ART SYSTEMS LIMITED

Key Data

Status

Active

Company No.

03079342

Incorporation date

13/07/1995

Size

Audit Exemption Subsidiary

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/07/1995)

18/11/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/09/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/08/2025

Application to strike the company off the register

View PDF (1 pages)

14/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

14/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

14/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (76 pages)

14/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (22 pages)

14/07/2025

Confirmation statement made on 2025-06-30 with updates

View PDF (4 pages)

03/06/2025

All of the property or undertaking has been released from charge 030793420011

View PDF (1 pages)

03/06/2025

All of the property or undertaking has been released from charge 030793420012

View PDF (1 pages)

03/06/2025

All of the property or undertaking has been released from charge 030793420013

View PDF (1 pages)

19/03/2025

Change of details for Westcoast (Holdings) Limited as a person with significant control on 2025-02-28

View PDF (2 pages)

10/09/2024

Resolutions

View PDF (2 pages)

10/09/2024

Solvency Statement dated 04/09/24

View PDF (1 pages)

10/09/2024

Statement by Directors

View PDF (1 pages)

10/09/2024

Statement of capital on 2024-09-10

View PDF (3 pages)

19/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

19/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

19/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (69 pages)

19/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (23 pages)

05/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

21/06/2024

Satisfaction of charge 030793420010 in full

View PDF (1 pages)

08/02/2024

Registered office address changed from Unit 10 11 & 12 Glaisdale Point Glaisdale Parkway Nottingham Nottinghamshire NG8 4GP to Arrowhead Park Arrowhead Road Theale Reading RG7 4AH on 2024-02-08

View PDF (1 pages)

03/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

09/05/2023

Termination of appointment of Stephen Francis Bliss as a director on 2023-04-30

View PDF (1 pages)

19/04/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

19/04/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

19/04/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (59 pages)

19/04/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (27 pages)

23/12/2022

Registration of charge 030793420013, created on 2022-12-19

View PDF (31 pages)

13/07/2022

Confirmation statement made on 2022-06-30 with updates

View PDF (4 pages)

12/07/2022

Notification of Westcoast (Holdings) Limited as a person with significant control on 2021-12-22

View PDF (2 pages)

12/07/2022

Cessation of Art Systems (Holdings) Limited as a person with significant control on 2021-12-22

View PDF (1 pages)

12/07/2022

Cessation of Art Systems (Holdings) Limited as a person with significant control on 2021-12-22

View PDF (1 pages)

27/05/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (24 pages)

27/05/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (57 pages)

27/05/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (2 pages)

27/05/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

04/05/2022

Termination of appointment of Steven Hawker as a director on 2022-04-29

View PDF (1 pages)

14/04/2022

Registration of charge 030793420012, created on 2022-04-13

View PDF (31 pages)

30/03/2022

Satisfaction of charge 030793420009 in full

View PDF (1 pages)

28/01/2022

Termination of appointment of Leon Hemani as a director on 2022-01-28

View PDF (1 pages)

12/07/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (22 pages)

07/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

09/06/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (51 pages)

09/06/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

09/06/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

07/06/2021

Memorandum and Articles of Association

View PDF (26 pages)

07/06/2021

Resolutions

View PDF (2 pages)

14/05/2021

Appointment of Mr Mark Russell Lambert as a director on 2021-05-01

View PDF (2 pages)

14/05/2021

Resolutions

View PDF (2 pages)

28/07/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (25 pages)

28/07/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (48 pages)

28/07/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

28/07/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

10/07/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

11/02/2020

Registration of charge 030793420011, created on 2020-02-06

View PDF (33 pages)

13/01/2020

Termination of appointment of Duncan Gavin Forsyth as a director on 2019-03-23

View PDF (1 pages)

21/10/2019

Registration of charge 030793420010, created on 2019-10-14

View PDF (35 pages)

03/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

11/06/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (20 pages)

11/06/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (44 pages)

11/06/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

11/06/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

21/02/2019

Register(s) moved to registered inspection location Arrowhead Park Arrowhead Road Theale Reading RG7 4AH

View PDF (1 pages)

21/02/2019

Register inspection address has been changed to Arrowhead Park Arrowhead Road Theale Reading RG7 4AH

View PDF (1 pages)

19/02/2019

Director's details changed for Mr Steven Hawker on 2019-02-19

View PDF (2 pages)

30/07/2018

Confirmation statement made on 2018-07-13 with no updates

View PDF (3 pages)

15/05/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (20 pages)

