Company number 04461295
Status Active
Incorporation Date 14 June 2002
Company Type Private Limited Company
Address ST JOHN'S INNOVATION CENTRE, COWLEY ROAD, CAMBRIDGE, CB4 0WS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration one hundred and forty-six events have happened. The last three records are Appointment of Mr Columb Harrington as a director on 31 March 2017; Appointment of Mr Columb Harrington as a secretary on 31 March 2017; Termination of appointment of Graham Thomas Wylie as a director on 31 March 2017. The most likely internet sites of ART VPS LIMITED are www.artvps.co.uk, and www.art-vps.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Art Vps Limited is a Private Limited Company.
The company registration number is 04461295. Art Vps Limited has been working since 14 June 2002.
The present status of the company is Active. The registered address of Art Vps Limited is St John S Innovation Centre Cowley Road Cambridge Cb4 0ws. . HARRINGTON, Columb is a Secretary of the company. HARRINGTON, Columb is a Director of the company. Secretary EVERSHEDS LLP has been resigned. Nominee Secretary POOLEY, Maureen has been resigned. Secretary WYLIE, Graham Thomas has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Director BADDELEY, Julie Margaret has been resigned. Director BURTON, Donald Frederick Mark has been resigned. Director COX, Martin Robert has been resigned. Director DANIEL, Hall has been resigned. Nominee Director FELTHAM, Emma Rachel has been resigned. Director HARRINGTON, Columb has been resigned. Director LAWSON, Michael William has been resigned. Director MARSHALL, Katherine has been resigned. Director METCALFE, Nicholas James has been resigned. Nominee Director POOLEY, Maureen has been resigned. Director RINCK, Gary Meyer has been resigned. Director ROSSITTER, David has been resigned. Director SANDERSON, John Frederick Waley has been resigned. Director TYLER, Brian David has been resigned. Director VAUGHAN, Thomas Francis has been resigned. Director WYLIE, Graham Thomas has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Secretary
EVERSHEDS LLP
Resigned: 14 November 2002
Appointed Date: 28 June 2002
Secretary
EVERSECRETARY LIMITED
Resigned: 21 October 2008
Appointed Date: 14 November 2002
Director
DANIEL, Hall
Resigned: 01 January 2003
Appointed Date: 28 June 2002
60 years old
Nominee Director
POOLEY, Maureen
Resigned: 28 June 2002
Appointed Date: 14 June 2002
79 years old
Director
RINCK, Gary Meyer
Resigned: 16 December 2003
Appointed Date: 24 October 2002
73 years old
Director
ROSSITTER, David
Resigned: 29 August 2007
Appointed Date: 23 May 2007
62 years old
Director
TYLER, Brian David
Resigned: 15 September 2008
Appointed Date: 14 November 2003
71 years old
ART VPS LIMITED Events
06 Apr 2017
Appointment of Mr Columb Harrington as a director on 31 March 2017
04 Apr 2017
Appointment of Mr Columb Harrington as a secretary on 31 March 2017
04 Apr 2017
Termination of appointment of Graham Thomas Wylie as a director on 31 March 2017
04 Apr 2017
Termination of appointment of Katherine Marshall as a director on 31 March 2017
04 Apr 2017
Termination of appointment of Thomas Francis Vaughan as a director on 31 March 2017
...
... and 136 more events
04 Jul 2002
New director appointed
04 Jul 2002
Director resigned
04 Jul 2002
Secretary resigned;director resigned
26 Jun 2002
Company name changed legislator 1584 LIMITED\certificate issued on 26/06/02
14 Jun 2002
Incorporation
6 December 2005
Rent deposit deed
Delivered: 13 December 2005
Status: Outstanding
Persons entitled: Cambridge Discovery Limited
Description: All monies due from time to time or withdrawn from the…
3 March 2003
Debenture
Delivered: 11 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 October 2002
Rent deposit deed
Delivered: 29 October 2002
Status: Outstanding
Persons entitled: The Master Fellows and Scholars of Trinity College Cambridge
Description: The sum from time to time in a depsoit account opened by…