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ART Systems LTD

Adresa
Units 10-12
Glaisdale Point
Glaisdale Parkway
Nottingham
NG8 4GP
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
End of VAT Registration
16. září 2024
Company Register Name ART Systems Limited
Company Register Address Arrowhead Park Arrowhead Road
Nottingham
RG7 4AH
Company No. 03079342 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2022
Sector (SIC)62090 Other information technology service activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Westcoast (Holdings) Limited Status: Active Notified: 22/12/2021 Companies House Number: 03359843 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Art Systems (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2021 Companies House Number: 06888769 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Art Systems (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2021 Companies House Number: 06888769 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Westcoast Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 03359843 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Lambert, Mark Russell Theale, Reading, England Status: Active Notified: 01/05/2021 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Madhani, Sunil Jayantilal Theale, Reading, England Status: Active Notified: 05/04/2016 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Colourgen Limited Status: Active Notified: 30/04/2019 Companies House Number: 01929652 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors