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Home > England & Wales Companies > ARTEMIS COMPUTER CONSULTANCY LIMITED
Company Information for

ARTEMIS COMPUTER CONSULTANCY LIMITED

2ND FLOOR, HEATHMANS HOUSE, 19 HEATHMANS ROAD, LONDON, SW6 4TJ,
Company Registration Number
02883012
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Artemis Computer Consultancy Ltd
ARTEMIS COMPUTER CONSULTANCY LIMITED was founded on 1993-12-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Artemis Computer Consultancy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ARTEMIS COMPUTER CONSULTANCY LIMITED
 
Legal Registered Office
2ND FLOOR, HEATHMANS HOUSE
19 HEATHMANS ROAD
LONDON
SW6 4TJ
Other companies in SW6
 
Filing Information
Company Number 02883012
Company ID Number 02883012
Date formed 1993-12-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 16:19:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARTEMIS COMPUTER CONSULTANCY LIMITED
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Company Officers of ARTEMIS COMPUTER CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
DAVID VINCENT MAY
 Director 1993-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
PERNILLA VICTORIA AKERBLOM MAY
 Company Secretary 2005-11-01 2013-12-31
KIERON MICHAEL KELLY
 Company Secretary 1996-01-01 2005-11-01
SUSAN GRACE MAY
 Company Secretary 1993-12-22 1996-01-01
HOWARD THOMAS
 Nominated Secretary 1993-12-22 1993-12-22
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 1993-12-22 1993-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID VINCENT MAY MAKE IT CONSULTANTS LIMITED Director 2000-07-21 CURRENT 2000-07-21 Dissolved 2013-10-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-12-09DISS16(SOAS)Compulsory strike-off action has been suspended
2022-11-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-08-25Compulsory strike-off action has been discontinued
2022-08-25DISS40Compulsory strike-off action has been discontinued
2022-08-24CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-12-09DISS16(SOAS)Compulsory strike-off action has been suspended
2021-11-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-12DISS40Compulsory strike-off action has been discontinued
2021-05-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-08DISS16(SOAS)Compulsory strike-off action has been suspended
2021-02-03DISS40Compulsory strike-off action has been discontinued
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES
2020-12-12DISS16(SOAS)Compulsory strike-off action has been suspended
2020-11-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-02-18DISS40Compulsory strike-off action has been discontinued
2020-02-18DISS40Compulsory strike-off action has been discontinued
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES
2020-01-11DISS16(SOAS)Compulsory strike-off action has been suspended
2020-01-11DISS16(SOAS)Compulsory strike-off action has been suspended
2019-12-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2019-01-12DISS40Compulsory strike-off action has been discontinued
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES
2018-12-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2018-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/18 FROM Haggards Crowther 19 Heathmans Road London SW6 4TJ England
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-22DISS40Compulsory strike-off action has been discontinued
2017-03-21GAZ1FIRST GAZETTE
2017-03-21GAZ1FIRST GAZETTE
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-07-01AAMDAmended account small company full exemption
2016-07-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-09AR0122/12/15 ANNUAL RETURN FULL LIST
2016-02-09CH01Director's details changed for Mr David Vincent May on 2015-03-01
2016-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/16 FROM C/O C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-03AR0122/12/14 ANNUAL RETURN FULL LIST
2014-10-13AAMDAmended accounts made up to 2013-12-31
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18TM02Termination of appointment of Pernilla Victoria Akerblom May on 2013-12-31
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-07AR0122/12/13 ANNUAL RETURN FULL LIST
2014-01-07CH01Director's details changed for Mr David Vincent May on 2013-09-01
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15AR0122/12/12 ANNUAL RETURN FULL LIST
2013-01-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AA01Previous accounting period shortened from 31/03/13 TO 31/12/12
2012-01-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04AR0122/12/11 ANNUAL RETURN FULL LIST
2011-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2011 FROM 23 CARLYLE COURT CHELSEA HARBOUR LONDON SW10 0UQ
2011-03-02AA31/03/10 TOTAL EXEMPTION FULL
2011-02-03AR0122/12/10 FULL LIST
2010-02-12AR0122/12/09 FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID VINCENT MAY / 22/12/2009
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID VINCENT MAY / 01/04/2005
2010-01-14AA31/03/09 TOTAL EXEMPTION FULL
2009-02-05363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2008-11-19AA31/03/08 TOTAL EXEMPTION FULL
2008-05-15363aRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2008-05-15288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID MAY / 25/09/2007
2008-05-15288cSECRETARY'S CHANGE OF PARTICULARS / PERNILLA AKERBLOM MAY / 25/09/2007
2008-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-04287REGISTERED OFFICE CHANGED ON 04/06/07 FROM: 404 THE CHAMBERS CHELSEA HARBOUR LONDON SW10 0XF
2007-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-02363aRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2006-04-10363aRETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2006-04-10288aNEW SECRETARY APPOINTED
2006-04-10288bSECRETARY RESIGNED
2005-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-25363sRETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-22287REGISTERED OFFICE CHANGED ON 22/07/04 FROM: 5TH FLOOR 1-2 LANGHAM PLACE LONDON W1B 3DE
2004-03-31363sRETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
2003-11-19363sRETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
2003-11-12AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/03
2002-08-19AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/02
2002-02-18363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-18363sRETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
2001-09-12AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01
2001-06-04363(287)REGISTERED OFFICE CHANGED ON 04/06/01
2001-06-04363sRETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
2000-10-06AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-05-05363sRETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
1999-12-07AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-05-01363sRETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS
1999-01-26AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-02-24363sRETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS
1998-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-09-11363sRETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS
1997-09-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-09-11363bRETURN MADE UP TO 22/12/95; NO CHANGE OF MEMBERS
1997-01-26AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-02-11287REGISTERED OFFICE CHANGED ON 11/02/96 FROM: 2 BOW STREET LONDON WC2E 7BA
1996-02-02288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1996-01-23AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-04-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-04-03363sRETURN MADE UP TO 22/12/94; FULL LIST OF MEMBERS
1995-01-04225(1)ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
1994-01-26287REGISTERED OFFICE CHANGED ON 26/01/94 FROM: 16 ST JOHN STREET LONDON EC1M 4AY
1994-01-26288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-01-26288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-12-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to ARTEMIS COMPUTER CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARTEMIS COMPUTER CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARTEMIS COMPUTER CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 6,711

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARTEMIS COMPUTER CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 45
Current Assets 2012-04-01 £ 5,864
Debtors 2012-04-01 £ 5,819
Fixed Assets 2012-04-01 £ 1,444
Shareholder Funds 2012-04-01 £ 597
Tangible Fixed Assets 2012-04-01 £ 1,444

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARTEMIS COMPUTER CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARTEMIS COMPUTER CONSULTANCY LIMITED
Trademarks
We have not found any records of ARTEMIS COMPUTER CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARTEMIS COMPUTER CONSULTANCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ARTEMIS COMPUTER CONSULTANCY LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where ARTEMIS COMPUTER CONSULTANCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARTEMIS COMPUTER CONSULTANCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARTEMIS COMPUTER CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW6 4TJ