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ARTEMIS INTELLIGENT POWER LIMITED - Unit 3 Edgefield Industrial Estate, Loanhead, EH20 9TB, United Kingdom
Company Information
- Company registration number
- SC061639
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 3 Edgefield Industrial Estate
- Loanhead
- EH20 9TB Unit 3 Edgefield Industrial Estate, Loanhead, EH20 9TB UK
Management
- Managing Directors
- AUERBACH, Thomas Mathiesen
- BRETEY, Eric Dean
- CHRISTENSEN, Torben Jessen
- STAHLSCHMIDT, Anders
- WANLESS, Nick Andrew
- Company secretaries
- BENTLEY, Honor Clare
Company Details
- Type of Business
- ltd
- Incorporated
- 1977-02-07
- Age Of Company 1977-02-07 47 years
- SIC/NACE
- 72190
Ownership
- Beneficial Owners
- -
- Danfoss Scotland Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BROADWOOD TECHNOLOGY LIMITED
- Filing of Accounts
- Due Date: 2019-12-31
- Last Date: 2018-03-31
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2021-10-14
- Last Date: 2020-09-30
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ARTEMIS INTELLIGENT POWER LIMITED Company Description
- ARTEMIS INTELLIGENT POWER LIMITED is a ltd registered in United Kingdom with the Company reg no SC061639. Its current trading status is "live". It was registered 1977-02-07. It was previously called BROADWOOD TECHNOLOGY LIMITED. It has declared SIC or NACE codes as "72190". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-09-30.It can be contacted at Unit 3 Edgefield Industrial Estate .
Get ARTEMIS INTELLIGENT POWER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Artemis Intelligent Power Limited - Unit 3 Edgefield Industrial Estate, Loanhead, EH20 9TB, United Kingdom
- 1977-02-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2021
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accounts-with-accounts-type-full (2021-02-10) - AA
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termination-director-company-with-name-termination-date (2021-01-15) - TM01
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cessation-of-a-person-with-significant-control (2021-01-15) - PSC07
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memorandum-articles (2021-03-03) - MA
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resolution (2021-03-03) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-03-03) - AP01
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termination-director-company-with-name-termination-date (2021-03-03) - TM01
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termination-director-company-with-name-termination-date (2021-03-02) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-05) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-04) - TM01
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appoint-person-director-company-with-name-date (2019-03-04) - AP01
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change-to-a-person-with-significant-control (2019-03-04) - PSC05
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notification-of-a-person-with-significant-control (2019-03-04) - PSC02
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resolution (2019-03-05) - RESOLUTIONS
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confirmation-statement-with-updates (2019-10-08) - CS01
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change-account-reference-date-company-current-shortened (2019-10-02) - AA01
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accounts-with-accounts-type-full (2019-12-18) - AA
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termination-director-company-with-name-termination-date (2019-12-18) - TM01
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appoint-person-director-company-with-name-date (2019-01-18) - AP01
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appoint-person-director-company-with-name-date (2019-03-06) - AP01
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termination-director-company-with-name-termination-date (2019-01-17) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-01) - CS01
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accounts-with-accounts-type-full (2018-08-29) - AA
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termination-director-company-with-name-termination-date (2018-07-03) - TM01
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appoint-person-director-company-with-name-date (2018-07-03) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-24) - AA
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confirmation-statement-with-no-updates (2017-10-05) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-06) - TM01
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confirmation-statement-with-updates (2016-10-12) - CS01
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appoint-person-director-company-with-name-date (2016-02-02) - AP01
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accounts-with-accounts-type-full (2016-09-28) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-08-27) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-23) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-25) - AD01
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accounts-with-accounts-type-full (2015-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-20) - TM01
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appoint-person-director-company-with-name (2014-02-20) - AP01
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appoint-person-director-company-with-name (2014-02-25) - AP01
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change-person-director-company-with-change-date (2014-02-25) - CH01
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accounts-with-accounts-type-full (2014-08-30) - AA
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termination-secretary-company-with-name-termination-date (2014-10-06) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01
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change-account-reference-date-company-current-extended (2014-12-16) - AA01
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appoint-person-secretary-company-with-name (2014-02-20) - AP03
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change-person-secretary-company-with-change-date (2014-02-20) - CH03
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-10-07) - CH01
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accounts-with-accounts-type-full (2013-07-19) - AA
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change-person-director-company-with-change-date (2013-08-15) - CH01
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change-sail-address-company (2013-10-07) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-07) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-11-14) - CH01
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appoint-person-director-company-with-name (2012-11-15) - AP01
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accounts-with-accounts-type-full (2012-11-22) - AA
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appoint-person-director-company-with-name (2012-11-13) - AP01
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capital-allotment-shares (2012-10-09) - SH01
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appoint-person-director-company-with-name (2012-04-03) - AP01
