ARTICAD LIMITED

Company summary

Company number: 02724655
Status: ACTIVE
Incorporated / age: 22 June 199234 years
Registered office: 3 - 5 Rickmansworth Road 3 - 5 Rickmansworth Road, Watford, WD18 0GX, England
Accounts due: 30 September 2027
Confirmation statement due: 6 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 18:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3 - 5 Rickmansworth Road 3 - 5 Rickmansworth Road, Watford, WD18 0GX, England
Nature of business
Information technology consultancy activities
Previous company names
ARTICAD MARKETING LTD.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DALTON, Frank ACTIVE	Secretary	01 Oct 2025				3 - 5 Rickmansworth Road, 3 - 5 Rickmansworth Road, Watford, WD18 0GX, England
KWESIGA, Brandon Charles ACTIVE	Director	23 Jun 2025		England	April 1987	3 - 5 Rickmansworth Road, 3 - 5 Rickmansworth Road, Watford, WD18 0GX, England
MEDING, Dietmar ACTIVE	Director	28 Oct 2025		Germany	November 1967	3 - 5 Rickmansworth Road, 3 - 5 Rickmansworth Road, Watford, WD18 0GX, England
TURNER, Theresa RESIGNED	Secretary	28 Jul 2004	01 Oct 2025			239a, Hempstead Road, Watford, WD17 3HH, England
TURNER, Theresa RESIGNED	Secretary	22 Jun 1992	27 Jul 1994			36 Yorke Road, Croxley Green, Hertfordshire, WD3 3DN
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	22 Jun 1992	22 Jun 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
MJ GOLZ SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	05 Jul 1994	24 Jul 2003			Odeon House, 146 College Road, Harrow, Middlesex, HA1 1BH
ROXBOROUGH SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	24 Jul 2003	01 Jul 2004			Odeon House, 146 College Road, Harrow, Middlesex, HA1 1BH
ALLERTON, Daniel RESIGNED	Director	01 Mar 2006	31 Mar 2017	United Kingdom	August 1976	119, Rising Brook, Stafford, ST17 9DL
BALLETT, Mark RESIGNED	Director	18 Mar 2015	15 Nov 2015	England	January 1956	The Colleens, Lower Cousley Wood, Wadhurst, TN5 6HE, Uk
GURR, David Alan RESIGNED	Director	01 May 2005	16 Feb 2009		May 1962	8, The Edge, Lawn Lane, Hemel Hempstead, Herts, HP3 9FL
HARRISS, Ray RESIGNED	Director	30 Nov 2004	30 Apr 2005		September 1953	66 Vernier Crescent, Medbourne Park, Milton Keynes, MK5 6FE
HARRISS, Raymond Michael RESIGNED	Director	01 Dec 1992	29 Jul 1997		September 1953	12 Culinan Close, Alangslades, Lone Hill Johannesburg, PO BOX 97632 Peterwall 2151, Rsa
PETERS, Andrew RESIGNED	Director	01 Mar 2003	07 Jan 2004		February 1963	The Mews Parc Caradog, Trewern, Welshpool, SY21 8DS
RICHARDS, Frederick Norman RESIGNED	Director	25 Jun 2003	04 Mar 2016	United Kingdom	June 1961	5 Birchwood Drive, Whittington, Oswestry, Shropshire, SY11 4PS
SIMPSON-ZURAW, Nicholas RESIGNED	Director	07 Sep 1999	26 Jan 2000		December 1968	66 Swans Hope, Loughton, Essex, IG10 2NB
TURNER, Richard Ian RESIGNED	Director	01 Jul 2003	01 Oct 2025	United Kingdom	March 1962	239a Hempstead Road, Watford, Hertfordshire, WD17 3HH
TURNER, Richard Ian RESIGNED	Director	22 Jun 1992	27 Jul 1994		March 1962	36 Yorke Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 3DN
TURNER, Theresa RESIGNED	Director	30 Apr 2013	01 Oct 2025	United Kingdom	May 1964	3-5, Rickmansworth Road, Watford, WD18 0GX, England
TURNER, Theresa RESIGNED	Director	01 Apr 2013	01 Apr 2013	United Kingdom	May 1964	239a, Hempstead Road, Watford, WD17 3HH, England
TURNER, Theresa RESIGNED	Director	28 Jul 1997	01 Jul 2003		May 1964	239a Hempstead Road, Watford, Hertfordshire, WD1 3HH
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	22 Jun 1992	22 Jun 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

