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Artemis Optical (holdings) Limited, PL7 5BG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ARTEMIS OPTICAL (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Artemis Optical (holdings) Limited. The company was founded 16 years ago and was given the registration number 06552780. The firm's registered office is in PLYMOUTH. You can find them at 1 Western Wood Way Langage Science Park, Plympton, Plymouth, Devon. This company's SIC code is 26701 - Manufacture of optical precision instruments.

Company Information

Name:ARTEMIS OPTICAL (HOLDINGS) LIMITED
Company Number:06552780
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2008
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26701 - Manufacture of optical precision instruments

Office Address & Contact

Registered Address:1 Western Wood Way Langage Science Park, Plympton, Plymouth, Devon, PL7 5BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gooch & Housego Plc, Dowlish Ford, Ilminster, England, TA19 0PF

Secretary21 July 2023Active
Gooch & Housego Plc, Dowlish Ford, Ilminster, England, TA19 0PF

Director21 July 2023Active
Gooch & Housego Plc, Dowlish Ford, Ilminster, England, TA19 0PF

Director21 July 2023Active
41, Saffron Park, Kingsbridge, TQ7 1RW

Secretary14 July 2008Active
Senate Court, Southernhay Gardens, Exeter, EX1 1NT

Corporate Secretary02 April 2008Active
1 Western Wood Way, Langage Science Park, Plympton, Plymouth, PL7 5BG

Director14 July 2008Active
41, Fletemoor Road, Plymouth, PL5 1UQ

Director14 July 2008Active
Senate Court, Southernhay Gardens, Exeter, EX1 1NT

Director02 April 2008Active
1 Western Wood Way, Langage Science Park, Plympton, Plymouth, PL7 5BG

Director02 December 2022Active
1 Western Wood Way, Langage Science Park, Plympton, Plymouth, PL7 5BG

Director16 November 2010Active
1 Western Wood Way, Langage Science Park, Plympton, Plymouth, PL7 5BG

Director02 December 2022Active
6 Courtyard Cottages Waye Farm, Ermington, Ivybridge, PL21 9NU

Director14 July 2008Active
Western Torrs Cottage, Yealmpton, Plymouth, England, PL8 2GY

Director14 July 2008Active
1 Western Wood Way, Langage Science Park, Plympton, Plymouth, PL7 5BG

Director02 December 2022Active
1 Western Wood Way, Langage Science Park, Plympton, Plymouth, PL7 5BG

Director14 July 2008Active
1 Western Wood Way, Langage Science Park, Plympton, Plymouth, PL7 5BG

Director29 April 2015Active
Senate Court, Southernhay Gardens, Exeter, EX1 1NT

Corporate Director02 April 2008Active

People with Significant Control

Gooch & Housego Plc
Notified on:21 July 2023
Status:Active
Country of residence:England
Address:Dowlish Ford, Ilminster, Somerset, England, TA19 0PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nicholas Graham Hurst
Notified on:24 March 2023
Status:Active
Date of birth:February 1960
Nationality:British
Address:1 Western Wood Way, Langage Science Park, Plymouth, PL7 5BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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