ARTEMIS INTERNATIONAL CORPORATION LIMITED - READING
Company Profile | Company Filings |
Overview
ARTEMIS INTERNATIONAL CORPORATION LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
ARTEMIS INTERNATIONAL CORPORATION LIMITED was incorporated 73 years ago on 07/03/1951 and has the registered number: 00492334. The accounts status is SMALL and accounts are next due on 31/12/2023.
ARTEMIS INTERNATIONAL CORPORATION LIMITED was incorporated 73 years ago on 07/03/1951 and has the registered number: 00492334. The accounts status is SMALL and accounts are next due on 31/12/2023.
ARTEMIS INTERNATIONAL CORPORATION LIMITED - READING
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/06/2021 | 31/12/2023 |
Registered Office
4TH FLOOR, THE ANCHORAGE, 34
READING
RG1 2LU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/01/2024 | 06/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID AIDAN HARPUR | Apr 1984 | Irish | Director | 2023-06-06 | CURRENT |
PITSEC LIMITED | Corporate Secretary | 2015-10-19 | CURRENT | ||
PETER JOHNSON | Mar 1955 | British | Director | 1993-03-01 UNTIL 1995-06-23 | RESIGNED |
VAN BUREN HONEYCUTT | Dec 1944 | American | Director | 1996-01-02 UNTIL 1997-02-26 | RESIGNED |
CHARLES SAVONI | Apr 1958 | Us | Director | 2002-12-16 UNTIL 2004-01-23 | RESIGNED |
MICHAEL RUSERT | Nov 1954 | Us | Director | 2002-12-16 UNTIL 2004-01-23 | RESIGNED |
MR ANDREW SIMON PRICE | Aug 1974 | American | Director | 2009-04-09 UNTIL 2023-06-06 | RESIGNED |
MR MICHAEL SHIGEO SHINYA | Dec 1957 | British | Director | 2019-03-14 UNTIL 2019-04-16 | RESIGNED |
DR JOHN PARNABY | Jul 1937 | British | Director | RESIGNED | |
MR RONALD WILLIAM MACKINTOSH | Nov 1948 | British | Director | 1995-06-23 UNTIL 1997-02-26 | RESIGNED |
HOWARD KEITH MAGEE | Sep 1952 | British | Director | 1997-03-31 UNTIL 2002-12-16 | RESIGNED |
LEON JULES LEVEL | Dec 1940 | American | Director | 1996-01-02 UNTIL 1997-02-26 | RESIGNED |
ROBERT LEGGE | Mar 1963 | British | Director | 2002-12-16 UNTIL 2006-09-27 | RESIGNED |
IRA EUGENE KING | Oct 1943 | American | Director | 1996-04-30 UNTIL 1997-02-26 | RESIGNED |
ROBERT STEFANOVICH | Nov 1964 | American | Director | 2004-01-23 UNTIL 2006-09-27 | RESIGNED |
MRS ALISON JANE PERKINS | Dec 1968 | British | Director | 2019-04-16 UNTIL 2019-06-30 | RESIGNED |
STEVE YAGER | Oct 1953 | American | Director | 1998-07-10 UNTIL 2002-12-16 | RESIGNED |
GAWIE MURRAY NIENABER | Oct 1957 | British | Secretary | 1995-10-31 UNTIL 1997-02-26 | RESIGNED |
DONALD JOSEPH GUINEY | Sep 1956 | Secretary | 1997-02-26 UNTIL 1997-04-30 | RESIGNED | |
MR MICHAEL HENLEY JENNER | Aug 1931 | Secretary | 1993-01-16 UNTIL 1993-05-25 | RESIGNED | |
CHRISTOPHER ADAM GREW | Nov 1962 | British | Secretary | 1997-04-30 UNTIL 2000-10-06 | RESIGNED |
MR KENNETH ALISDAIR BISSET | Dec 1957 | British | Secretary | 1993-05-25 UNTIL 1995-10-31 | RESIGNED |
DAVID GRAHAM BEST | Apr 1950 | British | Secretary | RESIGNED | |
CARLO BOLDI | Jan 1948 | Italian | Director | 2004-01-23 UNTIL 2006-09-27 | RESIGNED |
ALEC ELIAS GORES | Mar 1953 | American | Director | 1997-02-26 UNTIL 1997-07-29 | RESIGNED |
HAYWARD DAN FISK | Mar 1943 | American | Director | 1996-01-02 UNTIL 1997-02-26 | RESIGNED |
SEAN PATRICK FALLON | Feb 1969 | United States | Director | 2006-09-27 UNTIL 2009-04-09 | RESIGNED |
MR GEOFFREY WILLIAM DOY | Oct 1948 | British | Director | RESIGNED | |
MR DAVID JOHN DIXON | Mar 1951 | British | Director | RESIGNED | |
VANCE WILLIAM DIGGINS | Dec 1954 | American | Director | 1998-07-10 UNTIL 2002-12-16 | RESIGNED |
JAMES RICHARD HALE | Nov 1958 | Amercian | Director | 1997-02-26 UNTIL 1998-07-10 | RESIGNED |
MR JONATHAN DANIEL | Dec 1965 | British | Director | 2019-08-21 UNTIL 2020-06-30 | RESIGNED |
MR ALAN JAMES CARMICHAEL | Mar 1951 | British | Director | RESIGNED | |
SCOTT FITZGERALD BRIGHTON | Jan 1967 | American | Director | 2010-02-22 UNTIL 2023-05-01 | RESIGNED |
CHRISTOPHER SMITH | Sep 1966 | American | Director | 2006-09-27 UNTIL 2010-02-22 | RESIGNED |
MR KENNETH ALISDAIR BISSET | Dec 1957 | British | Director | 1993-03-01 UNTIL 1995-10-31 | RESIGNED |
DAVID GRAHAM BEST | Apr 1950 | British | Director | RESIGNED | |
CHRISTOPHER BARFIELD | Mar 1947 | British | Director | RESIGNED | |
MR ALISTAIR STEPHEN CRAWFORD | Jan 1953 | British | Director | 1995-06-23 UNTIL 1996-01-05 | RESIGNED |
MR TIMOTHY GILBERT HART | Oct 1933 | British | Director | RESIGNED | |
MR DAVID JAMES FRIDAY | Jan 1950 | British | Director | 1993-01-18 UNTIL 1995-01-31 | RESIGNED |
RANDALL ERIC JACOPS | Apr 1966 | United States | Director | 2006-09-27 UNTIL 2010-02-22 | RESIGNED |
DR THOMAS WILLIAMS | May 1936 | British | Director | 1995-06-23 UNTIL 1997-02-26 | RESIGNED |
PATRICK TERNIER | May 1955 | French | Director | 2004-01-23 UNTIL 2006-07-31 | RESIGNED |
WCPHD SECRETARIES LIMITED | Corporate Secretary | 2000-10-06 UNTIL 2015-10-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Joseph Anthony Liemandt | 2016-04-06 - 2016-04-06 | 8/1968 | Austin Texas | Significant influence or control |
Artemis International Solutions Corporation | 2016-04-06 - 2016-04-06 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Joseph Anthony Liemandt | 2016-04-06 | 8/1968 | Reading | Significant influence or control |