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change-person-secretary-company-with-change-date (2012-11-14) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01
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change-person-director-company-with-change-date (2012-10-26) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-30) - AR01
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termination-director-company-with-name (2011-04-07) - TM01
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appoint-person-director-company-with-name (2011-04-07) - AP01
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accounts-with-accounts-type-total-exemption-full (2011-10-06) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-15) - AP01
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appoint-person-director-company-with-name (2010-10-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01
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memorandum-articles (2010-09-30) - MEM/ARTS
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resolution (2010-09-30) - RESOLUTIONS
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resolution (2010-12-15) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2010-04-07) - AA
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capital-allotment-shares (2010-12-15) - SH01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-08-11) - AA
keyboard_arrow_right 2008
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legacy (2008-10-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-05-12) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-06-11) - AA
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legacy (2007-10-04) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-07-10) - AA
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legacy (2006-12-28) - 363s
keyboard_arrow_right 2005
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legacy (2005-10-17) - 363s
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legacy (2005-12-19) - 225
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accounts-with-accounts-type-total-exemption-small (2005-05-03) - AA
keyboard_arrow_right 2004
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legacy (2004-11-10) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-05-03) - AA
keyboard_arrow_right 2003
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legacy (2003-10-23) - 363s
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resolution (2003-10-08) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2003-05-01) - AA
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legacy (2003-02-18) - 363s
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legacy (2003-01-23) - 122
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resolution (2003-01-23) - RESOLUTIONS
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-03-30) - AA
keyboard_arrow_right 2001
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legacy (2001-03-12) - 88(2)R
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accounts-with-accounts-type-full (2001-04-23) - AA
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legacy (2001-10-18) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-05-23) - AA
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legacy (2000-11-08) - 363s
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legacy (2000-10-25) - 88(2)R
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-04-20) - AA
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legacy (1999-04-26) - 287
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legacy (1999-10-05) - 363s
keyboard_arrow_right 1998
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resolution (1998-02-11) - RESOLUTIONS
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legacy (1998-02-11) - 123
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legacy (1998-02-26) - 288a
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legacy (1998-11-09) - 363s
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legacy (1998-05-14) - 88(2)R
keyboard_arrow_right 1997
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legacy (1997-01-06) - 363s
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accounts-with-accounts-type-full (1997-03-10) - AA
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legacy (1997-12-09) - 363s
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accounts-with-accounts-type-full (1997-12-09) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-02-21) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-05-10) - AA
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legacy (1995-12-15) - 363s
keyboard_arrow_right 1994
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legacy (1994-11-15) - 363s
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legacy (1994-04-21) - 288
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memorandum-articles (1994-04-20) - MEM/ARTS
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legacy (1994-04-20) - 123
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resolution (1994-04-20) - RESOLUTIONS
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legacy (1994-01-11) - 363s
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certificate-change-of-name-company (1994-04-25) - CERTNM
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accounts-with-accounts-type-small (1994-05-03) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-05-04) - AA
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legacy (1993-03-31) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-09-02) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-08-16) - AA
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legacy (1991-10-22) - 363a
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legacy (1991-11-12) - 288
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legacy (1991-10-22) - 288
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legacy (1991-02-22) - 363
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-06-13) - AA
keyboard_arrow_right 1989
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legacy (1989-09-05) - 363
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accounts-with-accounts-type-small (1989-06-26) - AA
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legacy (1989-06-16) - 363
keyboard_arrow_right 1988
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legacy (1988-07-12) - 363
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accounts-with-made-up-date (1988-07-12) - AA
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legacy (1988-09-27) - 288
keyboard_arrow_right 1987
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legacy (1987-10-27) - 288
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legacy (1987-10-19) - 288
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accounts-with-accounts-type-small (1987-09-04) - AA
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legacy (1987-06-05) - 363
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certificate-change-of-name-company (1987-11-04) - CERTNM
keyboard_arrow_right 1986
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legacy (1986-09-25) - 363
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accounts-with-accounts-type-full (1986-09-25) - AA
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legacy (1986-10-22) - 288
keyboard_arrow_right 1977
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incorporation-company (1977-02-07) - NEWINC