ARTESIAN SOLUTIONS LIMITED
Overview
| Company Name | ARTESIAN SOLUTIONS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 05667880 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ARTESIAN SOLUTIONS LIMITED?
- Other software publishing (58290) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
Where is ARTESIAN SOLUTIONS LIMITED located?
| Registered Office Address | 1 New Street Square EC4A 3HQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARTESIAN SOLUTIONS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ARTESIAN SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Sep 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 18, 2025 |
| Overdue | No |
What are the latest filings for ARTESIAN SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Registered office address changed from 2 Winnersh Fields Gazelle Close Winnersh Wokingham Berkshire RG41 5QS to 1 New Street Square London EC4A 3HQ on Oct 28, 2025 | 3 pages | AD01 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Sep 18, 2025 with updates | 9 pages | CS01 | ||||||||||||||
Statement of capital on Jun 27, 2025
| 5 pages | SH19 | ||||||||||||||
legacy | 3 pages | SH20 | ||||||||||||||
legacy | 3 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Previous accounting period extended from Dec 31, 2024 to Jan 31, 2025 | 1 pages | AA01 | ||||||||||||||
Satisfaction of charge 056678800012 in full | 1 pages | MR04 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 43 pages | MA | ||||||||||||||
Notification of Ncino Global Ltd as a person with significant control on Nov 05, 2024 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Nov 07, 2024 | 2 pages | PSC09 | ||||||||||||||
Appointment of Mrs April Rieger as a director on Nov 05, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Gregory Orenstein as a director on Nov 05, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Pierre Naude as a director on Nov 05, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ian Leathley Milbourn as a director on Nov 05, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew Peter George Yates as a director on Nov 05, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew Peter George Yates as a secretary on Nov 05, 2024 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Steven Borthwick as a director on Nov 05, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Michael Blackadder as a director on Nov 05, 2024 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 29, 2024
| 5 pages | SH01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Aug 13, 2010
| 5 pages | RP04SH01 | ||||||||||||||
Who are the officers of ARTESIAN SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NAUDE, Pierre | Director | Parker Farm Drive 28405 Wilmington 6770 North Carolina United States | United States | American | 329061100001 | |||||
| ORENSTEIN, Gregory | Director | Parker Farm Drive 28405 Wilmington 6770 North Carolina United States | United States | American | 329061350001 | |||||
| RIEGER, April | Director | Parker Farm Drive 28405 Wilmington 6770 North Carolina United States | United States | American | 290116650001 | |||||
| BLACKADDER, Rosemary Ann | Secretary | Old School Cottage, Stonor RG9 6HE Henley-On-Thames | British | 100839650001 | ||||||
| YATES, Andrew Peter George | Secretary | Winnersh Fields Gazelle Close Winnersh RG41 5QS Wokingham 2 Berkshire United Kingdom | British | 114554940001 | ||||||
| BLACKADDER, Michael | Director | Winnersh Fields Gazelle Close Winnersh RG41 5QS Wokingham 2 Berkshire United Kingdom | England | British | 109866140001 | |||||
| BORTHWICK, Steven | Director | Winnersh Fields Gazelle Close Winnersh RG41 5QS Wokingham 2 Berkshire United Kingdom | England | British | 114002700001 | |||||
| FITZPATRICK, Justin William | Director | Queen Street Place EC4R 1AG London 10 England | United Kingdom | American | 286227820001 | |||||
| MILBOURN, Ian Leathley, Me | Director | Wimpole Street W1G 0EF London 91 England | England | English | 142782550007 | |||||
| YATES, Andrew Peter George | Director | Winnersh Fields Gazelle Close Winnersh RG41 5QS Wokingham 2 Berkshire United Kingdom | United Kingdom | British | 114554940001 |
Who are the persons with significant control of ARTESIAN SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Ncino Global Ltd | Nov 05, 2024 | 5 Churchill Place 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited United Kingdom | No | ||||
| |||||||
Natures of Control
| |||||||
| Octopus Titan Vct Plc | Apr 06, 2016 | Holborn EC1N 2HT London 33 England | Yes | ||||
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Natures of Control
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What are the latest statements on persons with significant control for ARTESIAN SOLUTIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 31, 2021 | Nov 05, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does ARTESIAN SOLUTIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0