ARTEMIS CONSULTING LIMITED
LONDON

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Company number 03284698
Status Active
Incorporation Date 27 November 1996
Company Type Private Limited Company
Address 2ND FLOOR, 38 ELSWORTHY ROAD, LONDON, NW3 3DL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 2 . The most likely internet sites of ARTEMIS CONSULTING LIMITED are www.artemisconsulting.co.uk, and www.artemis-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Artemis Consulting Limited is a Private Limited Company. The company registration number is 03284698. Artemis Consulting Limited has been working since 27 November 1996. The present status of the company is Active. The registered address of Artemis Consulting Limited is 2nd Floor 38 Elsworthy Road London Nw3 3dl. . CHAN, Sheryl is a Secretary of the company. CHAN, Sheryl is a Director of the company. CURRAN, John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CHAN, Sheryl
Appointed Date: 27 November 1996

Director
CHAN, Sheryl
Appointed Date: 31 July 2012
54 years old

Director
CURRAN, John
Appointed Date: 27 November 1996
57 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 November 1996
Appointed Date: 27 November 1996

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 November 1996
Appointed Date: 27 November 1996

Persons With Significant Control

Ms Sheryl Chan
Notified on: 7 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARTEMIS CONSULTING LIMITED Events

28 Nov 2016
Confirmation statement made on 27 November 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2

21 Jul 2015
Total exemption small company accounts made up to 30 November 2014
15 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2

...
... and 39 more events
12 Dec 1996
Accounting reference date extended from 30/11/97 to 31/03/98
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12 Dec 1996
New secretary appointed
02 Dec 1996
Secretary resigned
02 Dec 1996
Director resigned
27 Nov 1996
Incorporation