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ARTEMIS SECURITY SOLUTIONS LIMITED

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

This company is commonly known as Artemis Security Solutions Limited. The company was founded 25 years ago and was given the registration number 03749930. The firm's registered office is in CANTERBURY. You can find them at 71 New Dover Road, , Canterbury, Kent. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ARTEMIS SECURITY SOLUTIONS LIMITED
Company Number:03749930
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:09 April 1999
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:71 New Dover Road, Canterbury, Kent, England, CT1 3DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53 Lindenthorpe Road, Broadstairs, CT10 1BQ

Secretary18 April 2001Active
Cranbrook, 22 Lonsdale Avenue, Cliftonville, Margate, CT9 3BT

Director09 April 1999Active
Grosvenor Gardens House, Suite 72 35-37 Grosvenor Gardens, London, SW1W 0BS

Corporate Secretary09 April 1999Active
313 Regents Park Road, London, N3 1DP

Nominee Director09 April 1999Active

People with Significant Control

Mr Christopher Wolfe
Notified on:06 April 2020
Status:Active
Date of birth:May 1947
Nationality:British
Country of residence:England
Address:Cranbrook, 22 Lonsdale Avenue, Margate, England, CT9 3BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Jarlath Stephen Norman
Notified on:01 July 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:England
Address:Earlswood, Coventry Road, Rugby, England, CV22 7RY
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-11-17Gazette

Gazette notice voluntary.

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2020-11-08Dissolution

Dissolution application strike off company.

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2020-06-26Accounts

Accounts with accounts type total exemption full.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2020-04-15Address

Change registered office address company with date old address new address.

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2020-04-15Persons with significant control

Notification of a person with significant control.

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2019-12-05Accounts

Change account reference date company previous extended.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2018-06-19Accounts

Accounts with accounts type total exemption full.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2017-09-13Accounts

Accounts with accounts type total exemption full.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2016-07-19Accounts

Accounts with accounts type total exemption small.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2015-08-21Accounts

Accounts with accounts type total exemption small.

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2015-04-14Annual return

Annual return company with made up date full list shareholders.

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2014-10-10Accounts

Accounts with accounts type total exemption small.

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2014-04-14Annual return

Annual return company with made up date full list shareholders.

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2013-07-02Accounts

Accounts with accounts type total exemption small.

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2013-04-12Annual return

Annual return company with made up date full list shareholders.

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2012-07-31Accounts

Accounts with accounts type total exemption small.

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2012-04-12Annual return

Annual return company with made up date full list shareholders.

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2011-08-11Accounts

Accounts with accounts type total exemption small.

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2011-04-12Annual return

Annual return company with made up date full list shareholders.

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