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Home > England & Wales Companies > ARTEMIS OPTICAL (HOLDINGS) LIMITED
Company Information for

ARTEMIS OPTICAL (HOLDINGS) LIMITED

1 WESTERN WOOD WAY LANGAGE SCIENCE PARK, PLYMPTON, PLYMOUTH, DEVON, PL7 5BG,
Company Registration Number
06552780
Private Limited Company
Active

Company Overview

About Artemis Optical (holdings) Ltd
ARTEMIS OPTICAL (HOLDINGS) LIMITED was founded on 2008-04-02 and has its registered office in Plymouth. The organisation's status is listed as "Active". Artemis Optical (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ARTEMIS OPTICAL (HOLDINGS) LIMITED
 
Legal Registered Office
1 WESTERN WOOD WAY LANGAGE SCIENCE PARK
PLYMPTON
PLYMOUTH
DEVON
PL7 5BG
Other companies in PL7
 
Previous Names
BARNCREST NO. 251 LIMITED01/08/2008
Filing Information
Company Number 06552780
Company ID Number 06552780
Date formed 2008-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 29/06/2025
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB927447009  
Last Datalog update: 2024-07-05 13:06:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARTEMIS OPTICAL (HOLDINGS) LIMITED
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Company Officers of ARTEMIS OPTICAL (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
ROBERT MARTIN PRIDDLE
 Company Secretary 2008-07-14
STUART THOMAS ALLAN
 Director 2008-07-14
ROBIN METHVEN HENDERSON
 Director 2010-11-16
KEVIN MACKRODT
 Director 2008-07-14
ROBERT MARTIN PRIDDLE
 Director 2008-07-14
WILLIAM HARRISON WEBBE
 Director 2015-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
IAN SCOTT MOYES
 Director 2008-07-14 2013-07-23
CLAIRE JODY BURKE
 Director 2008-07-14 2012-04-20
FOOT ANSTEY SARGENT SECRETARIAL LIMITED
 Company Secretary 2008-04-02 2008-07-14
FOOT ANSTEY SARGENT INCORPORATIONS LIMITED
 Director 2008-04-02 2008-07-14
FOOT ANSTEY SARGENT SECRETARIAL LIMITED
 Director 2008-04-02 2008-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT MARTIN PRIDDLE ARTEMIS OPTICAL LIMITED Company Secretary 2008-10-24 CURRENT 1952-12-17 Active
STUART THOMAS ALLAN ARTEMIS EBT LIMITED Director 2011-11-28 CURRENT 2011-11-28 Active
STUART THOMAS ALLAN ARTEMIS OPTICAL LIMITED Director 2008-10-24 CURRENT 1952-12-17 Active
ROBIN METHVEN HENDERSON LANGTON HALL MANAGEMENT LIMITED Director 2009-10-27 CURRENT 1998-04-22 Active
KEVIN MACKRODT ARTEMIS OPTICAL LIMITED Director 2008-10-24 CURRENT 1952-12-17 Active
ROBERT MARTIN PRIDDLE ARTEMIS EBT LIMITED Director 2011-11-28 CURRENT 2011-11-28 Active
ROBERT MARTIN PRIDDLE ARTEMIS OPTICAL LIMITED Director 2008-10-24 CURRENT 1952-12-17 Active

