ART SYSTEMS LIMITED

Company Name
ART SYSTEMS LIMITED

Legal Registered Office
ARROWHEAD PARK ARROWHEAD ROAD THEALE READING RG7 4AH Other companies in NG8

Company Number		03079342
Company ID Number		03079342
Date formed		1995-07-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		13/07/2015
Return next due		10/08/2016
Type of accounts		AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID		~~GB648239609~~

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Companies with same name ART SYSTEMS LIMITED

The following companies were found which have the same name as ART SYSTEMS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ART SYSTEMS HOLDINGS LIMITED	UNITS 10 11 & 12 GLAISDALE POINT GLAISDALE PARKWAY NOTTINGHAM NOTTINGHAMSHIRE NG8 4GP	Active - Proposal to Strike off	Company formed on the 2009-04-27
ART SYSTEMS LLC	12 OLD FORGE ROAD, #3 Ulster WOODSTOCK NY 12498	Active	Company formed on the 2011-04-27
ART SYSTEMS WORLDWIDE LLC	60 LOCUST AVE. Westchester NEW ROCHELLE NY 10801	Active	Company formed on the 2016-07-22
ART SYSTEMS UNLIMITED, INC.	603 HARBOR SHORE DRIVE NOKOMIS FL 33555	Inactive	Company formed on the 1982-12-14
ART SYSTEMS, INC.	7625 PERSIAN COURT ORLANDO FL 32819	Inactive	Company formed on the 1989-04-24
ART SYSTEMS OF FLORIDA, INC.	1740 STATE ROAD 436 STE124 WINTER PARK FL 32792	Active	Company formed on the 1997-09-04
Art Systems Oy	kukonkorventie 9 L 6 LEMPÄÄLÄ 33880	Active	Company formed on the 1990-01-02
ART SYSTEMS INC	Delaware	Unknown
ART SYSTEMS INC	Oklahoma	Unknown
ART Systems LLC	30 N Gould St Ste N Sheridan WY 82801	Active	Company formed on the 2020-04-22

