ART SYSTEMS LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG8 4GP
Company number 03079342
Status Active
Incorporation Date 13 July 1995
Company Type Private Limited Company
Address UNIT 10 11 & 12 GLAISDALE POINT, GLAISDALE PARKWAY, NOTTINGHAM, NOTTINGHAMSHIRE, NG8 4GP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Confirmation statement made on 13 July 2016 with updates; Appointment of Mr Stephen Francis Bliss as a director on 5 May 2016. The most likely internet sites of ART SYSTEMS LIMITED are www.artsystems.co.uk, and www.art-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Art Systems Limited is a Private Limited Company. The company registration number is 03079342. Art Systems Limited has been working since 13 July 1995. The present status of the company is Active. The registered address of Art Systems Limited is Unit 10 11 12 Glaisdale Point Glaisdale Parkway Nottingham Nottinghamshire Ng8 4gp. . BLISS, Stephen Francis is a Director of the company. FORSYTH, Duncan Gavin is a Director of the company. HAWKER, Steven is a Director of the company. HEMANI, Leon is a Director of the company. MADHANI, Sunil Jayantilal is a Director of the company. Secretary BLISS, Stephen Francis has been resigned. Secretary THOMAS, David Allison has been resigned. Secretary TILLY, David William has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BLACKWELL, Nigel John has been resigned. Director BLISS, Stephen Francis has been resigned. Director HAWKER, Catherine Sarah has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director THOMAS, Anita has been resigned. Director THOMAS, David Allison has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BLISS, Stephen Francis
Appointed Date: 05 May 2016
58 years old
Director
FORSYTH, Duncan Gavin
Appointed Date: 05 April 2016
60 years old
Director
HAWKER, Steven
Appointed Date: 28 September 1995
62 years old
Director
HEMANI, Leon
Appointed Date: 05 April 2016
54 years old
Director
MADHANI, Sunil Jayantilal
Appointed Date: 05 April 2016
59 years old

Resigned Directors

Secretary
BLISS, Stephen Francis
Resigned: 05 April 2016
Appointed Date: 09 September 2009
Secretary
THOMAS, David Allison
Resigned: 09 September 2009
Appointed Date: 28 September 1995
Secretary
TILLY, David William
Resigned: 28 September 1995
Appointed Date: 14 July 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 July 1995
Appointed Date: 13 July 1995
Director
BLACKWELL, Nigel John
Resigned: 28 September 1995
Appointed Date: 14 July 1995
63 years old
Director
BLISS, Stephen Francis
Resigned: 05 April 2016
Appointed Date: 21 March 2001
58 years old
Director
HAWKER, Catherine Sarah
Resigned: 05 April 2016
Appointed Date: 02 January 2003
59 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 July 1995
Appointed Date: 13 July 1995
Director
THOMAS, Anita
Resigned: 09 September 2009
Appointed Date: 02 January 2003
73 years old
Director
THOMAS, David Allison
Resigned: 09 September 2009
Appointed Date: 28 September 1995
76 years old

Persons With Significant Control

Art Systems (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Westcoast Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ART SYSTEMS LIMITED Events

24 Aug 2016
Confirmation statement made on 23 August 2016 with updates
26 Jul 2016
Confirmation statement made on 13 July 2016 with updates
15 Jun 2016
Appointment of Mr Stephen Francis Bliss as a director on 5 May 2016
22 Apr 2016
Auditor's resignation
18 Apr 2016
Full accounts made up to 31 December 2015
...
... and 86 more events
17 Oct 1995
Secretary resigned;new secretary appointed;new director appointed
06 Oct 1995
Company name changed pace investments LIMITED\certificate issued on 09/10/95
20 Jul 1995
Registered office changed on 20/07/95 from: 84 temple chambers temple avenue london EC7Y 0HP
20 Jul 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Jul 1995
Incorporation

ART SYSTEMS LIMITED Charges

9 May 2012
All assets debenture
Delivered: 24 May 2012
Status: Outstanding
Persons entitled: Ltsbcf Limited
Description: Fixed and floating charge over the undertaking and all…
9 May 2012
All assets debenture
Delivered: 10 May 2012
Status: Satisfied on 23 June 2012
Persons entitled: Ltsbcf Limited
Description: Fixed and floating charge over the undertaking and all…
31 October 2011
Debenture
Delivered: 8 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 October 2011
Rent deposit deed
Delivered: 5 November 2011
Status: Satisfied on 26 February 2016
Persons entitled: Hornbuckle Mitchell Trustees Limited, David Peter Icke and Christopher William Icke
Description: The account and the deposit.
1 October 2002
All assets debenture
Delivered: 2 October 2002
Status: Satisfied on 20 March 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
7 October 1997
Book debts debenture
Delivered: 8 October 1997
Status: Satisfied on 20 March 2016
Persons entitled: Tsb Commercial Finance Limited
Description: First fixed charge all book and other debts present and…
7 November 1995
First fixed and floating charge
Delivered: 17 November 1995
Status: Satisfied on 17 August 1999
Persons entitled: Alex.Lawrie Receivables Financing Limited
Description: First fixed charge over all book/other…
7 November 1995
Debenture
Delivered: 16 November 1995
Status: Satisfied on 17 August 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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