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Summary

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Contact details

Officers19

Documents100

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

ART SYSTEMS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Jul 1995 (29 years ago)

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Summary

NameART SYSTEMS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03079342
LEI Code
  • 2138007HUNIBMWMPUB27
Incorporation Date13 Jul 1995 (29 years ago) / 114 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
COLOU*********

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, READING, ARROWHEAD PARK ARROWHEAD ROAD, THEALE, RG7 4AH

Officers

corporate

IndividualUnited Kingdom

ART SYSTEMS HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on22 Dec 2021

corporate

IndividualUnited Kingdom

WESTCOAST (HOLDINGS) LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

individual

IndividualUnited Kingdom

Bliss, Stephen Francis

Director


Appointed on05 May 2016

Resigned on30 Apr 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Lambert, Mark Russell

Director


Appointed on01 May 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Thomas, David Allison

Secretary


Appointed on28 Sep 1995

Resigned on09 Sep 2009

individual

IndividualUnited Kingdom

Tilly, David William

Secretary


Appointed on14 Jul 1995

Resigned on28 Sep 1995

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Documents

DateNameTypeDocument
13 Jul 2022Confirmation statement with updatesCS01View
12 Jul 2022Cessation of a person with significant controlPSC07View
12 Jul 2022Notification of a person with significant controlPSC02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date30 Jun 2024
    due by 14 Jul 2024
  • Last statement dated30 Jun 2023
Returns
  • Next returns datedue by 10 Aug 2016
  • Last returns dated13 Jul 2015
Mortgages
  • Charges13
  • Outstanding4
  • Satisfied9

Identification numbers

Data from the LEI register
  • 2138007HUNIBMWMPUB27
  • Legal nameART SYSTEMS LIMITED
  • Registration date25 Jan 2017
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated26 Jan 2024
  • Next renewal25 Jan 2024

Frequently asked questions

Where is ART SYSTEMS LIMITED's headquarters?

ART SYSTEMS LIMITED's headquarters is located at ENGLAND, READING, ARROWHEAD PARK ARROWHEAD ROAD, THEALE, RG7 4AH

What is ART SYSTEMS LIMITED's industry?

ART SYSTEMS LIMITED is in the industry of Other information technology and computer service activities

What year was ART SYSTEMS LIMITED started?

ART SYSTEMS LIMITED was started in 1995

What is the LEI number of ART SYSTEMS LIMITED?

ART SYSTEMS LIMITED LEI number is 2138007HUNIBMWMPUB27

Sources: Companies House