Art Systems Limited (Companies House Registration Number 03079342) is a private limited company legally formed on 1995-07-13. The company was registered at Unit 10 11 & 12 Glaisdale Point, Glaisdale Parkway, Nottingham NG8 4GP. Changed on 1995-10-09, the previous name the enterprise used was Pace Investments Limited. Art Systems Limited is operating under Standard Industrial Classification: 62090 - "other information technology service activities".

Company details

Name Art Systems Limited
Number 03079342
Date of Incorporation: 1995-07-13
End of financial year: 31 December
Address: Unit 10 11 & 12 Glaisdale Point, Glaisdale Parkway, Nottingham, NG8 4GP
SIC code: 62090 - Other information technology service activities

Moving on to the 2 directors that can be found in this particular business, we can name: Mark L. (in the company from 01 May 2021), Sunil M. (appointment date: 05 April 2016). The official register lists 4 persons of significant control, namely: Westcoast (Holdings) Limited is located at Arrowhead Road, Theale, RG7 4AH Reading. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Art Systems (Holdings) Limited is located at Glaisdale Point, Glaisdale Parkway, NG8 4GP Nottingham. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Art Systems (Holdings) Limited is located at Glaisdale Point, Glaisdale Parkway, NG8 4GP Nottingham. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31 2014-12-31
Current Assets - 8,081,432 8,864,870
Number Shares Allotted - 75,000 75,000
Shareholder Funds 1,857,197 1,992,585 2,115,127
Tangible Fixed Assets - 175,884 387,977
Total Assets Less Current Liabilities - 2,026,241 2,336,910

People with significant control

Westcoast (Holdings) Limited
22 December 2021
Address Arrowhead Park Arrowhead Road, Theale, Reading, RG7 4AH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Uk Companies Register
Registration number 3359843
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Art Systems (Holdings) Limited
6 April 2016 - 22 December 2021
Address Unit 10 - 12 Glaisdale Point, Glaisdale Parkway, Nottingham, NG8 4GP, England
Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered Regester Of Companies
Registration number 06888769
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Art Systems (Holdings) Limited
6 April 2016 - 22 December 2021
Address Unit 10 Glaisdale Point, Glaisdale Parkway, Nottingham, NG8 4GP, England
Legal authority England And Wales
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 06888769
Nature of control: 75,01-100% shares
75,01-100% voting rights
Westcoast Holdings Limited
6 April 2016 - 6 April 2016
Address Arrowhead Park Arrowhead Road, Theale, Reading, RG7 4AH, England
Legal authority Uk Law
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 03359843
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
(AA) Audit exemption subsidiary accounts made up to December 31, 2022
filed on: 19th, April 2023 | accounts
Free Download (27 pages)

Companies nearby
Smart Display Limited [0.03 mile]
Saunders Electronics Limited [0.11 mile]
From The Notebook Limited [0.15 mile]
Osb Architects Limited [0.15 mile]