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Home > England & Wales Companies > ART SYSTEMS HOLDINGS LIMITED
Company Information for

ART SYSTEMS HOLDINGS LIMITED

UNITS 10 11 & 12 GLAISDALE POINT, GLAISDALE PARKWAY, NOTTINGHAM, NOTTINGHAMSHIRE, NG8 4GP,
Company Registration Number
06888769
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Art Systems Holdings Ltd
ART SYSTEMS HOLDINGS LIMITED was founded on 2009-04-27 and has its registered office in Nottingham. The organisation's status is listed as "Active - Proposal to Strike off". Art Systems Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ART SYSTEMS HOLDINGS LIMITED
 
Legal Registered Office
UNITS 10 11 & 12 GLAISDALE POINT
GLAISDALE PARKWAY
NOTTINGHAM
NOTTINGHAMSHIRE
NG8 4GP
Other companies in NG8
 
Previous Names
CASTLEGATE 562 LIMITED18/09/2009
Filing Information
Company Number 06888769
Company ID Number 06888769
Date formed 2009-04-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2022-12-29 21:30:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ART SYSTEMS HOLDINGS LIMITED
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Company Officers of ART SYSTEMS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DUNCAN GAVIN FORSYTH
 Director 2016-04-05
STEVEN HAWKER
 Director 2016-04-05
LEON HEMANI
 Director 2016-04-05
SUNIL JAYANTILAL MADHANI
 Director 2016-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN FRANCIS BLISS
 Director 2009-09-09 2016-04-05
CATHERINE SARAH HAWKER
 Director 2009-09-09 2016-04-05
STEVEN HAWKER
 Director 2009-09-09 2016-04-05
CASTLEGATE DIRECTORS LIMITED
 Director 2009-04-27 2009-09-09
GAVIN GEORGE CUMMING
 Director 2009-04-27 2009-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUNCAN GAVIN FORSYTH ART SYSTEMS LIMITED Director 2016-04-05 CURRENT 1995-07-13 Active
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 LIMITED Director 2016-04-05 CURRENT 1995-07-13 Active
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 LIMITED Director 2016-04-05 CURRENT 1995-07-13 Active
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.

DateDocument TypeDocument Description
2022-12-13GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-09-06FIRST GAZETTE notice for voluntary strike-off
2022-09-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-08-24Application to strike the company off the register
2022-08-24DS01Application to strike the company off the register
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES
2022-06-21Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-06-21Audit exemption subsidiary accounts made up to 2021-12-31
2022-06-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-05-27PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-05-27GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-05-04TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN HAWKER
2022-04-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068887690002
2022-03-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068887690001
2022-01-28APPOINTMENT TERMINATED, DIRECTOR LEON HEMANI
2022-01-28TM01APPOINTMENT TERMINATED, DIRECTOR LEON HEMANI
2021-12-21Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2021-12-21Solvency Statement dated 21/12/21
2021-12-21Solvency Statement dated 21/12/21
2021-12-21Statement by Directors
2021-12-21Statement of capital on GBP 1
2021-12-21SH19Statement of capital on 2021-12-21 GBP 1
2021-12-21SH20Statement by Directors
2021-12-21CAP-SSSolvency Statement dated 21/12/21
2021-12-21RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-07-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-06-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-06-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-06-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-06-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2020-07-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-07-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-07-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-02-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 068887690003
2020-01-13TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN GAVIN FORSYTH
2019-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 068887690002
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-06-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-06-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-06-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-02-21AD03Registers moved to registered inspection location of Arrowhead Park Arrowhead Road Theale Reading RG7 4AH
2019-02-21AD02Register inspection address changed to Arrowhead Park Arrowhead Road Theale Reading RG7 4AH
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2018-05-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-05-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-05-15PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-01-02RES01ADOPT ARTICLES 02/01/18
2017-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 068887690001
2017-07-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES
2017-07-13PSC02Notification of Westcoast (Holdings) Limited as a person with significant control on 2016-04-06
2017-06-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-05-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-05-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 40000
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 40000
2016-05-25AR0127/04/16 ANNUAL RETURN FULL LIST
2016-05-25AP01DIRECTOR APPOINTED MR STEVEN HAWKER
2016-04-22AUDAUDITOR'S RESIGNATION
2016-04-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-14AP01DIRECTOR APPOINTED MR SUNIL JAYANTILAL MADHANI
2016-04-14AP01DIRECTOR APPOINTED MR LEON HEMANI
2016-04-14AP01DIRECTOR APPOINTED MR DUNCAN GAVIN FORSYTH
2016-04-14TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN HAWKER
2016-04-14TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE HAWKER
2016-04-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLISS
2015-06-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 40000
2015-05-13AR0127/04/15 FULL LIST
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 40000
2014-05-14AR0127/04/14 FULL LIST
2014-04-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-05-01AR0127/04/13 FULL LIST
2013-04-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-05-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-09AR0127/04/12 FULL LIST
2011-09-15SH0125/08/11 STATEMENT OF CAPITAL GBP 40000
2011-09-07RES01ALTER ARTICLES 25/08/2011
2011-08-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-05-09AR0127/04/11 FULL LIST
2010-09-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-06-18AR0127/04/10 FULL LIST
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FRANCIS BLISS / 26/02/2010
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HAWKER / 31/12/2009
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE HAWKER / 31/12/2009
2009-09-18225CURRSHO FROM 30/04/2010 TO 31/12/2009
2009-09-18CERTNMCOMPANY NAME CHANGED CASTLEGATE 562 LIMITED CERTIFICATE ISSUED ON 18/09/09
2009-09-17288aDIRECTOR APPOINTED STEPHEN FRANCIS BLISS
2009-09-16SASHARE AGREEMENT OTC
2009-09-16123NC INC ALREADY ADJUSTED 09/09/09
2009-09-16RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-09-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-09-1688(2)AD 09/09/09 GBP SI 37499@1=37499 GBP IC 1/37500
2009-09-14288bAPPOINTMENT TERMINATED DIRECTOR CASTLEGATE DIRECTORS LIMITED
2009-09-14288bAPPOINTMENT TERMINATED DIRECTOR GAVIN CUMMING
2009-09-14288aDIRECTOR APPOINTED CATHERINE HAWKER
2009-09-14288aDIRECTOR APPOINTED STEVEN HAWKER
2009-09-14287REGISTERED OFFICE CHANGED ON 14/09/2009 FROM 44 CASTLE GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 7BJ
2009-04-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-04-27New incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ART SYSTEMS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of ART SYSTEMS HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ART SYSTEMS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ART SYSTEMS HOLDINGS LIMITED
Trademarks
We have not found any records of ART SYSTEMS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ART SYSTEMS HOLDINGS 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 (74990 - Non-trading company) as ART SYSTEMS HOLDINGS LIMITED are:

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STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ART SYSTEMS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ART SYSTEMS HOLDINGS 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 HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NG8 4GP