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Artesian Solutions LTD

Adresa
Artesian House
Unit 2 Winnersh Fields
Gazelle Close
Winnersh
Berkshire
RG41 5HE
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. prosinec 2020
Company Register Name Artesian Solutions Limited
Company Register Address 2 Winnersh Fields
Wokingham
RG41 5QS
Company No. 05667880 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2022
Sector (SIC)58290 Other software publishing
62020 Information technology consultancy 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 (2)

Source: Companies House
gb-flag GB Ncino Global Ltd Status: Active Notified: 05/11/2024 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 Octopus Titan Vct Plc Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2021 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (9)

    Source: Companies House
    Naude, Pierre Wilmington, United States Status: Active Notified: 05/11/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Orenstein, Gregory Wilmington, United States Status: Active Notified: 05/11/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Rieger, April Wilmington, United States Status: Active Notified: 05/11/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Blackadder, Michael Gazelle Close Winnersh, Wokingham, United Kingdom Status: Ceased Notified: 06/01/2006 Ceased: 05/11/2024 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Borthwick, Steven Gazelle Close Winnersh, Wokingham, United Kingdom Status: Ceased Notified: 06/07/2006 Ceased: 05/11/2024 Date of Birth: 10/1962 Occupation: Software Engineer Role: Director Country of Residence: England Nationality: British
    Fitzpatrick, Justin William London, England Status: Ceased Notified: 31/07/2021 Ceased: 31/12/2023 Date of Birth: 06/1982 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: American
    Milbourn, Ian Leathley London, England Status: Ceased Notified: 31/07/2021 Ceased: 05/11/2024 Date of Birth: 01/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Yates, Andrew Peter George Gazelle Close Winnersh, Wokingham, United Kingdom Status: Ceased Notified: 10/01/2008 Ceased: 05/11/2024 Date of Birth: 01/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Yates, Andrew Peter George Gazelle Close Winnersh, Wokingham, United Kingdom Status: Ceased Notified: 10/01/2008 Ceased: 05/11/2024 Occupation: Company Director Role: Secretary Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Duedil LTD Status: Active Notified: 31/07/2021 Companies House Number: 06999618 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Fullcircl Limited Status: Active Notified: 28/02/2022 Companies House Number: 13944944 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag W2 Global Data Solutions LTD Status: Active Notified: 16/08/2023 Companies House Number: 07669978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors