ARTEMIS INTELLIGENT POWER LIMITED
LOANHEAD

Hellopages » Midlothian » Midlothian » EH20 9TB
Company number SC061639
Status Active
Incorporation Date 7 February 1977
Company Type Private Limited Company
Address UNIT 3, EDGEFIELD INDUSTRIAL ESTATE, LOANHEAD, EH20 9TB
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Alasdair Robertson as a director on 28 January 2016. The most likely internet sites of ARTEMIS INTELLIGENT POWER LIMITED are www.artemisintelligentpower.co.uk, and www.artemis-intelligent-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and twelve months. The distance to to Slateford Rail Station is 4.7 miles; to Edinburgh Rail Station is 5 miles; to Haymarket Rail Station is 5.1 miles; to South Gyle Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Artemis Intelligent Power Limited is a Private Limited Company. The company registration number is SC061639. Artemis Intelligent Power Limited has been working since 07 February 1977. The present status of the company is Active. The registered address of Artemis Intelligent Power Limited is Unit 3 Edgefield Industrial Estate Loanhead Eh20 9tb. . BENTLEY, Honor Clare is a Secretary of the company. ASAHINA, Tadashi is a Director of the company. CALDWELL, Niall James, Doctor is a Director of the company. JOLY, Pierre is a Director of the company. MAEKAWA, Shin is a Director of the company. MATSUMOTO, Takayuki is a Director of the company. RAMPEN, William Hugh Salvin, Dr is a Director of the company. ROBERTSON, Alasdair is a Director of the company. SALTER, Stephen Hugh, Professor is a Director of the company. SANO, Tomokazu is a Director of the company. STEIN, Uwe Bernhard Pascal, Dr is a Director of the company. Secretary RAMPEN, William Hugh Salvin, Dr has been resigned. Secretary REID, Jessie Fisher has been resigned. Director CAMERON, Waverley Duncan has been resigned. Director FUKUI, Akio has been resigned. Director MAEKAWA, Atsushi has been resigned. Director SALTER, Margaret Caldwell has been resigned. Director UMAYA, Masahide has been resigned. Director YAGINUMA, Toshiro has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
BENTLEY, Honor Clare
Appointed Date: 19 February 2014
Director
ASAHINA, Tadashi
Appointed Date: 26 August 2015
61 years old
Director
CALDWELL, Niall James, Doctor
Appointed Date: 03 August 2009
52 years old
Director
JOLY, Pierre
Appointed Date: 13 November 2012
45 years old
Director
MAEKAWA, Shin
Appointed Date: 19 February 2014
68 years old
Director
MATSUMOTO, Takayuki
Appointed Date: 19 February 2014
72 years old
Director
RAMPEN, William Hugh Salvin, Dr
Appointed Date: 16 April 1994
70 years old
Director
ROBERTSON, Alasdair
Appointed Date: 28 January 2016
45 years old
Director
SALTER, Stephen Hugh, Professor

87 years old
Director
SANO, Tomokazu
Appointed Date: 26 November 2010
59 years old
Director
STEIN, Uwe Bernhard Pascal, Dr
Appointed Date: 23 August 2010
55 years old

Resigned Directors

Secretary
RAMPEN, William Hugh Salvin, Dr
Resigned: 19 February 2014
Appointed Date: 16 April 1994
Secretary
REID, Jessie Fisher
Resigned: 01 October 1994
Director
CAMERON, Waverley Duncan
Resigned: 13 November 2015
Appointed Date: 29 January 1998
81 years old
Director
FUKUI, Akio
Resigned: 19 February 2014
Appointed Date: 09 March 2012
78 years old
Director
MAEKAWA, Atsushi
Resigned: 31 March 2011
Appointed Date: 01 December 2010
75 years old
Director
SALTER, Margaret Caldwell
Resigned: 16 April 1994
99 years old
Director
UMAYA, Masahide
Resigned: 19 February 2014
Appointed Date: 01 April 2011
67 years old
Director
YAGINUMA, Toshiro
Resigned: 19 February 2014
Appointed Date: 13 November 2012
59 years old

Persons With Significant Control

Mitsubishi Heavy Industries Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARTEMIS INTELLIGENT POWER LIMITED Events

12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
28 Sep 2016
Full accounts made up to 31 March 2016
02 Feb 2016
Appointment of Mr Alasdair Robertson as a director on 28 January 2016
06 Jan 2016
Termination of appointment of Waverley Duncan Cameron as a director on 13 November 2015
02 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1,862.25
...
... and 119 more events
05 Jun 1987
Return made up to 31/12/86; full list of members
22 Oct 1986
Director's particulars changed
25 Sep 1986
Full accounts made up to 30 June 1985
25 Sep 1986
Return made up to 31/12/85; full list of members
07 Feb 1977
Incorporation

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