DALTON, Frank ACTIVE
Role: Secretary
Appointed on: 01 Oct 2025
Address: 3 - 5 Rickmansworth Road, 3 - 5 Rickmansworth Road, Watford, WD18 0GX, England

KWESIGA, Brandon Charles ACTIVE
Role: Director
Appointed on: 23 Jun 2025
Country of Residence: England
Date of birth: April 1987
Address: 3 - 5 Rickmansworth Road, 3 - 5 Rickmansworth Road, Watford, WD18 0GX, England

MEDING, Dietmar ACTIVE
Role: Director
Appointed on: 28 Oct 2025
Country of Residence: Germany
Date of birth: November 1967
Address: 3 - 5 Rickmansworth Road, 3 - 5 Rickmansworth Road, Watford, WD18 0GX, England

TURNER, Theresa RESIGNED
Role: Secretary
Appointed on: 28 Jul 2004
Resigned on: 01 Oct 2025
Address: 239a, Hempstead Road, Watford, WD17 3HH, England

TURNER, Theresa RESIGNED
Role: Secretary
Appointed on: 22 Jun 1992
Resigned on: 27 Jul 1994
Address: 36 Yorke Road, Croxley Green, Hertfordshire, WD3 3DN

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Jun 1992
Resigned on: 22 Jun 1992
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

MJ GOLZ SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Jul 1994
Resigned on: 24 Jul 2003
Address: Odeon House, 146 College Road, Harrow, Middlesex, HA1 1BH

ROXBOROUGH SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Jul 2003
Resigned on: 01 Jul 2004
Address: Odeon House, 146 College Road, Harrow, Middlesex, HA1 1BH

ALLERTON, Daniel RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: August 1976
Address: 119, Rising Brook, Stafford, ST17 9DL

BALLETT, Mark RESIGNED
Role: Director
Appointed on: 18 Mar 2015
Resigned on: 15 Nov 2015
Country of Residence: England
Date of birth: January 1956
Address: The Colleens, Lower Cousley Wood, Wadhurst, TN5 6HE, Uk

GURR, David Alan RESIGNED
Role: Director
Appointed on: 01 May 2005
Resigned on: 16 Feb 2009
Date of birth: May 1962
Address: 8, The Edge, Lawn Lane, Hemel Hempstead, Herts, HP3 9FL

HARRISS, Ray RESIGNED
Role: Director
Appointed on: 30 Nov 2004
Resigned on: 30 Apr 2005
Date of birth: September 1953
Address: 66 Vernier Crescent, Medbourne Park, Milton Keynes, MK5 6FE

HARRISS, Raymond Michael RESIGNED
Role: Director
Appointed on: 01 Dec 1992
Resigned on: 29 Jul 1997
Date of birth: September 1953
Address: 12 Culinan Close, Alangslades, Lone Hill Johannesburg, PO BOX 97632 Peterwall 2151, Rsa

PETERS, Andrew RESIGNED
Role: Director
Appointed on: 01 Mar 2003
Resigned on: 07 Jan 2004
Date of birth: February 1963
Address: The Mews Parc Caradog, Trewern, Welshpool, SY21 8DS

RICHARDS, Frederick Norman RESIGNED
Role: Director
Appointed on: 25 Jun 2003
Resigned on: 04 Mar 2016
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 5 Birchwood Drive, Whittington, Oswestry, Shropshire, SY11 4PS

SIMPSON-ZURAW, Nicholas RESIGNED
Role: Director
Appointed on: 07 Sep 1999
Resigned on: 26 Jan 2000
Date of birth: December 1968
Address: 66 Swans Hope, Loughton, Essex, IG10 2NB

TURNER, Richard Ian RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 01 Oct 2025
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 239a Hempstead Road, Watford, Hertfordshire, WD17 3HH

TURNER, Richard Ian RESIGNED
Role: Director
Appointed on: 22 Jun 1992
Resigned on: 27 Jul 1994
Date of birth: March 1962
Address: 36 Yorke Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 3DN

TURNER, Theresa RESIGNED
Role: Director
Appointed on: 30 Apr 2013
Resigned on: 01 Oct 2025
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 3-5, Rickmansworth Road, Watford, WD18 0GX, England

TURNER, Theresa RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 01 Apr 2013
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 239a, Hempstead Road, Watford, WD17 3HH, England

TURNER, Theresa RESIGNED
Role: Director
Appointed on: 28 Jul 1997
Resigned on: 01 Jul 2003
Date of birth: May 1964
Address: 239a Hempstead Road, Watford, Hertfordshire, WD1 3HH

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Jun 1992
Resigned on: 22 Jun 1992
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Mar 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
03 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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