ARTILECT SYSTEMS LIMITED

Key Data

Status

Active

Company No.

12952057

Incorporation date

14/10/2020

Size

Audit Exemption Subsidiary

Classification

Activities of patent and copyright agents; other legal activities n.e.c. (69.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2020)

06/01/2026

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

View PDF (2 pages)

06/01/2026

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

View PDF (1 pages)

06/01/2026

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

View PDF (34 pages)

06/01/2026

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

View PDF (7 pages)

14/10/2025

Change of details for Bradshaw Taylor Holdings Limited as a person with significant control on 2025-10-10

View PDF (2 pages)

13/10/2025

Confirmation statement made on 2025-10-13 with updates

View PDF (4 pages)

06/01/2025

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

View PDF (1 pages)

06/01/2025

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

View PDF (3 pages)

06/01/2025

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

View PDF (34 pages)

06/01/2025

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

View PDF (7 pages)

22/10/2024

Change of details for Bradshaw Taylor Holdings Limited as a person with significant control on 2024-10-21

View PDF (2 pages)

21/10/2024

Confirmation statement made on 2024-10-13 with updates

View PDF (3 pages)

05/09/2024

Cessation of Bradshaw Taylor Holdings Limited as a person with significant control on 2024-09-05

View PDF (1 pages)

05/09/2024

Notification of Bradshaw Taylor Holdings Limited as a person with significant control on 2024-09-05

View PDF (2 pages)

15/11/2023

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

23/10/2023

Confirmation statement made on 2023-10-13 with updates

View PDF (5 pages)

16/10/2023

Termination of appointment of Trent Bush as a director on 2023-10-06

View PDF (1 pages)

16/10/2023

Cessation of Trent Bush as a person with significant control on 2023-10-07

View PDF (1 pages)

16/10/2023

Change of details for Bradshaw Taylor Holdings Limited as a person with significant control on 2023-10-10

View PDF (2 pages)

03/08/2023

Director's details changed for Corry Edward Bradshaw Cavell-Taylor on 2023-07-27

View PDF (2 pages)

03/08/2023

Director's details changed for Mr James Stewart Mceuen on 2023-07-27

View PDF (2 pages)

09/03/2023

Change of share class name or designation

View PDF (2 pages)

09/03/2023

Memorandum and Articles of Association

View PDF (17 pages)

09/03/2023

Resolutions

View PDF (2 pages)

23/02/2023

Appointment of Mr Trent Bush as a director on 2022-11-15

View PDF (2 pages)

23/02/2023

Notification of Trent Bush as a person with significant control on 2022-11-15

View PDF (2 pages)

23/02/2023

Change of details for Bradshaw Taylor Holdings Limited as a person with significant control on 2022-11-15

View PDF (2 pages)

23/02/2023

Statement of capital following an allotment of shares on 2022-11-15

View PDF (3 pages)

04/11/2022

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

View PDF (2 pages)

04/11/2022

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

View PDF (1 pages)

04/11/2022

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

View PDF (32 pages)

04/11/2022

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

View PDF (6 pages)

25/10/2022

Change of details for Bradshaw Taylor Holdings Limited as a person with significant control on 2022-10-11

View PDF (2 pages)

25/10/2022

Confirmation statement made on 2022-10-13 with updates

View PDF (5 pages)

23/03/2022

Register(s) moved to registered inspection location 14 All Saints Street Stamford Lincolnshire PE9 2PA

View PDF (1 pages)

23/03/2022

Register inspection address has been changed to 14 All Saints Street Stamford Lincolnshire PE9 2PA

View PDF (1 pages)

23/03/2022

Change of details for Bradshaw Taylor Holdings Limited as a person with significant control on 2022-03-23

View PDF (2 pages)

23/11/2021

Confirmation statement made on 2021-10-13 with updates

View PDF (5 pages)

28/06/2021

Cessation of Bradshaw Taylor Ltd as a person with significant control on 2020-12-30

View PDF (1 pages)

25/06/2021

Notification of Bradshaw Taylor Holdings Limited as a person with significant control on 2020-12-30

View PDF (2 pages)

16/10/2020

Current accounting period extended from 2021-10-31 to 2021-12-31

View PDF (1 pages)

14/10/2020

Incorporation

View PDF (41 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/10/2026

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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cavell-Taylor, Corry Edward Bradshaw	Director	14/10/2020 - Present	22
Mceuen, James Stewart	Director	14/10/2020 - Present	34
Bush, Trent	Director	15/11/2022 - 06/10/2023	-

Persons with Significant Control

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

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15/04/1996

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Description

About ARTILECT SYSTEMS LIMITED

ARTILECT SYSTEMS LIMITED is an(a) Active company incorporated on 14/10/2020 with the registered office located at 16 Mill Street, Oakham, Rutland LE15 6EA. 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 ARTILECT SYSTEMS LIMITED?

ARTILECT SYSTEMS LIMITED is currently Active. It was registered on 14/10/2020 .

Where is ARTILECT SYSTEMS LIMITED located?

ARTILECT SYSTEMS LIMITED is registered at 16 Mill Street, Oakham, Rutland LE15 6EA.

What does ARTILECT SYSTEMS LIMITED do?

ARTILECT SYSTEMS LIMITED operates in the Activities of patent and copyright agents; other legal activities n.e.c. (69.10/9 - SIC 2007) sector.

What is the latest filing for ARTILECT SYSTEMS LIMITED?

The latest filing was on 06/01/2026: Audit exemption statement of guarantee by parent company for period ending 31/12/24.