Company Officers of ART SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHEN FRANCIS BLISS	Director	2016-05-05
DUNCAN GAVIN FORSYTH	Director	2016-04-05
STEVEN HAWKER	Director	1995-09-28
LEON HEMANI	Director	2016-04-05
SUNIL JAYANTILAL MADHANI	Director	2016-04-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN FRANCIS BLISS	Company Secretary	2009-09-09	2016-04-05
STEPHEN FRANCIS BLISS	Director	2001-03-21	2016-04-05
CATHERINE SARAH HAWKER	Director	2003-01-02	2016-04-05
DAVID ALLISON THOMAS	Company Secretary	1995-09-28	2009-09-09
ANITA THOMAS	Director	2003-01-02	2009-09-09
DAVID ALLISON THOMAS	Director	1995-09-28	2009-09-09
DAVID WILLIAM TILLY	Company Secretary	1995-07-14	1995-09-28
NIGEL JOHN BLACKWELL	Director	1995-07-14	1995-09-28
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1995-07-13	1995-07-14
LONDON LAW SERVICES LIMITED	Nominated Director	1995-07-13	1995-07-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DUNCAN GAVIN FORSYTH	ART SYSTEMS HOLDINGS LIMITED	Director	2016-04-05	CURRENT	2009-04-27	Active - Proposal to Strike off
DUNCAN GAVIN FORSYTH	XMA PRINT SOLUTIONS LIMITED	Director	2012-07-31	CURRENT	2009-12-21	Dissolved 2014-02-04
DUNCAN GAVIN FORSYTH	KELIDO LIMITED	Director	1996-04-01	CURRENT	1991-05-01	Dissolved 2013-09-03
LEON HEMANI	ART SYSTEMS HOLDINGS LIMITED	Director	2016-04-05	CURRENT	2009-04-27	Active - Proposal to Strike off
LEON HEMANI	FELIX APPTECH LIMITED	Director	2015-12-01	CURRENT	2015-12-01	Dissolved 2018-05-15
LEON HEMANI	GARTHFIELDS INVESTMENTS LIMITED	Director	2015-05-20	CURRENT	2015-05-20	Active
LEON HEMANI	XENON NETWORK SERVICES LIMITED	Director	2014-01-02	CURRENT	1981-04-21	Dissolved 2016-01-19
LEON HEMANI	VIGECOM LIMITED	Director	2014-01-02	CURRENT	1983-11-15	Active - Proposal to Strike off
LEON HEMANI	VIGLEN TECHNOLOGY LIMITED	Director	2014-01-02	CURRENT	2002-07-25	Dissolved 2018-04-24
LEON HEMANI	VIGLEN LIMITED	Director	2014-01-02	CURRENT	1975-04-21	Active - Proposal to Strike off
LEON HEMANI	WESTCOAST (HOLDINGS) LIMITED	Director	2013-09-01	CURRENT	1997-04-25	Active
LEON HEMANI	XMA LIMITED	Director	2010-02-01	CURRENT	1986-09-02	Active
SUNIL JAYANTILAL MADHANI	ART SYSTEMS HOLDINGS LIMITED	Director	2016-04-05	CURRENT	2009-04-27	Active - Proposal to Strike off
SUNIL JAYANTILAL MADHANI	BRACKEN INVESTMENTS LIMITED	Director	2015-05-21	CURRENT	2015-05-21	Active
SUNIL JAYANTILAL MADHANI	WAM EUROPE LIMITED	Director	2014-03-31	CURRENT	2004-05-06	Active
SUNIL JAYANTILAL MADHANI	FACILITIES FULFILMENT LIMITED	Director	2014-01-08	CURRENT	2006-02-07	Dissolved 2015-02-17
SUNIL JAYANTILAL MADHANI	OMEUSURESUPPLY LIMITED	Director	2014-01-08	CURRENT	2012-01-13	Dissolved 2015-02-17
SUNIL JAYANTILAL MADHANI	OFFICE ETC. LIMITED	Director	2014-01-08	CURRENT	2007-08-01	Dissolved 2015-02-17
SUNIL JAYANTILAL MADHANI	BEST-GIG LIMITED	Director	2014-01-08	CURRENT	2007-09-07	Dissolved 2015-02-17
SUNIL JAYANTILAL MADHANI	SHIMA UMA LIMITED	Director	2014-01-08	CURRENT	2007-11-15	Dissolved 2015-02-17
SUNIL JAYANTILAL MADHANI	BLACK DOG OFFICE SUPPLIES LIMITED	Director	2014-01-08	CURRENT	2000-06-30	Dissolved 2015-02-17
SUNIL JAYANTILAL MADHANI	HELPDESKIT.BIZ LIMITED	Director	2014-01-08	CURRENT	2004-01-19	Dissolved 2015-02-17
SUNIL JAYANTILAL MADHANI	QUIGLEYS LIMITED	Director	2014-01-08	CURRENT	2007-07-09	Dissolved 2015-02-17
SUNIL JAYANTILAL MADHANI	C6 DIGITAL LIMITED	Director	2014-01-08	CURRENT	2009-03-19	Dissolved 2015-02-17
SUNIL JAYANTILAL MADHANI	WHEATLEY DYSON & SON LIMITED	Director	2014-01-08	CURRENT	2003-09-30	Dissolved 2015-02-17
SUNIL JAYANTILAL MADHANI	BINGO OFFICE SUPPLIES LIMITED	Director	2014-01-08	CURRENT	1998-03-24	Dissolved 2015-07-07
SUNIL JAYANTILAL MADHANI	MYSURESUPPLY LIMITED	Director	2014-01-08	CURRENT	2011-11-09	Active - Proposal to Strike off
SUNIL JAYANTILAL MADHANI	Q.C. SUPPLIES LIMITED	Director	2014-01-08	CURRENT	1993-03-04	Active - Proposal to Strike off
SUNIL JAYANTILAL MADHANI	QUARRY COURT HOLDINGS LIMITED	Director	2014-01-08	CURRENT	1998-03-24	Active - Proposal to Strike off
SUNIL JAYANTILAL MADHANI	XENON NETWORK SERVICES LIMITED	Director	2014-01-02	CURRENT	1981-04-21	Dissolved 2016-01-19
SUNIL JAYANTILAL MADHANI	VIGECOM LIMITED	Director	2014-01-02	CURRENT	1983-11-15	Active - Proposal to Strike off
SUNIL JAYANTILAL MADHANI	VIGLEN TECHNOLOGY LIMITED	Director	2014-01-02	CURRENT	2002-07-25	Dissolved 2018-04-24
SUNIL JAYANTILAL MADHANI	VIGLEN LIMITED	Director	2014-01-02	CURRENT	1975-04-21	Active - Proposal to Strike off
SUNIL JAYANTILAL MADHANI	WESTCOAST (HOLDINGS) LIMITED	Director	2013-09-01	CURRENT	1997-04-25	Active
SUNIL JAYANTILAL MADHANI	ORION STORAGE SOLUTIONS LIMITED	Director	2008-07-31	CURRENT	1998-11-06	Active - Proposal to Strike off
SUNIL JAYANTILAL MADHANI	WESTCOAST LIMITED	Director	2004-11-11	CURRENT	1984-05-16	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-10		Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-09-10		Solvency Statement dated 04/09/24
