ARTESIAN SOLUTIONS LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG41 5QS

Company number 05667880
Status Active
Incorporation Date 6 January 2006
Company Type Private Limited Company
Address 2 WINNERSH FIELDS, GAZELLE CLOSE WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5QS
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 24 January 2017 GBP 14,833.893 ; Confirmation statement made on 6 January 2017 with updates. The most likely internet sites of ARTESIAN SOLUTIONS LIMITED are www.artesiansolutions.co.uk, and www.artesian-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Blackwater Rail Station is 8.7 miles; to Camberley Rail Station is 9.3 miles; to Fleet Rail Station is 10.3 miles; to Farnborough North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Artesian Solutions Limited is a Private Limited Company. The company registration number is 05667880. Artesian Solutions Limited has been working since 06 January 2006. The present status of the company is Active. The registered address of Artesian Solutions Limited is 2 Winnersh Fields Gazelle Close Winnersh Wokingham Berkshire Rg41 5qs. . YATES, Andrew Peter George is a Secretary of the company. BLACKADDER, Michael is a Director of the company. BORTHWICK, Steven is a Director of the company. YATES, Andrew Peter George is a Director of the company. Secretary BLACKADDER, Rosemary Ann has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
YATES, Andrew Peter George
Appointed Date: 10 January 2008
Director
BLACKADDER, Michael
Appointed Date: 06 January 2006
60 years old
Director
BORTHWICK, Steven
Appointed Date: 06 July 2006
63 years old
Director
YATES, Andrew Peter George
Appointed Date: 10 January 2008
57 years old

Resigned Directors

Secretary
BLACKADDER, Rosemary Ann
Resigned: 05 January 2008
Appointed Date: 06 January 2006

Persons With Significant Control

Octopus Titan Vct Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARTESIAN SOLUTIONS LIMITED Events

24 Feb 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Feb 2017
Statement of capital following an allotment of shares on 24 January 2017
  • GBP 14,833.893
13 Jan 2017
Confirmation statement made on 6 January 2017 with updates
23 Dec 2016
Accounts for a small company made up to 31 March 2016
15 Dec 2016
Satisfaction of charge 056678800004 in full
...
... and 63 more events
15 Jan 2007
Return made up to 06/01/07; full list of members
02 Oct 2006
Registered office changed on 02/10/06 from: above martin paul motors the green datchet slough berkshire SL3 9AS
06 Jul 2006
New director appointed
23 Feb 2006
Registered office changed on 23/02/06 from: old school cottage, stonor henley-on-thames RG9 6HE
06 Jan 2006
Incorporation

ARTESIAN SOLUTIONS LIMITED Charges

22 May 2015
Charge code 0566 7880 0006
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Kreos Capital Iv (UK) Limited
Description: 1.The chargor charges to the lender by way of first legal…
21 May 2015
Charge code 0566 7880 0005
Delivered: 2 June 2015
Status: Satisfied on 6 October 2016
Persons entitled: Octopus Investments Limited (As Security Trustee)
Description: Work mark no. 012819793 in europe registered in nice…
26 November 2014
Charge code 0566 7880 0004
Delivered: 1 December 2014
Status: Satisfied on 15 December 2016
Persons entitled: Octopus Investments Limited (As Security Trustee)
Description: Contains fixed charge…
13 December 2013
Charge code 0566 7880 0003
Delivered: 18 December 2013
Status: Satisfied on 7 May 2014
Persons entitled: Octopus Investments Limited
Description: Notification of addition to or amendment of charge…
10 May 2012
Rent deposit deed
Delivered: 23 May 2012
Status: Outstanding
Persons entitled: Bhse Nominee Limited Bhse General Partner Limited
Description: The deposit see image for full details.
18 May 2009
Debenture
Delivered: 29 May 2009
Status: Satisfied on 12 December 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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