15/05/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (48 pages)

15/05/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

15/05/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

02/01/2018

Resolutions

View PDF (16 pages)

01/12/2017

Satisfaction of charge 8 in full

View PDF (1 pages)

01/12/2017

Registration of charge 030793420009, created on 2017-12-01

View PDF (7 pages)

03/10/2017

Satisfaction of charge 6 in full

View PDF (1 pages)

10/08/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (20 pages)

28/07/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (47 pages)

13/07/2017

Confirmation statement made on 2017-07-13 with no updates

View PDF (3 pages)

13/07/2017

Notification of Art Systems (Holdings) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

08/06/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

19/05/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

24/08/2016

Confirmation statement made on 2016-08-23 with updates

View PDF (5 pages)

26/07/2016

Confirmation statement made on 2016-07-13 with updates

View PDF (5 pages)

15/06/2016

Appointment of Mr Stephen Francis Bliss as a director on 2016-05-05

View PDF (2 pages)

22/04/2016

Auditor's resignation

View PDF (1 pages)

18/04/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

14/04/2016

Appointment of Mr Duncan Gavin Forsyth as a director on 2016-04-05

View PDF (2 pages)

14/04/2016

Appointment of Mr Sunil Jayantilal Madhani as a director on 2016-04-05

View PDF (2 pages)

14/04/2016

Appointment of Mr Leon Hemani as a director on 2016-04-05

View PDF (2 pages)

14/04/2016

Termination of appointment of Stephen Francis Bliss as a director on 2016-04-05

View PDF (1 pages)

14/04/2016

Termination of appointment of Catherine Sarah Hawker as a director on 2016-04-05

View PDF (1 pages)

14/04/2016

Termination of appointment of Stephen Francis Bliss as a secretary on 2016-04-05

View PDF (1 pages)

20/03/2016

Satisfaction of charge 4 in full

View PDF (1 pages)

20/03/2016

Satisfaction of charge 3 in full

View PDF (2 pages)

26/02/2016

Satisfaction of charge 5 in full

View PDF (1 pages)

03/08/2015

Annual return made up to 2015-07-13 with full list of shareholders

View PDF (7 pages)

17/06/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

06/08/2014

Annual return made up to 2014-07-13 with full list of shareholders

View PDF (7 pages)

16/04/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

29/07/2013

Annual return made up to 2013-07-13 with full list of shareholders

View PDF (7 pages)

15/04/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

27/07/2012

Annual return made up to 2012-07-13 with full list of shareholders

View PDF (7 pages)

26/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (4 pages)

24/05/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (6 pages)

16/05/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

10/05/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (6 pages)

08/11/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (9 pages)

05/11/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

27/07/2011

Annual return made up to 2011-07-13 with full list of shareholders

View PDF (7 pages)

08/04/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

02/08/2010

Annual return made up to 2010-07-13 with full list of shareholders

View PDF (7 pages)

02/08/2010

Director's details changed for Mr Stephen Francis Bliss on 2010-02-26

View PDF (2 pages)

10/06/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

16/03/2010

Secretary's details changed for Mr Stephen Francis Bliss on 2010-02-26

View PDF (1 pages)

16/03/2010

Director's details changed for Mr Stephen Francis Bliss on 2010-02-26

View PDF (2 pages)

18/09/2009

Appointment terminated director david thomas

View PDF (1 pages)

18/09/2009

Secretary appointed mr stephen francis bliss

View PDF (1 pages)

18/09/2009

Appointment terminated

View PDF (1 pages)

18/09/2009

Appointment terminated director anita thomas

View PDF (1 pages)

18/09/2009

Appointment terminated secretary david thomas

View PDF (1 pages)

29/07/2009

Return made up to 13/07/09; full list of members

View PDF (6 pages)

11/05/2009

Accounts for a medium company made up to 2008-12-31

View PDF (20 pages)

15/07/2008

Return made up to 13/07/08; full list of members

View PDF (6 pages)

11/06/2008

Accounts for a medium company made up to 2007-12-31

View PDF (20 pages)

11/08/2007

Return made up to 13/07/07; full list of members

View PDF (8 pages)

04/05/2007

Accounts for a medium company made up to 2006-12-31

View PDF (18 pages)

15/08/2006

Return made up to 13/07/06; full list of members

View PDF (9 pages)

19/04/2006

Accounts for a medium company made up to 2005-12-31

View PDF (19 pages)

24/07/2005

Return made up to 13/07/05; full list of members

View PDF (9 pages)

