Artronix Ltd
- Active
- Incorporated on 6 Mar 2014
Reg Address: 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ
- Summary The company with name "Artronix Ltd" is a ltd and located in 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ. Artronix Ltd is currently in active status and it was incorporated on 6 Mar 2014 (10 years 6 months 15 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Artronix Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | James Athersmith | Director | 6 Mar 2014 | - | Active |
| 2 | James George Watt | Director | 6 Mar 2014 | British | Active |
| 3 | COSEC LIMITED | Corporate Secretary | 6 Mar 2014 | - | Resigned 6 Mar 2014 |
| 4 | James Stuart Mcmeekin | Director | 6 Mar 2014 | Scottish | Resigned 6 Mar 2014 |
| 5 | COSEC LIMITED | Corporate Director | 6 Mar 2014 | - | Resigned 6 Mar 2014 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Aziz Rasool Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
| 2 | Mr James George Watt Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Artronix Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Total Exemption Full | 11 Mar 2024 | Download PDF |
| 2 | Confirmation Statement - Updates | 7 Mar 2024 | Download PDF |
| 3 | Accounts - Total Exemption Full | 12 Apr 2021 | Download PDF |
| 4 | Confirmation Statement - Updates | 8 Mar 2021 | Download PDF 4 Pages |
| 5 | Confirmation Statement - Updates | 10 Mar 2020 | Download PDF 4 Pages |
| 6 | Accounts - Total Exemption Full | 23 Dec 2019 | Download PDF 6 Pages |
| 7 | Confirmation Statement - Updates | 7 Mar 2019 | Download PDF 4 Pages |
| 8 | Accounts - Total Exemption Full | 27 Dec 2018 | Download PDF 6 Pages |
| 9 | Confirmation Statement - Updates | 7 Mar 2018 | Download PDF 4 Pages |
| 10 | Accounts - Total Exemption Full | 29 Dec 2017 | Download PDF 6 Pages |
| 11 | Confirmation Statement - Updates | 15 Mar 2017 | Download PDF 6 Pages |
| 12 | Accounts - Total Exemption Small | 16 Aug 2016 | Download PDF 6 Pages |
| 13 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Mar 2016 | Download PDF 5 Pages |
| 14 | Accounts - Total Exemption Small | 25 Jun 2015 | Download PDF 6 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Mar 2015 | Download PDF 5 Pages |
| 16 | Capital - Allotment Shares | 16 Apr 2014 | Download PDF 3 Pages |
| 17 | Capital - Allotment Shares | 16 Apr 2014 | Download PDF 3 Pages |
| 18 | Officers - Appoint Person Director Company With Name | 16 Apr 2014 | Download PDF 2 Pages |
| 19 | Officers - Appoint Person Director Company With Name | 16 Apr 2014 | Download PDF 2 Pages |
| 20 | Capital - Allotment Shares | 16 Apr 2014 | Download PDF 3 Pages |
| 21 | Officers - Termination Secretary Company With Name | 6 Mar 2014 | Download PDF 1 Pages |
| 22 | Incorporation - Company | 6 Mar 2014 | Download PDF 29 Pages |
| 23 | Officers - Termination Director Company With Name | 6 Mar 2014 | Download PDF 1 Pages |
| 24 | Officers - Termination Director Company With Name | 6 Mar 2014 | Download PDF 1 Pages |
| 25 | Address - Change Registered Office Company With Date Old | 6 Mar 2014 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||