ARTEMIS OPTICAL LIMITED - PLYMOUTH
Company Profile | Company Filings |
Overview
ARTEMIS OPTICAL LIMITED is a Private Limited Company from PLYMOUTH and has the status: Active.
ARTEMIS OPTICAL LIMITED was incorporated 71 years ago on 17/12/1952 and has the registered number: 00514290. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2024.
ARTEMIS OPTICAL LIMITED was incorporated 71 years ago on 17/12/1952 and has the registered number: 00514290. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2024.
ARTEMIS OPTICAL LIMITED - PLYMOUTH
This company is listed in the following categories:
26701 - Manufacture of optical precision instruments
26701 - Manufacture of optical precision instruments
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 9 | 31/03/2022 | 29/06/2024 |
Registered Office
1 WESTERN WOOD WAY LANGAGE SCIENCE PARK
PLYMOUTH
DEVON
PL7 5BG
This Company Originates in : United Kingdom
Previous trading names include:
QIOPTIQ COATINGS LIMITED (until 27/10/2008)
QIOPTIQ COATINGS LIMITED (until 27/10/2008)
THALES OPTICAL COATINGS LIMITED (until 07/04/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/10/2023 | 18/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHARLES ST JOHN STEWART PEPPIATT | Mar 1970 | British | Director | 2023-07-21 | CURRENT |
GARETH JAMES CROWE | Secretary | 2023-07-21 | CURRENT | ||
CHRISTOPHER ADRIAN JEWELL | Jul 1964 | British | Director | 2023-07-21 | CURRENT |
ROBERT MARTIN PRIDDLE | Jul 1969 | British | Secretary | 2008-10-24 UNTIL 2023-07-21 | RESIGNED |
MR JAMIE LEE PINDARD | Dec 1987 | British | Director | 2015-10-05 UNTIL 2023-07-21 | RESIGNED |
IAN SCOTT MOYES | Apr 1963 | British | Director | 2008-10-24 UNTIL 2013-07-31 | RESIGNED |
MR WILLIAM DAVID MARKS | Sep 1952 | British | Director | 2003-06-11 UNTIL 2008-10-24 | RESIGNED |
MR DAVID WILLIAM MARKS | Sep 1952 | British | Director | RESIGNED | |
ROBERT MARTIN PRIDDLE | Jul 1969 | British | Director | 2008-10-24 UNTIL 2023-07-21 | RESIGNED |
MR MARK ANTHONY REES | Nov 1963 | British | Secretary | 1997-09-01 UNTIL 2003-05-01 | RESIGNED |
MR MARK ANTHONY REES | Nov 1963 | British | Secretary | 2008-05-06 UNTIL 2008-10-24 | RESIGNED |
RICHARD PENKETHMAN | Secretary | RESIGNED | |||
PETER ADAM WHITE | Nov 1961 | British | Director | 2005-12-22 UNTIL 2008-10-24 | RESIGNED |
DAVID LEWIS JEFFRIES | Mar 1951 | British | Secretary | 1993-04-01 UNTIL 1994-02-28 | RESIGNED |
EDWARD BERNARD GORE | Secretary | 1994-02-28 UNTIL 1997-09-01 | RESIGNED | ||
MR DAVID SCOTT FLEMING | Mar 1962 | British | Secretary | 2003-05-01 UNTIL 2008-05-06 | RESIGNED |
MR STUART THOMAS ALLAN | Dec 1958 | British | Director | 2008-10-24 UNTIL 2023-07-21 | RESIGNED |
DR ALEXANDER DAVID WILSON | Jul 1950 | British | Director | 1997-09-01 UNTIL 2001-07-05 | RESIGNED |
IAN CLARK BOOTH | Apr 1943 | British | Director | 1997-09-01 UNTIL 2001-07-03 | RESIGNED |
DEREK RICHARD READ | Jun 1947 | British | Director | RESIGNED | |
MR MARK ANTHONY REES | Nov 1963 | British | Director | 1996-10-11 UNTIL 2008-10-24 | RESIGNED |
STEPHEN REGINALD TURNER | Mar 1952 | Uk | Director | 1999-09-20 UNTIL 2001-09-30 | RESIGNED |
DAVID LEWIS JEFFRIES | Mar 1951 | British | Director | RESIGNED | |
MR GILBERT DAVID WILLIAMS | Aug 1943 | British | Director | RESIGNED | |
KEVIN MACKRODT | Jul 1966 | British | Director | 2008-10-24 UNTIL 2020-02-28 | RESIGNED |
MR PETER GEWAN GIROW | Jun 1964 | British | Director | 2003-06-11 UNTIL 2005-12-21 | RESIGNED |
MR RICHARD CHARLES IVIMEY COOK | Nov 1963 | British | Director | 2001-01-29 UNTIL 2002-05-20 | RESIGNED |
MR NICHOLAS GRAHAM HURST | Jun 1960 | British | Director | 2015-07-22 UNTIL 2023-07-21 | RESIGNED |
MR MATTHEW JOHN HALL | Jan 1973 | British | Director | 2017-01-20 UNTIL 2023-07-21 | RESIGNED |
ROBIN ANTHONY ELSWORTH | Mar 1942 | British | Director | RESIGNED | |
MR. GEOFFREY JOHN EADES | May 1952 | British | Director | 1995-06-01 UNTIL 1997-09-01 | RESIGNED |
RICHARD WHITMAN DUGGAN | Sep 1944 | British | Director | 1995-03-03 UNTIL 1997-09-01 | RESIGNED |
MR RICHARD JOHN GEORGE CLARKE | Apr 1955 | British | Director | 1997-09-01 UNTIL 2001-01-29 | RESIGNED |
CLAIRE JODY BURKE | Aug 1975 | British | Director | 2008-10-24 UNTIL 2012-04-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Artemis Optical (Holdings) Ltd | 2016-04-06 | Plymouth | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-07-01 | 31-03-2022 | 6,110 Cash 663,008 equity |
ACCOUNTS - Final Accounts | 2022-03-23 | 31-03-2021 | 84,004 Cash 821,133 equity |
ACCOUNTS - Final Accounts | 2020-11-03 | 31-03-2020 | 5,360 Cash 764,200 equity |
ACCOUNTS - Final Accounts | 2019-12-24 | 31-03-2019 | 4,734 Cash 706,487 equity |
ACCOUNTS - Final Accounts | 2019-06-06 | 31-03-2018 | 24,918 Cash 770,811 equity |