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
2024-06-26Audit exemption statement of guarantee by parent company for period ending 30/09/23
2024-06-26Notice of agreement to exemption from audit of accounts for period ending 30/09/23
2024-06-26Consolidated accounts of parent company for subsidiary company period ending 30/09/23
2024-06-26Audit exemption subsidiary accounts made up to 2023-09-30
2024-04-09CONFIRMATION STATEMENT MADE ON 02/04/24, WITH UPDATES
2023-09-08Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-09-08Memorandum articles filed
2023-08-02Notification of Gooch & Housego Plc as a person with significant control on 2023-07-21
2023-08-02CESSATION OF NICHOLAS HURST AS A PERSON OF SIGNIFICANT CONTROL
2023-07-28APPOINTMENT TERMINATED, DIRECTOR STUART THOMAS ALLAN
2023-07-26Appointment of Gareth James Crowe as company secretary on 2023-07-21
2023-07-26DIRECTOR APPOINTED MR CHARLES ST JOHN STEWART PEPPIATT
2023-07-26DIRECTOR APPOINTED CHRISTOPHER ADRIAN JEWELL
2023-07-26APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HURST
2023-07-26APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN HALL
2023-07-26Termination of appointment of Robert Martin Priddle on 2023-07-21
2023-07-26APPOINTMENT TERMINATED, DIRECTOR JAMIE PINDARD
2023-07-26APPOINTMENT TERMINATED, DIRECTOR ROBIN METHVEN HENDERSON
2023-07-26APPOINTMENT TERMINATED, DIRECTOR WILLIAM HARRISON WEBBE
2023-07-26APPOINTMENT TERMINATED, DIRECTOR ROBERT MARTIN PRIDDLE
2023-07-1818/07/23 STATEMENT OF CAPITAL GBP 5.59185
2023-07-17Withdrawal of a person with significant control statement on 2023-07-17
2023-07-17NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS HURST
2023-06-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-22CONFIRMATION STATEMENT MADE ON 02/04/23, WITH UPDATES
2023-03-30Current accounting period shortened from 31/03/22 TO 30/03/22
2022-12-23Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-12-23Memorandum articles filed
2022-12-23MEM/ARTSARTICLES OF ASSOCIATION
2022-12-23RES01ADOPT ARTICLES 23/12/22
2022-12-16DIRECTOR APPOINTED MR JAMIE PINDARD
2022-12-16DIRECTOR APPOINTED MR MATTHEW JOHN HALL
2022-12-16DIRECTOR APPOINTED MR NICHOLAS HURST
2022-12-16AP01DIRECTOR APPOINTED MR JAMIE PINDARD
2022-12-15Director's details changed for Robert Martin Priddle on 2022-12-02
2022-12-15Director's details changed for Mr Stuart Thomas Allan on 2022-12-02
2022-12-15CH01Director's details changed for Robert Martin Priddle on 2022-12-02
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2022-03-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2020-12-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-11-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2020-04-15TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN REGINALD MACKRODT
2020-04-15TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN REGINALD MACKRODT
2019-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-06-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES
2017-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-07-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065527800002
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 24266.447339
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2017-03-11DISS40Compulsory strike-off action has been discontinued
2017-03-08AAFULL ACCOUNTS MADE UP TO 31/03/16
2017-03-07GAZ1FIRST GAZETTE
2017-03-07GAZ1FIRST GAZETTE
2016-07-15AP01DIRECTOR APPOINTED MR WILLIAM HARRISON WEBBE
2016-07-15AA01Previous accounting period extended from 31/12/15 TO 31/03/16
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 24264.457679
2016-04-21AR0102/04/16 ANNUAL RETURN FULL LIST
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 24264.457549
2015-05-01AR0102/04/15 ANNUAL RETURN FULL LIST
2015-01-14SH03Purchase of own shares
2014-11-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 24264.12
2014-11-21SH06Cancellation of shares. Statement of capital on 2014-10-31 GBP 24,264.12
2014-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 065527800002
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 24265.12
2014-05-01AR0102/04/14 ANNUAL RETURN FULL LIST
2014-05-01TM01APPOINTMENT TERMINATED, DIRECTOR IAN MOYES
2014-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-09-24SH06Cancellation of shares. Statement of capital on 2013-09-24 GBP 24,265.12
2013-09-12SH03Purchase of own shares
2013-04-30AR0102/04/13 ANNUAL RETURN FULL LIST
2012-08-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-06-11RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2012-05-30TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE BURKE
2012-04-17AR0102/04/12 FULL LIST
2012-03-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-04-27RES01ADOPT ARTICLES 25/10/2010
2011-04-27AR0102/04/11 FULL LIST
2011-04-27RES01ADOPT ARTICLES 05/11/2010
2011-03-03AP01DIRECTOR APPOINTED MR ROBIN HENDERSON
2010-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN SCOTT MOYES / 22/11/2010
2010-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-04-26AR0102/04/10 FULL LIST
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE JODY HALL / 31/03/2010
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART THOMAS ALLAN / 31/03/2010
2010-02-11RES13SUBDIVISON OF SHARES 06/10/2009
2010-01-26SH0121/12/09 STATEMENT OF CAPITAL GBP 5.07000
2009-11-23SH02SUB-DIVISION 06/10/09
2009-11-23SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2009-11-13RES01ADOPT ARTICLES 06/10/2009
2009-11-13RES13SUB DIVISION OF SHARES 06/10/2009
2009-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-10-19AA01PREVSHO FROM 30/04/2009 TO 31/12/2008
2009-04-20363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2009-03-05288bAPPOINTMENT TERMINATED SECRETARY FOOT ANSTEY SARGENT SECRETARIAL LIMITED
2009-02-25288bAPPOINTMENT TERMINATE, DIRECTOR FOOT ANSTEY SARGENT INCORPORATIONS LIMITED LOGGED FORM
2008-11-07287REGISTERED OFFICE CHANGED ON 07/11/2008 FROM SENATE COURT SOUTHERNHAY GARDENS EXETER DEVON EX1 1NT
2008-10-13RES01ADOPT ARTICLES 01/09/2008
2008-08-01CERTNMCOMPANY NAME CHANGED BARNCREST NO. 251 LIMITED CERTIFICATE ISSUED ON 01/08/08
2008-07-17288bAPPOINTMENT TERMINATED DIRECTOR FOOT ANSTEY SARGENT SECRETARIAL LIMITED
2008-07-17288aDIRECTOR APPOINTED STUART THOMAS ALLAN
2008-07-17288aDIRECTOR APPOINTED IAN SCOTT MOYES
2008-07-17288aDIRECTOR APPOINTED KEVIN REGINALD MACKRODT
2008-07-17288aDIRECTOR APPOINTED CLAIRE JODY HALL
2008-07-17288aDIRECTOR AND SECRETARY APPOINTED ROBERT MARTIN PRIDDLE
2008-07-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-07-1788(2)AD 14/07/08 GBP SI 4@1=4 GBP IC 1/5
2008-04-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
267 - Manufacture of optical instruments and photographic equipment
26701 - Manufacture of optical precision instruments




Licences & Regulatory approval
We could not find any licences issued to ARTEMIS OPTICAL (HOLDINGS) 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 OPTICAL (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-31 Satisfied LEUMI ABL LTD
DEBENTURE 2012-03-16 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 OPTICAL (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of ARTEMIS OPTICAL (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARTEMIS OPTICAL (HOLDINGS) LIMITED
Trademarks
We have not found any records of ARTEMIS OPTICAL (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARTEMIS OPTICAL (HOLDINGS) 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 (26701 - Manufacture of optical precision instruments) as ARTEMIS OPTICAL (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARTEMIS OPTICAL (HOLDINGS) 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.
Import/Export of Goods
Goods imported/exported by ARTEMIS OPTICAL (HOLDINGS) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0085291080Aerial filters and separators
2018-12-0085291080Aerial filters and separators
2018-11-0085291080Aerial filters and separators
2018-11-0085291080Aerial filters and separators
2015-05-0190019000Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses)
2015-05-0090019000Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARTEMIS OPTICAL (HOLDINGS) 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 OPTICAL (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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