Artex Computers Limited

Company Name	Artex Computers Limited
Company Status	Dissolved
Company Number	03191633
Category	Private Limited Company
Incorporation Date	29 April 1996(28 years ago)
Dissolution Date	6 June 2023 (11 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Philip Giles
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	21 May 1996(3 weeks, 1 day after company formation)
Appointment Duration	27 years (closed 06 June 2023)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Stagbury House Outwood Lane Chipstead Surrey CR5 3NF

Secretary Name	Richard Morland
Nationality	British
Status	Resigned
Appointed	21 May 1996(3 weeks, 1 day after company formation)
Appointment Duration	12 years, 3 months (resigned 11 September 2008)
Role	Company Director
Correspondence Address	46 Honeybourne Bishops Stortford Hertfordshire CM23 4EE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	29 April 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 April 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	plussystems.uk.com

Location

Registered Address	1 Stagbury House Outwood Lane Chipstead Surrey CR5 3NF
Region	South East
Constituency	Reigate
County	Surrey
Ward	Chipstead, Hooley and Woodmansterne
Built Up Area	Greater London

Shareholders

2 at £1	Philip Giles 100.00% Ordinary

Financials

Year	2014
Net Worth	£11,935
Cash	£7,753
Current Liabilities	£25,558

Accounts

Latest Accounts	30 April 2022 (2 years ago)
Accounts Category	Micro
Accounts Year End	30 April

