Introduction
Watch Company
A
ARTILECT SYSTEMS LIMITED
ARTILECT SYSTEMS LIMITED is an active company incorporated on 14 October 2020 with the registered office located in Rutland. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of patent and copyright agents; other legal activities n.e.c.. ARTILECT SYSTEMS LIMITED was registered 5 years ago.(SIC: 69109)
Status
active
Active since 5 years ago
Company No
12952057
LTD Company
Age
5 Years
Incorporated 14 October 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 January 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 October 2025 (6 months ago)
Submitted on 13 October 2025 (6 months ago)
Next Due
Due by 27 October 2026
For period ending 13 October 2026
Address
16 Mill Street Oakham Rutland, LE15 6EA,
8 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Funding Round
Feb 23
Capital Allotment Shares
New Owner
Feb 23
Notification Of A Person With Significan...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Left
Oct 23
Termination Director Company With Name T...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
1
Funding
2
Officers
4
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CAVELL-TAYLOR, Corry Edward Bradshaw
ActiveOakhamLE15 6EA
Born June 1961
Director
Appointed 14 Oct 2020
CAVELL-TAYLOR, Corry Edward Bradshaw
OakhamLE15 6EA
Born June 1961
Director
14 Oct 2020
Active
MCEUEN, James Stewart
ActiveOakhamLE15 6EA
Born September 1969
Director
Appointed 14 Oct 2020
MCEUEN, James Stewart
OakhamLE15 6EA
Born September 1969
Director
14 Oct 2020
Active
BUSH, Trent
ResignedOakham, RutlandLE15 6EA
Born November 1970
Director
Appointed 15 Nov 2022
Resigned 06 Oct 2023
BUSH, Trent
Oakham, RutlandLE15 6EA
Born November 1970
Director
15 Nov 2022
Resigned 06 Oct 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mill Street, OakhamLE15 6EA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Sept 2024
Bradshaw Taylor Holdings Limited
Mill Street, OakhamLE15 6EA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Sept 2024
Active
Mr Trent Bush
CeasedOakham, RutlandLE15 6EA
Born November 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Nov 2022
Ceased 07 Oct 2023
Mr Trent Bush
Oakham, RutlandLE15 6EA
Born November 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Nov 2022
Ceased 07 Oct 2023
Ceased
Oakham, RutlandLE15 6EA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Dec 2020
Ceased 05 Sept 2024
Bradshaw Taylor Holdings Limited
Oakham, RutlandLE15 6EA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Dec 2020
Ceased 05 Sept 2024
Ceased
Bradshaw Taylor Ltd
CeasedOakham, RutlandLE15 6EA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Oct 2020
Ceased 30 Dec 2020
Bradshaw Taylor Ltd
Oakham, RutlandLE15 6EA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Oct 2020
Ceased 30 Dec 2020
Ceased
Filing History
42
Description
Type
Date Filed
Document
14 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 October 2025
22 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 October 2024
5 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 September 2024
5 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 September 2024
16 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 October 2023
16 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2023
23 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 February 2023
23 February 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 February 2023
25 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 October 2022
23 March 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
23 March 2022
23 March 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
23 March 2022
23 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 March 2022
28 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 June 2021
25 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 June 2021
16 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 October 2020