ART SYSTEMS LIMITED
ARROWHEAD PARK ARROWHEAD ROAD, THEALE, READING RG7 4AH- Active
- Private Limited Company
- Company No. 03079342
- Last Updated: 01 Mar 2024
Company Profile
ART SYSTEMS LIMITED was incorporated on Thursday, July 13, 1995 as a Private Limited Company with registered address in READING. ART SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 29 years 3 months and 27 days.
| Name | ART SYSTEMS LIMITED |
|---|---|
| Company number | 03079342 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ARROWHEAD PARK ARROWHEAD ROAD THEALE READING RG7 4AH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Westcoast (Holdings) Limited Arrowhead Road, Theale, RG7 4AH |
Dates: Wednesday, December 22, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Art Systems (Holdings) Limited Glaisdale Point, Glaisdale Parkway, NG8 4GP |
Dates: Wednesday, April 6, 2016 - Wednesday, December 22, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Westcoast Holdings Limited Arrowhead Road, Theale, RG7 4AH |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
| Art Systems (Holdings) Limited Glaisdale Point, Glaisdale Parkway, NG8 4GP |
Dates: Wednesday, April 6, 2016 - Wednesday, December 22, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 August 2016 |
| Last confirmation statement dated | 13 July 2015 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| ART SYSTEMS LIMITED | 13 Jul 1995 |