-
ARTEMIS OPTICAL (HOLDINGS) LIMITED - 1 Western Wood Way Langage Science Park, Plympton, Plymouth, Devon, United Kingdom
Company Information
- Company registration number
- 06552780
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Western Wood Way Langage Science Park
- Plympton
- Plymouth
- Devon
- PL7 5BG 1 Western Wood Way Langage Science Park, Plympton, Plymouth, Devon, PL7 5BG UK
Management
- Managing Directors
- JEWELL, Christopher Adrian
- PEPPIATT, Charles St John Stewart
- Company secretaries
- CROWE, Gareth James
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-04-02
- Age Of Company 2008-04-02 16 years
- SIC/NACE
- 26701
Ownership
- Shareholders
- GOOCH & HOUSEGO PLC (100.00%) United Kingdom,Ilminster,TA19 0PF,null,null,null,Dowlish Ford
- Beneficial Owners
- Gooch & Housego Plc
- -
Jurisdiction Particularities
- Company Name (english)
- Artemis Optical (Holdings) Limited
- Additional Status Details
- Active
- Previous Names
- BARNCREST NO. 251 LIMITED
- VAT Number
- GB927447009
- Filing of Accounts
- Due Date: 2024-06-29
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-04-02
- Annual Return
- Due Date: 2025-04-16
- Last Date: 2024-04-02
-
ARTEMIS OPTICAL (HOLDINGS) LIMITED Company Description
- ARTEMIS OPTICAL (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 06552780. Its current trading status is "live". It was registered 2008-04-02. It was previously called BARNCREST NO. 251 LIMITED. It has declared SIC or NACE codes as "26701". It has 2 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-04-02.It can be contacted at 1 Western Wood Way Langage Science Park .
Get ARTEMIS OPTICAL (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Artemis Optical (Holdings) Limited - 1 Western Wood Way Langage Science Park, Plympton, Plymouth, Devon, United Kingdom
- 2008-04-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ARTEMIS OPTICAL (HOLDINGS) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
confirmation-statement-with-updates (2024-04-09) - CS01
keyboard_arrow_right 2023
-
change-account-reference-date-company-current-shortened (2023-03-30) - AA01
-
confirmation-statement-with-updates (2023-05-22) - CS01
-
accounts-with-accounts-type-total-exemption-full (2023-06-30) - AA
-
withdrawal-of-a-person-with-significant-control-statement (2023-07-17) - PSC09
-
notification-of-a-person-with-significant-control (2023-07-17) - PSC01
-
capital-allotment-shares (2023-07-18) - SH01
-
appoint-person-secretary-company-with-name-date (2023-07-26) - AP03
-
appoint-person-director-company-with-name-date (2023-07-26) - AP01
-
termination-director-company-with-name-termination-date (2023-07-26) - TM01
-
change-account-reference-date-company-previous-extended (2023-12-20) - AA01
-
termination-director-company-with-name-termination-date (2023-07-28) - TM01
-
notification-of-a-person-with-significant-control (2023-08-02) - PSC02
-
cessation-of-a-person-with-significant-control (2023-08-02) - PSC07
-
resolution (2023-09-08) - RESOLUTIONS
-
memorandum-articles (2023-09-08) - MA
-
termination-secretary-company-with-name-termination-date (2023-07-26) - TM02
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-05-17) - CS01
-
change-person-director-company-with-change-date (2022-12-15) - CH01
-
appoint-person-director-company-with-name-date (2022-12-16) - AP01
-
accounts-with-accounts-type-small (2022-03-22) - AA
-
resolution (2022-12-23) - RESOLUTIONS
-
memorandum-articles (2022-12-23) - MA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-06-10) - CS01
keyboard_arrow_right 2020
-
mortgage-satisfy-charge-full (2020-12-14) - MR04
-
accounts-with-accounts-type-small (2020-11-02) - AA
-
confirmation-statement-with-no-updates (2020-04-16) - CS01
-
termination-director-company-with-name-termination-date (2020-04-15) - TM01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-small (2019-06-05) - AA
-
confirmation-statement-with-no-updates (2019-04-16) - CS01
-
accounts-with-accounts-type-small (2019-12-23) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-04-09) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-small (2017-12-29) - AA
-
mortgage-satisfy-charge-full (2017-07-06) - MR04
-
confirmation-statement-with-updates (2017-04-06) - CS01
-
gazette-filings-brought-up-to-date (2017-03-11) - DISS40
-
accounts-with-accounts-type-full (2017-03-08) - AA
-
gazette-notice-compulsory (2017-03-07) - GAZ1
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-07-15) - AP01
-
change-account-reference-date-company-previous-extended (2016-07-15) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-01) - AR01
-
capital-return-purchase-own-shares (2015-01-14) - SH03
-
accounts-with-accounts-type-full (2015-10-12) - AA
keyboard_arrow_right 2014
-
capital-cancellation-shares (2014-11-21) - SH06
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-31) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01
-
termination-director-company-with-name (2014-05-01) - TM01
-
accounts-with-accounts-type-small (2014-01-04) - AA
-
accounts-with-accounts-type-small (2014-11-28) - AA
keyboard_arrow_right 2013
-
capital-cancellation-shares (2013-09-24) - SH06
-
capital-return-purchase-own-shares (2013-09-12) - SH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
keyboard_arrow_right 2012
-
legacy (2012-03-16) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
-
termination-director-company-with-name (2012-05-30) - TM01
-
accounts-with-accounts-type-small (2012-08-06) - AA
-
resolution (2012-06-11) - RESOLUTIONS
keyboard_arrow_right 2011
-
accounts-with-accounts-type-small (2011-09-27) - AA
-
resolution (2011-04-27) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
-
appoint-person-director-company-with-name (2011-03-03) - AP01
keyboard_arrow_right 2010
-
capital-allotment-shares (2010-01-26) - SH01
-
resolution (2010-02-11) - RESOLUTIONS
-
change-person-director-company-with-change-date (2010-04-23) - CH01
-
change-person-director-company-with-change-date (2010-04-26) - CH01
-
accounts-with-accounts-type-small (2010-05-20) - AA
-
change-person-director-company-with-change-date (2010-11-30) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01
keyboard_arrow_right 2009
-
capital-name-of-class-of-shares (2009-11-23) - SH08
-
capital-alter-shares-subdivision (2009-11-23) - SH02
-
resolution (2009-11-13) - RESOLUTIONS
-
accounts-with-accounts-type-small (2009-10-19) - AA
-
change-account-reference-date-company-previous-shortened (2009-10-19) - AA01
-
legacy (2009-04-20) - 363a
-
legacy (2009-03-05) - 288b
-
legacy (2009-02-25) - 288b
keyboard_arrow_right 2008
-
resolution (2008-07-17) - RESOLUTIONS
-
legacy (2008-07-17) - 88(2)
-
legacy (2008-07-17) - 288a
-
resolution (2008-10-13) - RESOLUTIONS
-
legacy (2008-07-17) - 288b
-
certificate-change-of-name-company (2008-08-01) - CERTNM
-
legacy (2008-11-07) - 287
-
incorporation-company (2008-04-02) - NEWINC