ARTMED SYSTEMS LIMITED

Hellopages » Greater London » Camden » NW5 2JX

Company number 03906809
Status Active
Incorporation Date 14 January 2000
Company Type Private Limited Company
Address 39 PATSHULL ROAD, LONDON, NW5 2JX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 2 . The most likely internet sites of ARTMED SYSTEMS LIMITED are www.artmedsystems.co.uk, and www.artmed-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Artmed Systems Limited is a Private Limited Company. The company registration number is 03906809. Artmed Systems Limited has been working since 14 January 2000. The present status of the company is Active. The registered address of Artmed Systems Limited is 39 Patshull Road London Nw5 2jx. The company`s financial liabilities are £34.43k. It is £5.14k against last year. . RICHMOND, Philip is a Secretary of the company. RICHMOND, Frances is a Director of the company. RICHMOND, Philip is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


artmed systems Key Finiance

LIABILITIES £34.43k
+17%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
RICHMOND, Philip
Appointed Date: 16 February 2000
Director
RICHMOND, Frances
Appointed Date: 16 February 2000
66 years old
Director
RICHMOND, Philip
Appointed Date: 16 February 2000
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 February 2000
Appointed Date: 14 January 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 February 2000
Appointed Date: 14 January 2000

Persons With Significant Control

Frances Richmond
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Philip Richmond
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARTMED SYSTEMS LIMITED Events

15 Jan 2017
Confirmation statement made on 14 January 2017 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 January 2016
19 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
09 Jul 2015
Total exemption small company accounts made up to 31 January 2015
19 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2
...
... and 38 more events
03 Mar 2000
New secretary appointed
03 Mar 2000
New director appointed
03 Mar 2000
New director appointed
23 Feb 2000
Registered office changed on 23/02/00 from: 788-790 finchley road london NW11 7TJ
14 Jan 2000
Incorporation

ARTMED SYSTEMS LIMITED Charges

28 February 2000
Debenture
Delivered: 7 March 2000
Status: Satisfied on 19 March 2013
Persons entitled: Samuel Montagu & Co.Limited
Description: Fixed and floating charges over the undertaking and all…
28 February 2000
Legal mortgage
Delivered: 7 March 2000
Status: Satisfied on 5 March 2013
Persons entitled: Samuel Montagu & Co.Limited
Description: The property at 10 martello street,london fields,london.…

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