ARTIFEX INTERIOR SYSTEMS LIMITED

Register to unlock more data on OkredoRegister

ARTIFEX INTERIOR SYSTEMS LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

05611434

Incorporation date

03/11/2005

Size

Full

Contacts

Registered address

Registered address

Building 2 Elmdon Trading Estate, Bickenhill Lane, Solihull, West Midlands B37 7HECopy
copy info iconCopy
See on map
Latest events (Record since 03/11/2005)
dot icon23/03/2026
Satisfaction of charge 056114340022 in full
dot icon29/12/2025
Full accounts made up to 2025-03-31
dot icon14/11/2025
Director's details changed for Mr John Andrew Hickman on 2025-11-02
dot icon14/11/2025
Director's details changed for Mr Alan Joseph Fennelly on 2025-11-02
dot icon14/11/2025
Confirmation statement made on 2025-11-03 with updates
dot icon17/05/2025
Change of details for Jaguar Land Rover Ventures Limited as a person with significant control on 2025-05-01
dot icon30/12/2024
Full accounts made up to 2023-12-31
dot icon18/11/2024
Current accounting period extended from 2024-12-31 to 2025-03-31
dot icon15/11/2024
Certificate of change of name
dot icon11/11/2024
Confirmation statement made on 2024-11-03 with updates
dot icon18/07/2024
Withdrawal of a person with significant control statement on 2024-07-18
dot icon18/07/2024
Notification of Jaguar Land Rover Ventures Limited as a person with significant control on 2024-06-20
dot icon04/07/2024
Appointment of Mr Alan Joseph Fennelly as a director on 2024-06-20
dot icon03/07/2024
Termination of appointment of Kevin William Baird as a director on 2024-06-20
dot icon03/07/2024
Termination of appointment of Iwona Niec Villaire as a director on 2024-06-20
dot icon03/07/2024
Appointment of Mr John Andrew Hickman as a director on 2024-06-20
dot icon03/07/2024
Registration of charge 056114340022, created on 2024-06-25
dot icon20/06/2024
Satisfaction of charge 056114340013 in full
dot icon20/06/2024
Satisfaction of charge 056114340021 in full
dot icon20/06/2024
Satisfaction of charge 056114340020 in full
dot icon20/06/2024
Satisfaction of charge 056114340019 in full
dot icon20/06/2024
Satisfaction of charge 056114340017 in full
dot icon20/06/2024
Satisfaction of charge 056114340015 in full
dot icon20/06/2024
Satisfaction of charge 056114340018 in full
dot icon20/06/2024
Satisfaction of charge 056114340016 in full
dot icon01/05/2024
Registration of charge 056114340021, created on 2024-04-29
dot icon26/03/2024
Registration of charge 056114340020, created on 2024-03-25
dot icon12/12/2023
Confirmation statement made on 2023-11-03 with no updates
dot icon29/09/2023
Registration of charge 056114340019, created on 2023-09-25
dot icon25/09/2023
Full accounts made up to 2022-12-31
dot icon12/09/2023
Termination of appointment of David John Prystash as a director on 2023-08-15
dot icon12/09/2023
Appointment of Mr Kevin William Baird as a director on 2023-09-11
dot icon23/01/2023
Confirmation statement made on 2022-11-03 with no updates
dot icon10/06/2022
Full accounts made up to 2021-12-31
dot icon20/01/2022
Registration of charge 056114340018, created on 2022-01-18
dot icon29/11/2021
Confirmation statement made on 2021-11-03 with no updates
dot icon19/08/2021
Full accounts made up to 2020-12-31
dot icon07/04/2021
Confirmation statement made on 2020-11-03 with no updates
dot icon12/11/2020
Full accounts made up to 2019-12-31
dot icon08/10/2020
Registration of charge 056114340017, created on 2020-10-05
dot icon10/12/2019
Confirmation statement made on 2019-11-03 with no updates
dot icon09/08/2019
Full accounts made up to 2018-12-31
dot icon02/07/2019
Registration of charge 056114340016, created on 2019-06-28
dot icon03/01/2019
Confirmation statement made on 2018-11-03 with no updates
dot icon12/12/2018
Termination of appointment of Janis Nikkoline Acosta as a director on 2018-12-11
dot icon12/12/2018
Termination of appointment of Dennis Richardville as a director on 2018-12-11
dot icon12/12/2018
Appointment of Ms Iwona Niec Villaire as a director on 2018-12-11
dot icon12/12/2018
Appointment of Mr David John Prystash as a director on 2018-12-11
dot icon04/07/2018
Registration of charge 056114340015, created on 2018-06-25
