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 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
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)
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 |
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 |