Artesian Usco Limited LONDON


Artesian Usco started in year 1996 as Private Limited Company with registration number 03154423. The Artesian Usco company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in London at 60 Webbs Road. Postal code: SW11 6SE. Since 2016/05/03 Artesian Usco Limited is no longer carrying the name Artesian Sekforde.

Currently there are 2 directors in the the firm, namely Duncan M. and Mark B.. In addition one secretary - Duncan M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Artesian Usco Limited Address / Contact

Office Address 60 Webbs Road
Town London
Post code SW11 6SE
Country of origin United Kingdom

Company Information / Profile

Registration Number 03154423
Date of Incorporation Mon, 29th Jan 1996
Industry Development of building projects
End of financial Year 29th September
Company age 28 years old
Account next due date Sat, 29th Jun 2024 (66 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Duncan M.

Position: Director

Appointed: 15 January 2020

Duncan M.

Position: Secretary

Appointed: 01 February 1999

Mark B.

Position: Director

Appointed: 20 February 1996

Graham K.

Position: Secretary

Appointed: 20 February 1996

Resigned: 18 December 1996

David R.

Position: Director

Appointed: 20 February 1996

Resigned: 13 December 1996

Christopher O.

Position: Director

Appointed: 20 February 1996

Resigned: 13 December 1996

Antony C.

Position: Director

Appointed: 20 February 1996

Resigned: 31 March 2022

Antony C.

Position: Secretary

Appointed: 20 February 1996

Resigned: 31 March 2022

Lisa D.

Position: Secretary

Appointed: 29 January 1996

Resigned: 20 February 1996

Lisa D.

Position: Director

Appointed: 29 January 1996

Resigned: 20 February 1996

Oliver B.

Position: Director

Appointed: 29 January 1996

Resigned: 20 February 1996

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we established, there is Artesian Challenger Limited from London, England. This PSC is categorised as "a limited by shares", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Artesian Competitor Limited that entered London, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Artesian Challenger Limited

60, Webb's Road, London, SW11 6SE, England

Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 02552255
Notified on 6 April 2016
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% shares
75,01-100% voting rights

Artesian Competitor Limited

60, Webb's Road, London, SW11 6SE, England

Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 02617719
Notified on 6 April 2016
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% shares
75,01-100% voting rights

Company previous names

Artesian Sekforde May 3, 2016
Artesian 21 November 25, 2005
Artesian Developments Iv February 28, 1997

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Reregistration Resolution
Small-sized company accounts made up to 2022/09/30
filed on: 2nd, September 2023
Free Download (19 pages)

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