dot icon03/07/2018
Full accounts made up to 2017-12-31
dot icon02/07/2018
Memorandum and Articles of Association
dot icon02/07/2018
Resolutions
dot icon30/04/2018
All of the property or undertaking has been released from charge 056114340014
dot icon30/04/2018
Satisfaction of charge 056114340014 in full
dot icon14/11/2017
Confirmation statement made on 2017-11-03 with no updates
dot icon27/09/2017
Full accounts made up to 2016-12-31
dot icon27/09/2017
Satisfaction of charge 056114340013 in full
dot icon27/09/2017
Satisfaction of charge 056114340014 in full
dot icon15/09/2017
Registered office address changed from Highway Point Gorsey Lane Coleshill Birmingham B46 1JU to Building 2 Elmdon Trading Estate Bickenhill Lane Solihull West Midlands B37 7HE on 2017-09-15
dot icon29/08/2017
Termination of appointment of Chetan Sharma as a secretary on 2017-07-26
dot icon11/11/2016
Confirmation statement made on 2016-11-03 with updates
dot icon18/05/2016
Full accounts made up to 2015-12-31
dot icon14/05/2016
Registration of charge 056114340014, created on 2016-05-10
dot icon10/05/2016
Satisfaction of charge 6 in full
dot icon10/05/2016
Satisfaction of charge 7 in full
dot icon10/05/2016
Satisfaction of charge 10 in full
dot icon10/05/2016
Satisfaction of charge 12 in full
dot icon10/05/2016
Satisfaction of charge 11 in full
dot icon10/05/2016
Satisfaction of charge 8 in full
dot icon10/05/2016
Satisfaction of charge 5 in full
dot icon10/05/2016
Satisfaction of charge 9 in full
dot icon10/05/2016
Satisfaction of charge 4 in full
dot icon10/05/2016
Satisfaction of charge 3 in full
dot icon16/11/2015
Annual return made up to 2015-11-03 with full list of shareholders
dot icon05/10/2015
Registration of charge 056114340013, created on 2015-09-30
dot icon07/08/2015
Termination of appointment of James Kamsickas as a director on 2015-08-06
dot icon17/07/2015
Full accounts made up to 2014-12-31
dot icon17/11/2014
Annual return made up to 2014-11-03 with full list of shareholders
dot icon04/06/2014
Full accounts made up to 2013-12-31
dot icon24/04/2014
Appointment of Mr Chetan Sharma as a secretary
dot icon24/04/2014
Termination of appointment of David Gore as a secretary
dot icon02/12/2013
Second filing of AR01 previously delivered to Companies House made up to 2013-11-03
dot icon04/11/2013
Annual return made up to 2013-11-03 with full list of shareholders
dot icon13/06/2013
Full accounts made up to 2012-12-31
dot icon11/03/2013
Resolutions
dot icon25/01/2013
Director's details changed for Ms Janis Acosta on 2012-12-12
dot icon24/01/2013
Appointment of Mr James Kamsickas as a director
dot icon24/01/2013
Appointment of Mr Dennis Richardville as a director
dot icon24/01/2013
Appointment of Ms Janis Acosta as a director
dot icon23/01/2013
Termination of appointment of Stephen Toy as a director
dot icon23/01/2013
Termination of appointment of Wilbur Ross as a director
dot icon23/01/2013
Termination of appointment of Jens Hohnel as a director
dot icon23/01/2013
Termination of appointment of Stephen Toy as a secretary
dot icon07/11/2012
Annual return made up to 2012-11-03 with full list of shareholders
dot icon06/11/2012
Director's details changed for Wilbur Ross on 2012-11-06
dot icon06/11/2012
Director's details changed for Stephen Toy on 2012-11-06
dot icon06/11/2012
Director's details changed for Jens Rudiger Hohnel on 2012-11-06
dot icon09/10/2012
Termination of appointment of Simon Kesterton as a director
dot icon09/10/2012
Termination of appointment of Patrick Salter as a director
dot icon01/05/2012
Full accounts made up to 2011-12-31
dot icon16/02/2012
Director's details changed for Simon John Kesterton on 2012-02-16
dot icon25/01/2012
Resolutions
dot icon25/01/2012
Annual return made up to 2011-11-03
dot icon23/11/2011
Particulars of a mortgage or charge / charge no: 12
dot icon31/08/2011
Full accounts made up to 2010-12-31
dot icon13/06/2011
Resolutions
dot icon18/02/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon18/02/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon15/02/2011
Particulars of a mortgage or charge / charge no: 8
dot icon15/02/2011
Particulars of a mortgage or charge / charge no: 10
