This company is commonly known as Artos Systems Limited. The company was founded 6 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.
Name | : | ARTOS SYSTEMS LIMITED |
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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 | : |
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Registered Address | : | Salisbury House Salisbury House Unit 481-499, 29 Finsbury Circus, London, County, United Kingdom, EC2M 5SQ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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27, Old Gloucester Street, Holborn, England, WC1N 3AX | Director | 24 January 2018 | Active |
Gouvets , 1 Le Clos Du Hambye, La Route De La Hougue Bie, St. Saviour, Jersey, Jersey, JE2 7BS | Secretary | 24 January 2018 | Active |
19, Melville Street, Edinburgh, United Kingdom, EH3 7PE | Director | 24 January 2018 | Active |
Office G.2, Warnford Court, Throgmorton Street, London, England, EC2N 2AT | Director | 24 January 2018 | Active |
Salisbury House, 29 Finsbury Circus, Unit 481 - 499, London, England, EC2M 5SQ | Corporate Director | 18 December 2020 | Active |
Annika Monari | ||
Notified on | : | 13 March 2019 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 2, Minster Court, London, England, EC3R 7BB |
Nature of control | : |
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Artos Holdings Limited | ||
Notified on | : | 09 February 2018 |
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Status | : | Active |
Country of residence | : | Jersey |
Address | : | 28 Esplanade St Helier Jersey, Esplanade, Jersey, Jersey, JE2 3QA |
Nature of control | : |
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Mr Alan Max Vey | ||
Notified on | : | 24 January 2018 |
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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 | : |
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Miss Annika Monari | ||
Notified on | : | 24 January 2018 |
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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 | : |
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Date | Category | Description | |
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2024-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-22 | Address | Change registered office address company with date old address new address. | Download |
2023-12-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-13 | Persons with significant control | Change to a person with significant control. | Download |
2022-12-13 | Officers | Change person director company with change date. | Download |
2022-12-13 | Officers | Termination director company with name termination date. | Download |
2022-08-01 | Address | Change registered office address company with date old address new address. | Download |
2022-03-31 | Officers | Termination director company with name termination date. | Download |
2022-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
2021-08-16 | Address | Change registered office address company with date old address new address. | Download |
2021-06-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-18 | Officers | Termination director company with name termination date. | Download |
2020-12-18 | Officers | Appoint corporate director company with name date. | Download |
2020-09-25 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2020-09-22 | Persons with significant control | Change to a person with significant control. | Download |
2020-08-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
2020-02-03 | Address | Change registered office address company with date old address new address. | Download |
2019-12-16 | Accounts | Change account reference date company current extended. | Download |
2019-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-15 | Officers | Change person director company with change date. | Download |
2019-11-15 | Officers | Change person director company with change date. | Download |
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