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 - NOTTINGHAM

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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VIGECOM LIMITED HERTFORDSHIRE Dissolved... DORMANT 99999 - Dormant Company
WESTCOAST LIMITED READING Active FULL 46900 - Non-specialised wholesale trade
COLOURGEN LTD. NOTTINGHAM, ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 46900 - Non-specialised wholesale trade
XMA LIMITED NOTTINGHAM Active FULL 46510 - Wholesale of computers, computer peripheral equipment and software
AUTOMATED SYSTEMS GROUP LIMITED LONDON ENGLAND Active FULL 82190 - Photocopying, document preparation and other specialised office support activities
KINGSFIELD COMPUTER PRODUCTS LIMITED LIVERPOOL ENGLAND Active FULL 46510 - Wholesale of computers, computer peripheral equipment and software
WESTCOAST (HOLDINGS) LIMITED READING Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
VIGLEN TECHNOLOGY LIMITED HERTFORDSHIRE Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ART SYSTEMS HOLDINGS LIMITED NOTTINGHAM Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
REDHILL ACADEMY TRUST NOTTINGHAM Active FULL 85100 - Pre-primary education
GARTHFIELDS INVESTMENTS LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FELIX APPTECH LIMITED READING ENGLAND Dissolved... DORMANT 74990 - Non-trading company
WESTCOAST GROUP HOLDINGS LIMITED THEALE ENGLAND Active GROUP 64204 - Activities of distribution holding companies
XMA HOLDINGS LIMITED NOTTINGHAM ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
GBM DIGITAL TECHNOLOGIES GROUP HOLDINGS LIMITED LIVERPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CAPITO LIMITED LIVINGSTON Active SMALL 62090 - Other information technology service activities
CAPITO HOLDINGS LIMITED LIVINGSTON Active SMALL 62090 - Other information technology service activities

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

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