Filing History

10 June 2020	Confirmation statement made on 29 April 2020 with no updates (3 pages)
12 July 2019	Micro company accounts made up to 30 April 2019 (8 pages)
16 May 2019	Confirmation statement made on 29 April 2019 with no updates (3 pages)
13 July 2018	Micro company accounts made up to 30 April 2018 (2 pages)
18 May 2018	Confirmation statement made on 29 April 2018 with no updates (3 pages)
24 August 2017	Micro company accounts made up to 30 April 2017 (2 pages)
24 August 2017	Micro company accounts made up to 30 April 2017 (2 pages)
3 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
13 July 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
13 July 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
19 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 2 (3 pages)
19 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 2 (3 pages)
2 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
2 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
6 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 2 (3 pages)
6 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 2 (3 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
13 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2 (3 pages)
13 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2 (3 pages)
24 October 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
24 October 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
20 June 2013	Annual return made up to 29 April 2013 with a full list of shareholders (3 pages)
20 June 2013	Director's details changed for Philip Giles on 20 June 2013 (2 pages)
20 June 2013	Annual return made up to 29 April 2013 with a full list of shareholders (3 pages)
20 June 2013	Director's details changed for Philip Giles on 20 June 2013 (2 pages)
25 September 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
25 September 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
8 June 2012	Annual return made up to 29 April 2012 with a full list of shareholders (3 pages)
8 June 2012	Annual return made up to 29 April 2012 with a full list of shareholders (3 pages)
27 April 2012	Director's details changed for Philip Giles on 1 April 2012 (2 pages)
27 April 2012	Director's details changed for Philip Giles on 1 April 2012 (2 pages)
27 April 2012	Director's details changed for Philip Giles on 1 April 2012 (2 pages)
29 February 2012	Registered office address changed from 11 Gemini Court 852 Brighton Road Purley CR8 2FD on 29 February 2012 (1 page)
29 February 2012	Registered office address changed from 11 Gemini Court 852 Brighton Road Purley CR8 2FD on 29 February 2012 (1 page)
26 October 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
26 October 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
9 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (3 pages)
9 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (3 pages)
24 November 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
24 November 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
17 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
17 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
27 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
27 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
13 May 2009	Return made up to 29/04/09; full list of members (3 pages)
13 May 2009	Return made up to 29/04/09; full list of members (3 pages)
11 May 2009	Appointment terminated secretary richard morland (1 page)
11 May 2009	Appointment terminated secretary richard morland (1 page)
19 January 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
19 January 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
23 December 2008	Return made up to 29/04/08; full list of members (3 pages)
23 December 2008	Return made up to 29/04/08; full list of members (3 pages)
22 December 2008	Director's change of particulars / philip giles / 22/12/2008 (1 page)
22 December 2008	Director's change of particulars / philip giles / 22/12/2008 (1 page)
2 September 2008	Total exemption full accounts made up to 30 April 2007 (6 pages)
2 September 2008	Total exemption full accounts made up to 30 April 2007 (6 pages)
29 August 2008	Registered office changed on 29/08/2008 from 407-409 oxford street london W1C 2PB (1 page)
29 August 2008	Registered office changed on 29/08/2008 from 407-409 oxford street london W1C 2PB (1 page)
1 November 2007	Return made up to 29/04/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 November 2007	Return made up to 29/04/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 March 2007	Total exemption full accounts made up to 30 April 2006 (9 pages)
8 March 2007	Total exemption full accounts made up to 30 April 2006 (9 pages)
11 August 2006	Return made up to 29/04/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 August 2006	Return made up to 29/04/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 March 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
2 March 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
17 June 2005	Return made up to 29/04/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 17/06/05 (6 pages)
17 June 2005	Return made up to 29/04/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 17/06/05 (6 pages)
19 April 2005	Return made up to 29/04/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 April 2005	Return made up to 29/04/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 February 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
25 February 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
5 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
5 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
30 May 2003	Return made up to 29/04/03; full list of members (6 pages)
30 May 2003	Return made up to 29/04/03; full list of members (6 pages)
27 February 2003	Total exemption full accounts made up to 30 April 2002 (9 pages)
27 February 2003	Total exemption full accounts made up to 30 April 2002 (9 pages)
11 July 2002	Return made up to 29/04/02; full list of members (6 pages)
11 July 2002	Return made up to 29/04/02; full list of members (6 pages)
6 March 2002	Total exemption full accounts made up to 30 April 2001 (10 pages)
6 March 2002	Total exemption full accounts made up to 30 April 2001 (10 pages)
4 February 2002	Registered office changed on 04/02/02 from: 7 pilgrim street london EC4V 6DR (1 page)
4 February 2002	Registered office changed on 04/02/02 from: 7 pilgrim street london EC4V 6DR (1 page)
4 July 2001	Return made up to 29/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 July 2001	Return made up to 29/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 February 2001	Full accounts made up to 30 April 2000 (9 pages)
9 February 2001	Full accounts made up to 30 April 2000 (9 pages)
28 June 2000	Return made up to 29/04/00; full list of members (6 pages)
28 June 2000	Return made up to 29/04/00; full list of members (6 pages)
16 August 1999	Full accounts made up to 30 April 1999 (10 pages)
16 August 1999	Full accounts made up to 30 April 1999 (10 pages)
27 January 1999	Full accounts made up to 30 April 1998 (9 pages)
27 January 1999	Full accounts made up to 30 April 1998 (9 pages)
17 June 1998	Return made up to 29/04/98; no change of members (4 pages)
17 June 1998	Return made up to 29/04/98; no change of members (4 pages)
26 January 1998	Full accounts made up to 30 April 1997 (7 pages)
26 January 1998	Full accounts made up to 30 April 1997 (7 pages)
27 May 1997	Return made up to 29/04/97; full list of members (6 pages)
27 May 1997	Return made up to 29/04/97; full list of members (6 pages)
11 June 1996	Director resigned (1 page)
11 June 1996	Director resigned (1 page)
11 June 1996	Secretary resigned (1 page)
11 June 1996	New director appointed (2 pages)
11 June 1996	Secretary resigned (1 page)
11 June 1996	New secretary appointed (2 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	New secretary appointed (2 pages)
26 May 1996	Registered office changed on 26/05/96 from: 788/790 finchley road london NW11 7UR (1 page)
26 May 1996	Registered office changed on 26/05/96 from: 788/790 finchley road london NW11 7UR (1 page)
29 April 1996	Incorporation (17 pages)
29 April 1996	Incorporation (17 pages)

Artex Computers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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