ART SYSTEMS LIMITED - NOTTINGHAM
Company Profile | Company Filings |
Overview
ART SYSTEMS LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
ART SYSTEMS LIMITED was incorporated 28 years ago on 13/07/1995 and has the registered number: 03079342. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ART SYSTEMS LIMITED was incorporated 28 years ago on 13/07/1995 and has the registered number: 03079342. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ART SYSTEMS LIMITED - NOTTINGHAM
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 10 11 & 12 GLAISDALE POINT
NOTTINGHAM
NOTTINGHAMSHIRE
NG8 4GP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SUNIL JAYANTILAL MADHANI | Sep 1966 | British | Director | 2016-04-05 | CURRENT |
MARK RUSSELL LAMBERT | Sep 1966 | British | Director | 2021-05-01 | CURRENT |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1995-07-13 UNTIL 1995-07-14 | RESIGNED | ||
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1995-07-13 UNTIL 1995-07-14 | RESIGNED | ||
DAVID ALLISON THOMAS | British | Director | 1995-09-28 UNTIL 2009-09-09 | RESIGNED | |
ANITA THOMAS | Jun 1952 | British | Director | 2003-01-02 UNTIL 2009-09-09 | RESIGNED |
MR LEON HEMANI | Nov 1971 | British | Director | 2016-04-05 UNTIL 2022-01-28 | RESIGNED |
STEVEN HAWKER | Dec 1963 | British | Director | 1995-09-28 UNTIL 2022-04-29 | RESIGNED |
MR STEPHEN FRANCIS BLISS | Apr 1967 | British | Director | 2001-03-21 UNTIL 2016-04-05 | RESIGNED |
CATHERINE SARAH HAWKER | Sep 1966 | British | Director | 2003-01-02 UNTIL 2016-04-05 | RESIGNED |
MR. DUNCAN GAVIN FORSYTH | Aug 1965 | British | Director | 2016-04-05 UNTIL 2019-03-23 | RESIGNED |
MR STEPHEN FRANCIS BLISS | Apr 1967 | British | Director | 2016-05-05 UNTIL 2023-04-30 | RESIGNED |
NIGEL JOHN BLACKWELL | Feb 1963 | British | Director | 1995-07-14 UNTIL 1995-09-28 | RESIGNED |
MR DAVID WILLIAM TILLY | May 1963 | British | Secretary | 1995-07-14 UNTIL 1995-09-28 | RESIGNED |
DAVID ALLISON THOMAS | British | Secretary | 1995-09-28 UNTIL 2009-09-09 | RESIGNED | |
MR STEPHEN FRANCIS BLISS | Apr 1967 | British | Secretary | 2009-09-09 UNTIL 2016-04-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Westcoast (Holdings) Limited | 2021-12-22 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Art Systems (Holdings) Limited | 2016-04-06 - 2021-12-22 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Art Systems (Holdings) Limited | 2016-04-06 - 2021-12-22 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Westcoast Holdings Limited | 2016-04-06 - 2016-04-06 | Reading | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Art Systems Limited - Period Ending 2014-12-31 | 2015-06-18 | 31-12-2014 | £120,144 Cash £2,115,127 equity |