ARTECH SYSTEMS LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE2 9QZ

Company number 04869057
Status Active
Incorporation Date 18 August 2003
Company Type Private Limited Company
Address C J SCRINE, 153 OUNDLE ROAD, PETERBOROUGH, PE2 9QZ
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 18 August 2016 with updates; Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 100 . The most likely internet sites of ARTECH SYSTEMS LIMITED are www.artechsystems.co.uk, and www.artech-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Artech Systems Limited is a Private Limited Company. The company registration number is 04869057. Artech Systems Limited has been working since 18 August 2003. The present status of the company is Active. The registered address of Artech Systems Limited is C J Scrine 153 Oundle Road Peterborough Pe2 9qz. . SCRINE, Tina is a Secretary of the company. GALBRAITH, Alan William is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director EVANS, Robert Wilton has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
SCRINE, Tina
Appointed Date: 18 August 2003
Director
GALBRAITH, Alan William
Appointed Date: 18 August 2003
73 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 18 August 2003
Appointed Date: 18 August 2003
Director
EVANS, Robert Wilton
Resigned: 07 March 2004
Appointed Date: 18 August 2003
59 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 18 August 2003
Appointed Date: 18 August 2003

Persons With Significant Control

Mr Alan William Galbraith
Notified on: 1 August 2016
73 years old
Nature of control: Ownership of shares – 75% or more

ARTECH SYSTEMS LIMITED Events

23 Sep 2016
Micro company accounts made up to 31 March 2016
01 Sep 2016
Confirmation statement made on 18 August 2016 with updates
10 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
13 Aug 2015
Total exemption small company accounts made up to 31 March 2015
28 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 34 more events
16 Sep 2003
Registered office changed on 16/09/03 from: 16 churchill way cardiff CF10 2DX
16 Sep 2003
Secretary resigned
16 Sep 2003
Director resigned
14 Sep 2003
Ad 18/08/03--------- £ si 99@1=99 £ ic 1/100
18 Aug 2003
Incorporation

ARTECH SYSTEMS LIMITED Charges

14 February 2005
Debenture
Delivered: 15 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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