2024-09-10		Statement by Directors
2024-09-10		Statement of capital on GBP 1
2024-08-19		Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-08-19		Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-08-19		Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-08-19		Audit exemption subsidiary accounts made up to 2023-12-31
2024-06-21		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030793420010
2024-02-08		REGISTERED OFFICE CHANGED ON 08/02/24 FROM Unit 10 11 & 12 Glaisdale Point Glaisdale Parkway Nottingham Nottinghamshire NG8 4GP
2023-07-03		CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-04-19		Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-04-19		Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-04-19		Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-04-19		Audit exemption subsidiary accounts made up to 2022-12-31
2022-12-23		REGISTRATION OF A CHARGE / CHARGE CODE 030793420013
2022-12-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 030793420013
2022-07-13	CS01	CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES
2022-07-12	PSC02	Notification of Westcoast (Holdings) Limited as a person with significant control on 2021-12-22
2022-07-12	PSC07	CESSATION OF ART SYSTEMS (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-05-27	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-05-27	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-05-27	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN HAWKER
2022-04-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 030793420012
2022-03-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030793420009
2022-01-28		APPOINTMENT TERMINATED, DIRECTOR LEON HEMANI
2022-01-28	TM01	APPOINTMENT TERMINATED, DIRECTOR LEON HEMANI
2021-07-07	CS01	CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-06-09	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-06-09	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-06-09	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-06-07	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-06-07	RES01	ADOPT ARTICLES 07/06/21
2021-05-14	AP01	DIRECTOR APPOINTED MR MARK RUSSELL LAMBERT
2021-05-14	RES01	ADOPT ARTICLES 14/05/21
2020-07-28	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-07-28	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-07-28	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-07-10	CS01	CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-02-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 030793420011
2020-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR DUNCAN GAVIN FORSYTH
2019-10-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 030793420010
2019-07-03	CS01	CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-06-11	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-06-11	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-06-11	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-02-21	AD03	Registers moved to registered inspection location of Arrowhead Park Arrowhead Road Theale Reading RG7 4AH
2019-02-21	AD02	Register inspection address changed to Arrowhead Park Arrowhead Road Theale Reading RG7 4AH
2019-02-19	CH01	Director's details changed for Mr Steven Hawker on 2019-02-19
2018-07-30	CS01	CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2018-05-15	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-05-15	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-05-15	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-01-02	RES01	ADOPT ARTICLES 02/01/18
2017-12-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 030793420009
2017-12-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2017-10-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2017-07-28	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-07-13	CS01	CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES
2017-07-13	PSC02	Notification of Art Systems (Holdings) Limited as a person with significant control on 2016-04-06
2017-06-08	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-05-19	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16
2016-08-24	CS01	CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-07-26	LATEST SOC	26/07/16 STATEMENT OF CAPITAL;GBP 75000
2016-07-26	CS01	CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-06-15	AP01	DIRECTOR APPOINTED MR STEPHEN FRANCIS BLISS
2016-04-22	AUD	AUDITOR'S RESIGNATION
2016-04-18	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-04-14	AP01	DIRECTOR APPOINTED MR DUNCAN GAVIN FORSYTH
2016-04-14	AP01	DIRECTOR APPOINTED MR SUNIL JAYANTILAL MADHANI
2016-04-14	AP01	DIRECTOR APPOINTED MR LEON HEMANI
2016-04-14	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLISS
2016-04-14	TM01	APPOINTMENT TERMINATED, DIRECTOR CATHERINE HAWKER
2016-04-14	TM02	APPOINTMENT TERMINATED, SECRETARY STEPHEN BLISS
