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ARTOS SYSTEMS LIMITED

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

This company is commonly known as Artos Systems Limited. The company was founded 7 years ago and was given the registration number 11168543. The firm's registered office is in LONDON. You can find them at Salisbury House Salisbury House Unit 481-499, 29 Finsbury Circus, London, County. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ARTOS SYSTEMS LIMITED
Company Number:11168543
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Salisbury House Salisbury House Unit 481-499, 29 Finsbury Circus, London, County, United Kingdom, EC2M 5SQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, Holborn, England, WC1N 3AX

Director24 January 2018Active
Gouvets , 1 Le Clos Du Hambye, La Route De La Hougue Bie, St. Saviour, Jersey, Jersey, JE2 7BS

Secretary24 January 2018Active
19, Melville Street, Edinburgh, United Kingdom, EH3 7PE

Director24 January 2018Active
Office G.2, Warnford Court, Throgmorton Street, London, England, EC2N 2AT

Director24 January 2018Active
Salisbury House, 29 Finsbury Circus, Unit 481 - 499, London, England, EC2M 5SQ

Corporate Director18 December 2020Active

People with Significant Control

Annika Monari
Notified on:13 March 2019
Status:Active
Country of residence:England
Address:2, Minster Court, London, England, EC3R 7BB
Nature of control:
  • Ownership of shares 75 to 100 percent
Artos Holdings Limited
Notified on:09 February 2018
Status:Active
Country of residence:Jersey
Address:28 Esplanade St Helier Jersey, Esplanade, Jersey, Jersey, JE2 3QA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alan Max Vey
Notified on:24 January 2018
Status:Active
Date of birth:October 1992
Nationality:German
Country of residence:United Kingdom
Address:160, Fleet Street, London, United Kingdom, EC4A 2DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Annika Monari
Notified on:24 January 2018
Status:Active
Date of birth:December 1993
Nationality:Italian
Country of residence:United Kingdom
Address:160, Fleet Street, London, United Kingdom, EC4A 2DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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