ARTEMIS OPTICAL (HOLDINGS) LIMITED
PLYMOUTH BARNCREST NO. 251 LIMITED

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Company number 06552780
Status Active
Incorporation Date 2 April 2008
Company Type Private Limited Company
Address 1 WESTERN WOOD WAY LANGAGE SCIENCE PARK, PLYMPTON, PLYMOUTH, DEVON, PL7 5BG
Home Country United Kingdom
Nature of Business 26701 - Manufacture of optical precision instruments
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Compulsory strike-off action has been discontinued; Full accounts made up to 31 March 2016. The most likely internet sites of ARTEMIS OPTICAL (HOLDINGS) LIMITED are www.artemisopticalholdings.co.uk, and www.artemis-optical-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Artemis Optical Holdings Limited is a Private Limited Company. The company registration number is 06552780. Artemis Optical Holdings Limited has been working since 02 April 2008. The present status of the company is Active. The registered address of Artemis Optical Holdings Limited is 1 Western Wood Way Langage Science Park Plympton Plymouth Devon Pl7 5bg. . PRIDDLE, Robert Martin is a Secretary of the company. ALLAN, Stuart Thomas is a Director of the company. HENDERSON, Robin Methven is a Director of the company. MACKRODT, Kevin is a Director of the company. PRIDDLE, Robert Martin is a Director of the company. WEBBE, William Harrison is a Director of the company. Secretary FOOT ANSTEY SARGENT SECRETARIAL LIMITED has been resigned. Director BURKE, Claire Jody has been resigned. Director FOOT ANSTEY SARGENT INCORPORATIONS LIMITED has been resigned. Director MOYES, Ian Scott has been resigned. Director FOOT ANSTEY SARGENT SECRETARIAL LIMITED has been resigned. The company operates in "Manufacture of optical precision instruments".


Current Directors

Secretary
PRIDDLE, Robert Martin
Appointed Date: 14 July 2008
Director
ALLAN, Stuart Thomas
Appointed Date: 14 July 2008
66 years old
Director
HENDERSON, Robin Methven
Appointed Date: 16 November 2010
79 years old
Director
MACKRODT, Kevin
Appointed Date: 14 July 2008
59 years old
Director
PRIDDLE, Robert Martin
Appointed Date: 14 July 2008
56 years old
Director
WEBBE, William Harrison
Appointed Date: 29 April 2015
65 years old

Resigned Directors

Secretary
FOOT ANSTEY SARGENT SECRETARIAL LIMITED
Resigned: 14 July 2008
Appointed Date: 02 April 2008
Director
BURKE, Claire Jody
Resigned: 20 April 2012
Appointed Date: 14 July 2008
50 years old
Director
FOOT ANSTEY SARGENT INCORPORATIONS LIMITED
Resigned: 14 July 2008
Appointed Date: 02 April 2008
Director
MOYES, Ian Scott
Resigned: 23 July 2013
Appointed Date: 14 July 2008
62 years old
Director
FOOT ANSTEY SARGENT SECRETARIAL LIMITED
Resigned: 14 July 2008
Appointed Date: 02 April 2008

ARTEMIS OPTICAL (HOLDINGS) LIMITED Events

06 Apr 2017
Confirmation statement made on 2 April 2017 with updates
11 Mar 2017
Compulsory strike-off action has been discontinued
08 Mar 2017
Full accounts made up to 31 March 2016
07 Mar 2017
First Gazette notice for compulsory strike-off
15 Jul 2016
Appointment of Mr William Harrison Webbe as a director on 29 April 2015
...
... and 46 more events
17 Jul 2008
Director appointed claire jody hall
17 Jul 2008
Director and secretary appointed robert martin priddle
17 Jul 2008
Ad 14/07/08\gbp si 4@1=4\gbp ic 1/5\
17 Jul 2008
Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2008
Incorporation

ARTEMIS OPTICAL (HOLDINGS) LIMITED Charges

25 July 2014
Charge code 0655 2780 0002
Delivered: 31 July 2014
Status: Outstanding
Persons entitled: Leumi Abl LTD
Description: N/A…
15 March 2012
Debenture
Delivered: 16 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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