dot icon15/02/2011
Particulars of a mortgage or charge / charge no: 6
dot icon15/02/2011
Particulars of a mortgage or charge / charge no: 11
dot icon15/02/2011
Particulars of a mortgage or charge / charge no: 9
dot icon15/02/2011
Particulars of a mortgage or charge / charge no: 7
dot icon14/02/2011
Particulars of a mortgage or charge / charge no: 5
dot icon14/02/2011
Particulars of a mortgage or charge / charge no: 4
dot icon10/02/2011
Particulars of a mortgage or charge / charge no: 3
dot icon14/12/2010
Annual return made up to 2010-11-03 with full list of shareholders
dot icon29/09/2010
Full accounts made up to 2009-12-31
dot icon04/02/2010
Annual return made up to 2009-11-03 with full list of shareholders
dot icon28/10/2009
Full accounts made up to 2008-12-31
dot icon27/01/2009
Return made up to 03/11/08; no change of members
dot icon22/09/2008
Appointment terminated director f segal
dot icon27/08/2008
Full accounts made up to 2007-12-31
dot icon27/02/2008
Return made up to 03/11/07; full list of members
dot icon02/12/2007
Full accounts made up to 2006-12-31
dot icon29/08/2007
Accounting reference date extended from 30/11/06 to 31/12/06
dot icon16/07/2007
Particulars of mortgage/charge
dot icon16/07/2007
Particulars of mortgage/charge
dot icon14/03/2007
Ad 06/11/06--------- £ si 2834000@1=2834000 £ ic 4042911/6876911
dot icon20/12/2006
Return made up to 03/11/06; full list of members
dot icon14/11/2006
Ad 16/10/06--------- £ si 1700@1=1700 £ ic 6615048/6616748
dot icon04/08/2006
Registered office changed on 04/08/06 from: 21 tudor street london EC4Y 0DJ
dot icon04/08/2006
Ad 26/05/06--------- £ si 2562136@1=2562136 £ ic 4052912/6615048
dot icon15/06/2006
New director appointed
dot icon15/06/2006
New director appointed
dot icon15/06/2006
New director appointed
dot icon15/06/2006
New secretary appointed
dot icon08/06/2006
Resolutions
dot icon10/03/2006
Ad 01/03/06--------- £ si 4042912@1=4042912 £ ic 10000/4052912
dot icon08/03/2006
Certificate of change of name
dot icon08/03/2006
New director appointed
dot icon08/03/2006
New secretary appointed;new director appointed
dot icon08/03/2006
New director appointed
dot icon08/03/2006
Director resigned
dot icon23/01/2006
Secretary resigned
dot icon12/01/2006
Ad 25/11/05-25/11/05 £ si 9999@1=9999 £ ic 1/10000
dot icon19/12/2005
Nc inc already adjusted 25/11/05
dot icon19/12/2005
Resolutions
dot icon19/12/2005
Resolutions
dot icon19/12/2005
Resolutions
dot icon19/12/2005
Resolutions
dot icon19/12/2005
Resolutions
dot icon19/12/2005
Resolutions
dot icon19/12/2005
Resolutions
dot icon19/12/2005
Resolutions
dot icon01/12/2005
Certificate of change of name
dot icon01/12/2005
Memorandum and Articles of Association
dot icon29/11/2005
New director appointed
dot icon29/11/2005
New secretary appointed
dot icon29/11/2005
Registered office changed on 29/11/05 from: 1 mitchell lane bristol BS1 6BU
dot icon18/11/2005
Certificate of change of name
dot icon18/11/2005
Secretary resigned
dot icon18/11/2005
Director resigned
dot icon03/11/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
03/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

20
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About ARTIFEX INTERIOR SYSTEMS LIMITED

ARTIFEX INTERIOR SYSTEMS LIMITED is an(a) Active company incorporated on 03/11/2005 with the registered office located at Building 2 Elmdon Trading Estate, Bickenhill Lane, Solihull, West Midlands B37 7HE. There are currently 2 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 ARTIFEX INTERIOR SYSTEMS LIMITED?

toggle

ARTIFEX INTERIOR SYSTEMS LIMITED is currently Active. It was registered on 03/11/2005 .

Where is ARTIFEX INTERIOR SYSTEMS LIMITED located?

toggle

ARTIFEX INTERIOR SYSTEMS LIMITED is registered at Building 2 Elmdon Trading Estate, Bickenhill Lane, Solihull, West Midlands B37 7HE.

What does ARTIFEX INTERIOR SYSTEMS LIMITED do?

toggle

ARTIFEX INTERIOR SYSTEMS LIMITED operates in the Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007) sector.

What is the latest filing for ARTIFEX INTERIOR SYSTEMS LIMITED?

toggle

The latest filing was on 23/03/2026: Satisfaction of charge 056114340022 in full.