2016-03-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-03-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-02-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-08-03	LATEST SOC	03/08/15 STATEMENT OF CAPITAL;GBP 75000
2015-08-03	AR01	13/07/15 FULL LIST
2015-06-17	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-08-06	LATEST SOC	06/08/14 STATEMENT OF CAPITAL;GBP 75000
2014-08-06	AR01	13/07/14 FULL LIST
2014-04-16	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-07-29	AR01	13/07/13 FULL LIST
2013-04-15	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-07-27	AR01	13/07/12 FULL LIST
2012-06-26	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-05-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-05-16	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-10	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-11-08	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-11-05	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-07-27	AR01	13/07/11 FULL LIST
2011-04-08	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-08-02	AR01	13/07/10 FULL LIST
2010-08-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FRANCIS BLISS / 26/02/2010
2010-06-10	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FRANCIS BLISS / 26/02/2010
2010-03-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN FRANCIS BLISS / 26/02/2010
2009-09-18	288b	APPOINTMENT TERMINATED DIRECTOR DAVID THOMAS
2009-09-18	288a	SECRETARY APPOINTED MR STEPHEN FRANCIS BLISS
2009-09-18	288b	APPOINTMENT TERMINATED DIRECTOR ANITA THOMAS
2009-09-18	288b	APPOINTMENT TERMINATED
2009-09-18	288b	APPOINTMENT TERMINATED SECRETARY DAVID THOMAS
2009-07-29	363a	RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2009-05-11	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2008-07-15	363a	RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-06-11	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2007-08-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-08-11	363s	RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2007-05-04	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2006-08-15	363s	RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2006-04-19	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2005-07-24	363s	RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2005-04-08	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2004-08-13	363s	RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
2004-04-26	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-01-12	287	REGISTERED OFFICE CHANGED ON 12/01/04 FROM: 48 EVELYN STREET BEESTON NOTTINGHAM NOTTINGHAMSHIRE NG9 2EU
2003-08-13	363s	RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
2003-06-15	AAMD	AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-05-16	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-02-21	288a	NEW DIRECTOR APPOINTED
2003-02-21	288a	NEW DIRECTOR APPOINTED
2002-10-02	395	PARTICULARS OF MORTGAGE/CHARGE
2002-08-14	363s	RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
2002-03-11	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2001-08-01	363s	RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
2001-04-03	288a	NEW DIRECTOR APPOINTED
2001-03-26	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2000-08-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-08-03	363s	RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
2000-07-18	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
2000-06-29	288c	DIRECTOR'S PARTICULARS CHANGED
1999-09-16	287	REGISTERED OFFICE CHANGED ON 16/09/99 FROM: THE BUSINESS PARK TECHNOLOGY DRIVE BEESTON NOTTINGHAMSHIRE NG9 2ND
1999-08-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-08-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-08-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-08-05	363s	RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS
1998-07-31	363(287)	REGISTERED OFFICE CHANGED ON 31/07/98
1998-07-31	363s	RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS
1998-06-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-03-27	WRES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/03/98
1998-03-27	WRES14	CAPIT 13/03/98
1998-03-27	WRES01	ADOPT MEM AND ARTS 13/03/98
1998-03-27	WRES04	£ NC 50000/200000 13/03
1998-03-27	123	NC INC ALREADY ADJUSTED 13/03/98
1998-03-27	88(2)R	AD 13/03/98--------- £ SI 25000@1=25000 £ IC 50000/75000
1997-10-08	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OB1116565	Active			Licenced property: WAREHOUSE NO 2 SIMPKIN & ICKE BUILDING GLAISDALE DRIVE WEST NOTTINGHAM GLAISDALE DRIVE WEST GB NG8 4GY. Correspondance address: GLAISDALE POINT UNIT 10-12 GLAISDALE PARKWAY NOTTINGHAM GLAISDALE PARKWAY GB NG8 4GP
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OB1116565	Active			Licenced property: WAREHOUSE NO 2 SIMPKIN & ICKE BUILDING GLAISDALE DRIVE WEST NOTTINGHAM GLAISDALE DRIVE WEST GB NG8 4GY. Correspondance address: GLAISDALE POINT UNIT 10-12 GLAISDALE PARKWAY NOTTINGHAM GLAISDALE PARKWAY GB NG8 4GP

