ARTEMIS OPTICAL (HOLDINGS) LIMITED - PLYMOUTH


Company Profile Company Filings

Overview

ARTEMIS OPTICAL (HOLDINGS) LIMITED is a Private Limited Company from PLYMOUTH and has the status: Active.
ARTEMIS OPTICAL (HOLDINGS) LIMITED was incorporated 16 years ago on 02/04/2008 and has the registered number: 06552780. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2024.

ARTEMIS OPTICAL (HOLDINGS) LIMITED - PLYMOUTH

This company is listed in the following categories:
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:
BARNCREST NO. 251 LIMITED (until 01/08/2008)

Confirmation Statements

Last Statement Next Statement Due
02/04/2023 16/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER ADRIAN JEWELL Jul 1964 British Director 2023-07-21 CURRENT
CHARLES ST JOHN STEWART PEPPIATT Mar 1970 British Director 2023-07-21 CURRENT
GARETH JAMES CROWE Secretary 2023-07-21 CURRENT
ROBERT MARTIN PRIDDLE Jul 1969 British Secretary 2008-07-14 UNTIL 2023-07-21 RESIGNED
FOOT ANSTEY SARGENT SECRETARIAL LIMITED Corporate Director 2008-04-02 UNTIL 2008-07-14 RESIGNED
FOOT ANSTEY SARGENT SECRETARIAL LIMITED Corporate Secretary 2008-04-02 UNTIL 2008-07-14 RESIGNED
MR STUART THOMAS ALLAN Dec 1958 British Director 2008-07-14 UNTIL 2023-07-21 RESIGNED
CLAIRE JODY BURKE Aug 1975 British Director 2008-07-14 UNTIL 2012-04-20 RESIGNED
MR NICHOLAS HURST Feb 1960 British Director 2022-12-02 UNTIL 2023-07-21 RESIGNED
MR JAMIE PINDARD Nov 1987 British Director 2022-12-02 UNTIL 2023-07-21 RESIGNED
MR WILLIAM HARRISON WEBBE Sep 1960 British Director 2015-04-29 UNTIL 2023-07-21 RESIGNED
IAN SCOTT MOYES Apr 1963 British Director 2008-07-14 UNTIL 2013-07-23 RESIGNED
MR MATTHEW JOHN HALL Jan 1973 British Director 2022-12-02 UNTIL 2023-07-21 RESIGNED
KEVIN MACKRODT Jul 1966 British Director 2008-07-14 UNTIL 2020-02-28 RESIGNED
MR ROBIN METHVEN HENDERSON May 1946 British Director 2010-11-16 UNTIL 2023-07-21 RESIGNED
FOOT ANSTEY SARGENT INCORPORATIONS LIMITED Director 2008-04-02 UNTIL 2008-07-14 RESIGNED
ROBERT MARTIN PRIDDLE Jul 1969 British Director 2008-07-14 UNTIL 2023-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gooch & Housego Plc 2023-07-21 Somerset   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Nicholas Hurst 2023-03-24 - 2023-07-21 2/1960 Plymouth   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARTEMIS OPTICAL LIMITED PLYMOUTH Active TOTAL EXEMPTION FULL 26701 - Manufacture of optical precision instruments
GOOCH & HOUSEGO PLC SOMERSET Active GROUP 26701 - Manufacture of optical precision instruments
INTEGRATED TECHNOLOGIES LIMITED ASHFORD Active AUDIT EXEMPTION SUBSI 32500 - Manufacture of medical and dental instruments and supplies
KINGSLO LTD. WOKING ENGLAND Active DORMANT 70100 - Activities of head offices
FOX INDUSTRIES LIMITED WOKING ENGLAND Active DORMANT 27900 - Manufacture of other electrical equipment
WAYE FARM MANAGEMENT COMPANY LIMITED IVYBRIDGE ENGLAND Active MICRO ENTITY 74990 - Non-trading company
HALE END HOLDINGS LIMITED WOKING ENGLAND Active DORMANT 70100 - Activities of head offices
INTEGRATED TECHNOLOGIES (HOLDINGS) LIMITED ASHFORD Active DORMANT 28990 - Manufacture of other special-purpose machinery n.e.c.
BURTS SNACKS LIMITED LONDON ENGLAND Active GROUP 10890 - Manufacture of other food products n.e.c.
MARCHAND PETIT LIMITED DEVON Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
LANGTON HALL MANAGEMENT LIMITED WEST LANGTON Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
BURTS CHIPS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
G&H PROPERTY HOLDINGS LIMITED SOMERSET Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
THE OLD BAG TRADING COMPANY LIMITED EXETER Dissolved... 46410 - Wholesale of textiles
KENT PERISCOPES LIMITED ILMINSTER ENGLAND Active AUDIT EXEMPTION SUBSI 26701 - Manufacture of optical precision instruments
SOUTH SOMERSET MIND YEOVIL ENGLAND Dissolved... TOTAL EXEMPTION FULL 86900 - Other human health activities
G&H US HOLDINGS LIMITED SOMERSET Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ARTEMIS EBT LIMITED PLYMPTON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
NICK HURST MYOB LIMITED KINGSBRIDGE ... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-07-01 31-03-2022 299 Cash 183,974 equity
ACCOUNTS - Final Accounts 2022-03-23 31-03-2021 651 Cash 132,395 equity
ACCOUNTS - Final Accounts 2020-11-03 31-03-2020 335 Cash 135,936 equity
ACCOUNTS - Final Accounts 2019-12-24 31-03-2019 20 Cash 177,140 equity
ACCOUNTS - Final Accounts 2019-06-06 31-03-2018 66 Cash 217,753 equity

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