

15/05/2003

New director appointed

View PDF (2 pages)

10/10/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (4 pages)

02/07/2002

Ad 15/11/01--------- £ si 19349@1

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27/06/2002

Return made up to 22/06/02; full list of members

View PDF (7 pages)

23/01/2002

Ad 15/11/01--------- £ si 6977@1=6977 £ ic 108907/115884

View PDF (2 pages)

05/12/2001

Ad 15/11/01--------- £ si 34762@1=34762 £ ic 74145/108907

View PDF (2 pages)

10/10/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

11/07/2001

Return made up to 22/06/01; full list of members

View PDF (6 pages)

17/01/2001

Ad 05/12/00--------- £ si 74045@1=74045 £ ic 100/74145

View PDF (2 pages)

13/12/2000

Accounts for a small company made up to 2000-06-30

View PDF (4 pages)

12/07/2000

Return made up to 22/06/00; full list of members

View PDF (6 pages)

26/06/2000

Resolutions

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26/06/2000

£ nc 100000/500000 06/06/00

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30/03/2000

Return made up to 22/06/99; full list of members

View PDF (4 pages)

24/03/2000

Director resigned

View PDF (1 pages)

22/03/2000

Accounts for a small company made up to 1999-06-30

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11/10/1999

Certificate of change of name

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29/09/1999

New director appointed

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16/09/1998

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

07/08/1998

Return made up to 22/06/98; no change of members

View PDF (4 pages)

09/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

10/09/1997

New director appointed

View PDF (2 pages)

10/09/1997

Director resigned

View PDF (1 pages)

10/09/1997

Accounts for a small company made up to 1997-06-30

View PDF (3 pages)

01/07/1997

Return made up to 22/06/97; full list of members

View PDF (6 pages)

21/08/1996

Accounts for a small company made up to 1996-06-30

View PDF (3 pages)

26/06/1996

Return made up to 22/06/96; no change of members

View PDF (4 pages)

23/08/1995

Accounts for a small company made up to 1995-06-30

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08/08/1995

Miscellaneous

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12/07/1995

Return made up to 22/06/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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26/09/1994

Return made up to 22/06/94; full list of members

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15/09/1994

Accounts for a small company made up to 1994-06-30

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11/08/1994

Director resigned

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11/08/1994

Secretary resigned;new secretary appointed

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11/08/1994

Registered office changed on 11/08/94 from: 36 yorke road croxley green rickmansworth hertfordshire, WD3 3DN

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21/04/1994

Accounts for a small company made up to 1993-06-30

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29/06/1993

Return made up to 22/06/93; full list of members

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24/02/1993

New director appointed

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24/02/1993

Ad 18/02/93--------- £ si 98@1=98 £ ic 2/100

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29/07/1992

Registered office changed on 29/07/92 from: 84 temple chambers temple ave london EC4Y 0HP

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29/07/1992

Secretary resigned;director resigned;new director appointed

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29/07/1992

New secretary appointed;new director appointed

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22/06/1992

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
38
2.19M
-
0.00
754.79K
-

2022
39
1.42M
-
0.00
579.69K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ballett, Mark	Director	17/03/2015 - 14/11/2015	20
Peters, Andrew	Director	28/02/2003 - 06/01/2004	8
Turner, Theresa	Director	27/07/1997 - 30/06/2003	5
Turner, Theresa	Director	31/03/2013 - 31/03/2013	5
Turner, Theresa	Director	30/04/2013 - 01/10/2025	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ARTICAD LIMITED

ARTICAD LIMITED is an(a) Active company incorporated on 22/06/1992 with the registered office located at 3 - 5 Rickmansworth Road 3 - 5 Rickmansworth Road, Watford WD18 0GX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARTICAD LIMITED?

ARTICAD LIMITED is currently Active. It was registered on 22/06/1992 .

Where is ARTICAD LIMITED located?

ARTICAD LIMITED is registered at 3 - 5 Rickmansworth Road 3 - 5 Rickmansworth Road, Watford WD18 0GX.

What does ARTICAD LIMITED do?

ARTICAD LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ARTICAD LIMITED?

The latest filing was on 28/10/2025: Appointment of Mr Dietmar Meding as a director on 2025-10-28.