08/04/2005

Accounts for a medium company made up to 2004-12-31

View PDF (19 pages)

13/08/2004

Return made up to 13/07/04; full list of members

View PDF (9 pages)

26/04/2004

Accounts for a medium company made up to 2003-12-31

View PDF (18 pages)

12/01/2004

Registered office changed on 12/01/04 from: 48 evelyn street beeston nottingham nottinghamshire NG9 2EU

View PDF (1 pages)

13/08/2003

Return made up to 13/07/03; full list of members

View PDF (9 pages)

15/06/2003

Amended accounts made up to 2002-12-31

View PDF (18 pages)

16/05/2003

Accounts for a medium company made up to 2002-12-31

View PDF (18 pages)

21/02/2003

New director appointed

View PDF (2 pages)

21/02/2003

New director appointed

View PDF (2 pages)

02/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

14/08/2002

Return made up to 13/07/02; full list of members

View PDF (8 pages)

11/03/2002

Accounts for a medium company made up to 2001-12-31

View PDF (16 pages)

01/08/2001

Return made up to 13/07/01; full list of members

View PDF (8 pages)

03/04/2001

New director appointed

View PDF (2 pages)

26/03/2001

Accounts for a medium company made up to 2000-12-31

View PDF (17 pages)

03/08/2000

Return made up to 13/07/00; full list of members

View PDF (7 pages)

18/07/2000

Accounts for a medium company made up to 1999-12-31

View PDF (19 pages)

29/06/2000

Director's particulars changed

View PDF (1 pages)

16/09/1999

Registered office changed on 16/09/99 from: the business park technology drive beeston nottinghamshire NG9 2ND

View PDF (1 pages)

17/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

05/08/1999

Return made up to 13/07/99; full list of members

View PDF (6 pages)

31/07/1998

Return made up to 13/07/98; full list of members

View PDF (6 pages)

05/06/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

27/03/1998

Ad 13/03/98--------- £ si 25000@1=25000 £ ic 50000/75000

View PDF (2 pages)

27/03/1998

Nc inc already adjusted 13/03/98

View PDF (1 pages)

27/03/1998

Resolutions

View PDF (15 pages)

27/03/1998

Resolutions

View PDF (15 pages)

27/03/1998

Resolutions

View PDF (15 pages)

27/03/1998

Resolutions

View PDF (15 pages)

08/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

23/07/1997

Return made up to 13/07/97; full list of members

View PDF (0 pages)

28/04/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

01/08/1996

Return made up to 13/07/96; full list of members

View PDF (6 pages)

27/02/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

13/12/1995

Ad 07/11/95--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

13/12/1995

Resolutions

View PDF (1 pages)

13/12/1995

Resolutions

View PDF (2 pages)

08/12/1995

Registered office changed on 08/12/95 from: 44 castle gate nottingham NG1 7BJ

View PDF (1 pages)

17/11/1995

Particulars of mortgage/charge

View PDF (4 pages)

16/11/1995

Particulars of mortgage/charge

View PDF (8 pages)

17/10/1995

Director resigned;new director appointed

View PDF (2 pages)

17/10/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

06/10/1995

Certificate of change of name

View PDF (4 pages)

20/07/1995

Registered office changed on 20/07/95 from: 84 temple chambers temple avenue london EC7Y 0HP

View PDF (1 pages)

20/07/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

13/07/1995

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Blackwell, Nigel John	Director	14/07/1995 - 28/09/1995	17
Hawker, Steven	Director	28/09/1995 - 29/04/2022	2
Lambert, Mark Russell	Director	01/05/2021 - Present	1
Bliss, Stephen Francis	Director	21/03/2001 - 05/04/2016	1
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	13/07/1995 - 14/07/1995	16011

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ART SYSTEMS LIMITED

ART SYSTEMS LIMITED is an(a) Active company incorporated on 13/07/1995 with the registered office located at Arrowhead Park Arrowhead Road, Theale, Reading RG7 4AH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ART SYSTEMS LIMITED?

ART SYSTEMS LIMITED is currently Active. It was registered on 13/07/1995 .

Where is ART SYSTEMS LIMITED located?

ART SYSTEMS LIMITED is registered at Arrowhead Park Arrowhead Road, Theale, Reading RG7 4AH.

What does ART SYSTEMS LIMITED do?

ART SYSTEMS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for ART SYSTEMS LIMITED?

The latest filing was on 18/11/2025: Final Gazette dissolved via voluntary strike-off.