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ARTERIAL SYSTEMS LTD

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

This company is commonly known as Arterial Systems Ltd. The company was founded 13 years ago and was given the registration number 07361600. The firm's registered office is in NOTTINGHAM. You can find them at Tenby Place, 102 Selby Road West Bridgford, Nottingham, Nottinghamshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ARTERIAL SYSTEMS LTD
Company Number:07361600
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2010
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Tenby Place, 102 Selby Road West Bridgford, Nottingham, Nottinghamshire, NG2 7BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Aylesford Avenue, Beckenham, England, BR3 3SB

Secretary20 June 2017Active
3, Aylesford Avenue, Beckenham, England, BR3 3SB

Director01 September 2010Active
Tenby Place, 102 Selby Road West Bridgford, Nottingham, England, NG2 7BA

Corporate Secretary01 September 2010Active

People with Significant Control

Mr Charles Oniye
Notified on:01 September 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:3, Aylesford Avenue, Beckenham, England, BR3 3SB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-24Gazette

Gazette dissolved liquidation.

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2022-10-24Insolvency

Liquidation voluntary members return of final meeting.

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2021-11-08Address

Change registered office address company with date old address new address.

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2021-11-08Insolvency

Liquidation voluntary declaration of solvency.

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2021-11-08Insolvency

Liquidation voluntary appointment of liquidator.

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2021-11-08Resolution

Resolution.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2021-09-02Accounts

Accounts with accounts type total exemption full.

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2021-07-12Accounts

Change account reference date company previous shortened.

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2021-06-08Accounts

Accounts with accounts type total exemption full.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2018-09-08Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2017-11-22Persons with significant control

Change to a person with significant control.

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2017-11-22Officers

Change person secretary company with change date.

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2017-11-22Officers

Change person director company with change date.

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2017-09-11Confirmation statement

Confirmation statement with updates.

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2017-09-04Persons with significant control

Change to a person with significant control.

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2017-07-13Officers

Change person secretary company with change date.

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2017-06-27Accounts

Accounts with accounts type total exemption small.

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2017-06-20Officers

Appoint person secretary company with name date.

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2017-06-20Officers

Termination secretary company with name termination date.

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