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ART SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	13
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	10

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-12-01	Outstanding	LLOYDS BANK COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE	2012-05-24	Satisfied	LTSBCF LIMITED
ALL ASSETS DEBENTURE	2012-05-09	Satisfied	LTSBCF LIMITED
DEBENTURE	2011-11-08	Satisfied	BARCLAYS BANK PLC
RENT DEPOSIT DEED	2011-11-05	Satisfied	HORNBUCKLE MITCHELL TRUSTEES LIMITED, DAVID PETER ICKE AND CHRISTOPHER WILLIAM ICKE
ALL ASSETS DEBENTURE	2002-10-02	Satisfied	LLOYDS TSB COMMERCIAL FINANCE LIMITED
BOOK DEBTS DEBENTURE	1997-10-08	Satisfied	TSB COMMERCIAL FINANCE LIMITED
DEBENTURE	1995-11-07	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FIRST FIXED AND FLOATING CHARGE	1995-11-07	Satisfied	ALEX.LAWRIE RECEIVABLES FINANCING LIMITED

Intangible Assets

Patents

We have not found any records of ART SYSTEMS LIMITED registering or being granted any patents

Domain Names

ART SYSTEMS LIMITED owns 14 domain names.

onyx-smartapps.co.uk onyxgfx.co.uk onyxsmartapps.co.uk onyxuk.co.uk xativa-supplies.co.uk xativa.co.uk smartappsplugins.co.uk artsystemsltd.co.uk hpoutdoorsignage.co.uk hpphotoprinters.co.uk hpsolventprinters.co.uk scannertradein.co.uk artsystems.co.uk largeformatshop.co.uk

Trademarks

We have not found any records of ART SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ART SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ART SYSTEMS LIMITED are:

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REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

Business rates information was found for ART SYSTEMS LIMITED for 3 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Nottingham City Council	Warehouses	Unit 10-12, Glaisdale Point, Glaisdale Park Way, Nottingham, NG8 4GN NG8 4GN	88,500	20031128
Nottingham City Council	Stores	Unit 2, Glaisdale Point, Glaisdale Park Way, Nottingham, NG8 4GN NG8 4GN	55,000	20140912
Nottingham City Council	Warehouses	133, Glaisdale Drive West, Nottingham, NG8 4GY NG8 4GY	30,250	20111029

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods

Goods imported/exported by ART SYSTEMS LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	85235199	Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], recorded, for reproducing sound or image (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37)
2015-01-01	39199000	Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, whether or not in rolls > 20 cm wide (excl. floor, wall and ceiling coverings of heading 3918)
2013-11-01	85235191	Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], recorded, for reproducing phenomena (excl. those for reproducing sound or image, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, and goods of chapter 37)
2013-05-01	39199000	Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, whether or not in rolls > 20 cm wide (excl. floor, wall and ceiling coverings of heading 3918)
2013-03-01	85235290	Cards and tags incorporating only one electronic integrated circuit "smart cards"
2013-02-01	48101300	Paper and paperboard used for writing, printing or other graphic purposes, not containing fibres obtained by a mechanical or chemi-mechanical process or of which <= 10% by weight of the total fibre content consists of such fibres, coated on one or both sides with kaolin or other inorganic substances, in rolls of any size
2013-01-01	48101300	Paper and paperboard used for writing, printing or other graphic purposes, not containing fibres obtained by a mechanical or chemi-mechanical process or of which <= 10% by weight of the total fibre content consists of such fibres, coated on one or both sides with kaolin or other inorganic substances, in rolls of any size
2012-12-01	39199000	Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, whether or not in rolls > 20 cm wide (excl. floor, wall and ceiling coverings of heading 3918)
2012-08-01	85235290	Cards and tags incorporating only one electronic integrated circuit "smart cards"
2012-01-01	90172090	Mathematical calculating instruments, incl. slide rules, disc calculators and the like (excl. calculating machines)
2011-10-01	85234025
2011-10-01	85235290	Cards and tags incorporating only one electronic integrated circuit "smart cards"
2011-09-01	85235210	Cards incorporating two or more electronic integrated circuits "smart cards"
2011-08-01	85235290	Cards and tags incorporating only one electronic integrated circuit "smart cards"
2011-07-01	85234045
2011-06-01	85235210	Cards incorporating two or more electronic integrated circuits "smart cards"
2011-06-01	85235290	Cards and tags incorporating only one electronic integrated circuit "smart cards"
2011-05-01	85234025
2011-04-01	85235290	Cards and tags incorporating only one electronic integrated circuit "smart cards"
2011-03-01	85234099
2011-02-01	85234099
2011-01-01	85234093
2011-01-01	85235290	Cards and tags incorporating only one electronic integrated circuit "smart cards"
2010-12-01	85234025
2010-11-01	85235290	Cards and tags incorporating only one electronic integrated circuit "smart cards"
2010-10-01	85234025
2010-09-01	85235210	Cards incorporating two or more electronic integrated circuits "smart cards"
2010-07-01	85234025
2010-07-01	85234099
2010-06-01	84433210	Printers capable of connecting to an automatic data processing machine or to a network
2010-06-01	85234025
2010-04-01	85234025
2010-03-01	73269098	Articles of iron or steel, n.e.s.
2010-03-01	84716070	Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2010-03-01	85234025
2010-02-01	85234045
2010-01-01	85234025

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ART SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ART SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-11-05 19:29:05
Primary Source:	Companies House

Company Overview

Company Officers of ART SYSTEMS LIMITED

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