ARTEMIS OPTICAL (HOLDINGS) LIMITED
Overview
| Company Name | ARTEMIS OPTICAL (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06552780 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARTEMIS OPTICAL (HOLDINGS) LIMITED?
- Manufacture of optical precision instruments (26701) / Manufacturing
Where is ARTEMIS OPTICAL (HOLDINGS) LIMITED located?
| Registered Office Address | 1 Western Wood Way Langage Science Park Plympton PL7 5BG Plymouth Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARTEMIS OPTICAL (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARNCREST NO. 251 LIMITED | Apr 02, 2008 | Apr 02, 2008 |
What are the latest accounts for ARTEMIS OPTICAL (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 29, 2025 |
| Next Accounts Due On | Jun 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ARTEMIS OPTICAL (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Apr 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2026 |
| Overdue | No |
What are the latest filings for ARTEMIS OPTICAL (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr James Roger Corte as a director on Apr 09, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 02, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Martin Peter Hopcroft as a director on Jan 09, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Martin Peter Hopcroft as a director on Aug 14, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Adrian Jewell as a director on Aug 14, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gareth James Crowe as a secretary on Aug 14, 2025 | 1 pages | TM02 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 13 pages | AA | ||||||||||
legacy | 182 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Apr 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 13 pages | AA | ||||||||||
legacy | 178 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Apr 02, 2024 with updates | 7 pages | CS01 | ||||||||||
Previous accounting period extended from Mar 30, 2023 to Sep 29, 2023 | 1 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation of Nicholas Hurst as a person with significant control on Jul 21, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Gooch & Housego Plc as a person with significant control on Jul 21, 2023 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Stuart Thomas Allan as a director on Jul 21, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Martin Priddle as a director on Jul 21, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of William Harrison Webbe as a director on Jul 21, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of ARTEMIS OPTICAL (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORTE, James Roger | Director | 1 Western Wood Way Plympton PL7 5BG Plymouth Artemis Optical Limited England | England | British | 347311820001 | |||||
| PEPPIATT, Charles St John Stewart | Director | Dowlish Ford TA19 0PF Ilminster Gooch & Housego Plc Somerset England | United Kingdom | British | 105457130004 | |||||
| CROWE, Gareth James | Secretary | Dowlish Ford TA19 0PF Ilminster Gooch & Housego Plc Somerset England | 311740450001 | |||||||
| PRIDDLE, Robert Martin | Secretary | Saffron Park TQ7 1RW Kingsbridge 41 Devon | British | 131944410001 | ||||||
| FOOT ANSTEY SARGENT SECRETARIAL LIMITED | Secretary | Senate Court Southernhay Gardens EX1 1NT Exeter Devon | 69365950004 | |||||||
| ALLAN, Stuart Thomas | Director | Langage Science Park Plympton PL7 5BG Plymouth 1 Western Wood Way Devon | England | British | 131944740001 | |||||
| BURKE, Claire Jody | Director | Fletemoor Road PL5 1UQ Plymouth 41 Devon | United Kingdom | British | 76431370001 | |||||
| HALL, Matthew John | Director | Langage Science Park Plympton PL7 5BG Plymouth 1 Western Wood Way Devon | England | British | 223098500001 | |||||
| HENDERSON, Robin Methven | Director | Langage Science Park Plympton PL7 5BG Plymouth 1 Western Wood Way Devon | England | British | 147521820001 | |||||
| HOPCROFT, Martin Peter | Director | Dowlish Ford TA19 0PF Ilminster Gooch & Housego Plc England | England | British | 40168200003 | |||||
| HURST, Nicholas Graham | Director | Langage Science Park Plympton PL7 5BG Plymouth 1 Western Wood Way Devon | England | British | 99876300003 | |||||
| JEWELL, Christopher Adrian | Director | Dowlish Ford TA19 0PF Ilminster Gooch & Housego Plc Somerset England | United Kingdom | British | 311741480001 | |||||
| MACKRODT, Kevin Reginald | Director | 6 Courtyard Cottages Waye Farm Ermington PL21 9NU Ivybridge Devon | England | British | 77112380001 | |||||
| MOYES, Ian Scott | Director | Yealmpton PL8 2GY Plymouth Western Torrs Cottage Devon England | United Kingdom | British | 131944670002 | |||||
| PINDARD, Jamie | Director | Langage Science Park Plympton PL7 5BG Plymouth 1 Western Wood Way Devon | England | British | 303382860001 | |||||
| PRIDDLE, Robert Martin | Director | Langage Science Park Plympton PL7 5BG Plymouth 1 Western Wood Way Devon | England | British | 131944410001 | |||||
| WEBBE, William Harrison | Director | Langage Science Park Plympton PL7 5BG Plymouth 1 Western Wood Way Devon | England | British | 205295120001 | |||||
| FOOT ANSTEY SARGENT INCORPORATIONS LIMITED | Director | Southernhay Gardens EX1 1NT Exeter Senate Court Devon | 129234190001 | |||||||
| FOOT ANSTEY SARGENT SECRETARIAL LIMITED | Director | Senate Court Southernhay Gardens EX1 1NT Exeter Devon | 69365950004 |
Who are the persons with significant control of ARTEMIS OPTICAL (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gooch & Housego Plc | Jul 21, 2023 | Ilminster TA19 0PF Somerset Dowlish Ford England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nicholas Graham Hurst | Mar 24, 2023 | Langage Science Park Plympton PL7 5BG Plymouth 1 Western Wood Way Devon | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ARTEMIS OPTICAL (HOLDINGS) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 02, 2017 | Mar 24, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0