Active
Company Information for ARTERI HOLDINGS LIMITED
UNIT 7 INTERCHANGE 25 BUSINESS PARK BOSTOCKS LANE, SANDIACRE, NOTTINGHAM, NG10 5QG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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ARTERI HOLDINGS LIMITED | ||
Legal Registered Office | ||
UNIT 7 INTERCHANGE 25 BUSINESS PARK BOSTOCKS LANE SANDIACRE NOTTINGHAM NG10 5QG Other companies in ME2 | ||
Previous Names | ||
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Company Number | 04145273 | |
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Company ID Number | 04145273 | |
Date formed | 2001-01-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/01/2016 | |
Return next due | 19/02/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-02-07 01:52:22 |
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Officer | Role | Date Appointed |
---|---|---|
NICOLETTE FOORD |
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JASON FOORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN PARNELL |
Director | ||
JASON FOORD |
Company Secretary | ||
STEPHEN PARNELL |
Company Secretary | ||
MARIAN ANN STEVENS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INFOTECH SOLUTIONS (UK) LIMITED | Director | 1998-01-07 | CURRENT | 1998-01-07 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN HALSTEAD | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 041452730002 | ||
CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/22 FROM Suite 2 Beaufort Court Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4FA England | |
AP01 | DIRECTOR APPOINTED MR JAMES STEVENTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JOSEPH WHITTY | |
CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES | |
RES01 | ADOPT ARTICLES 01/09/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041452730001 | |
PSC02 | Notification of Air It Limited as a person with significant control on 2021-03-02 | |
PSC07 | CESSATION OF JASON FOORD AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON FOORD | |
TM02 | Termination of appointment of Nicolette Foord on 2021-03-02 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN SIMON HARDY | |
PSC04 | Change of details for Mr Jason Foord as a person with significant control on 2021-01-11 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
SH01 | 01/08/20 STATEMENT OF CAPITAL GBP 109 | |
SH01 | 01/08/20 STATEMENT OF CAPITAL GBP 109 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Jason Foord on 2019-07-16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS NICOLETTE FOORD on 2019-07-16 | |
PSC04 | Change of details for Mrs Nicolette Foord as a person with significant control on 2019-07-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AA01 | Previous accounting period shortened from 31/01/18 TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/18 FROM Suite 3 Beaufort Court, Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4FA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17 | |
TM02 | Termination of appointment of Jason Foord on 2016-03-06 | |
CH01 | Director's details changed for Jason Foord on 2016-03-06 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 28/02/17 | |
RES15 | CHANGE OF NAME 08/02/2017 | |
CERTNM | Company name changed assured consultancy LIMITED\certificate issued on 09/02/17 | |
AP03 | Appointment of Ms Nicolette Foord as company secretary on 2017-02-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/17 FROM Suite 2 Ashford House Beaufort Court Medway City Estate Rochester Kent ME2 4FA | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 103 | |
SH01 | 01/02/17 STATEMENT OF CAPITAL GBP 103 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARNELL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/16 | |
LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/01/16 FULL LIST | |
AR01 | 22/01/16 FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/01/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN PARNELL | |
AP03 | SECRETARY APPOINTED MR JASON FOORD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | |
LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/01/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PARNELL / 22/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON FOORD / 22/01/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN PARNELL / 22/01/2014 | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 22/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PARNELL / 22/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON FOORD / 22/01/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN PARNELL / 22/01/2013 | |
AA | 31/01/12 TOTAL EXEMPTION FULL | |
AR01 | 22/01/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION FULL | |
AR01 | 22/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PARNELL / 05/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN PARNELL / 05/11/2010 | |
AA | 31/01/10 TOTAL EXEMPTION FULL | |
AR01 | 22/01/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM UNIT E3 ST GEORGES BUSINESS PARK CASTLE ROAD SITTINGBOURNE KENT ME10 3TB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 13/01/04 | |
363s | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARTERI HOLDINGS LIMITED
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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 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |