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ART SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Art Systems Limited. The company was founded 29 years ago and was given the registration number 03079342. The firm's registered office is in NOTTINGHAM. You can find them at Unit 10 11 & 12 Glaisdale Point, Glaisdale Parkway, Nottingham, Nottinghamshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ART SYSTEMS LIMITED
Company Number:03079342
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Unit 10 11 & 12 Glaisdale Point, Glaisdale Parkway, Nottingham, Nottinghamshire, NG8 4GP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Arrowhead Park, Arrowhead Road, Theale, Reading, England, RG7 4AH

Director01 May 2021Active
Arrowhead Park, Arrowhead Road, Theale, Reading, England, RG7 4AH

Director05 April 2016Active
6, Denison Court, Wavendon Gate, Milton Keynes, MK7 7JF

Secretary09 September 2009Active
Winard 63 High Street, Collingham, Newark, NG23 7LB

Secretary28 September 1995Active
14 Parkhouse Gates, Nottingham, NG3 5LX

Secretary14 July 1995Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary13 July 1995Active
44 Castle Gate, Nottingham, NG1 7BJ

Director14 July 1995Active
Unit 10 11 & 12 Glaisdale Point, Glaisdale Parkway, Nottingham, NG8 4GP

Director05 May 2016Active
6, Denison Court, Wavendon Gate, Milton Keynes, MK7 7JF

Director21 March 2001Active
Unit 10 11 & 12 Glaisdale Point, Glaisdale Parkway, Nottingham, NG8 4GP

Director05 April 2016Active
34 Redhill Lodge Drive, Red Hill, Nottingham, NG5 8JH

Director02 January 2003Active
Unit 10 11 & 12 Glaisdale Point, Glaisdale Parkway, Nottingham, NG8 4GP

Director28 September 1995Active
Unit 10 11 & 12 Glaisdale Point, Glaisdale Parkway, Nottingham, NG8 4GP

Director05 April 2016Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director13 July 1995Active
Winard 63 High Street, Collingham, Newark, NG23 7LB

Director02 January 2003Active
Winard 63 High Street, Collingham, Newark, NG23 7LB

Director28 September 1995Active

People with Significant Control

Westcoast (Holdings) Limited
Notified on:22 December 2021
Status:Active
Country of residence:England
Address:Arrowhead Park, Arrowhead Road, Reading, England, RG7 4AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Art Systems (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 10, Glaisdale Point, Nottingham, England, NG8 4GP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Art Systems (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 10 - 12, Glaisdale Point, Nottingham, England, NG8 4GP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Westcoast Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Arrowhead Park, Arrowhead Road, Reading, England, RG7 4AH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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