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ARTISIAM LIMITED

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

This company is commonly known as Artisiam Limited. The company was founded 23 years ago and was given the registration number 04061491. The firm's registered office is in SUDBOROUGH. You can find them at Brook House, Main Street, Sudborough, Northamptonshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ARTISIAM LIMITED
Company Number:04061491
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2000
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Brook House, Main Street, Sudborough, Northamptonshire, NN14 3BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22-24 Harborough Road, Kingsthorpe, Northampton, United Kingdom, NN2 7AZ

Secretary30 August 2000Active
22-24 Harborough Road, Kingsthorpe, Northampton, United Kingdom, NN2 7AZ

Director29 August 2000Active
22-24 Harborough Road, Kingsthorpe, Northampton, United Kingdom, NN2 7AZ

Director01 September 2016Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Secretary29 August 2000Active
Brook House, Main Street, Sudborough, England, NN14 3BX

Director01 September 2015Active
Brook House, Main Street, Sudborough, England, NN14 3BX

Director01 September 2015Active

People with Significant Control

Mrs Susan Haddaway
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:United Kingdom
Address:22-24 Harborough Road, Kingsthorpe, Northampton, United Kingdom, NN2 7AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Don Haddaway
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:United Kingdom
Address:22-24 Harborough Road, Kingsthorpe, Northampton, United Kingdom, NN2 7AZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2024-01-06Officers

Change person director company.

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2024-01-05Officers

Change person director company with change date.

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2024-01-04Officers

Change person secretary company with change date.

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2024-01-04Address

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

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2024-01-04Officers

Change person director company with change date.

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2024-01-04Persons with significant control

Change to a person with significant control.

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2024-01-04Persons with significant control

Change to a person with significant control.

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2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Change account reference date company current shortened.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2021-10-12Confirmation statement

Confirmation statement with updates.

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2021-10-12Persons with significant control

Change to a person with significant control.

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2021-05-14Officers

Termination director company with name termination date.

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2021-05-06Accounts

Accounts with accounts type total exemption full.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2019-05-29Accounts

Accounts with accounts type total exemption full.

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2018-10-15Officers

Termination director company with name termination date.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type total exemption full.

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2017-10-24Confirmation statement

Confirmation statement with updates.

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2017-05-30Accounts

Accounts with accounts type total exemption small.

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