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Companies/03079342

Art Systems Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-22 · No cessation recorded

Source record 11801875
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-12-22

Source record 2878696
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-12-22

Source record 7302052
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 10044720

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
ML
Mark LambertCurrent director
Appointed 2021-05-01 · 5 yrs · Director
+2 others
SM
Sunil MadhaniCurrent director
Appointed 2016-04-05 · 10 yrs · Director
+47 others
Show 12 historical appointments
SB
Stephen BlissResigned directorResigned secretary
Resigned 2016-05-05 · 6 yrs · Finance Director
DF
Duncan ForsythResigned director
Resigned 2016-04-05 · 2 yrs · Director
LH
Leon HemaniResigned director
Resigned 2016-04-05 · 5 yrs · Director
CH
Catherine HawkerResigned director
Resigned 2003-01-02 · 13 yrs · Director
AT
Anita ThomasResigned director
Resigned 2003-01-02 · 6 yrs · Director
SH
Steven HawkerResigned director
Resigned 1995-09-28 · 26 yrs · Sales Director
DT
David ThomasResigned directorResigned secretary
Resigned 1995-09-28 · 13 yrs · Managing Director
NB
Nigel BlackwellResigned director
Resigned 1995-07-14 · Solicitor
DT
David TillyResigned secretary
Resigned 1995-07-14 · Solicitor

Board profile

People with appointments
2
Directors assessed
Median age
Under 35
65 and over
Disqualified match
None active