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ARTEMIS INTERNATIONAL CORPORATION LIMITED

Learn more about ARTEMIS INTERNATIONAL CORPORATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

47 CASTLE STREET, READING, RG1 7SR

ARTEMIS INTERNATIONAL CORPORATION LIMITED on the map

Company type: Private Limited Company
Company number: 00492334
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.03.07
last member list: 2015.12.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58290 - Other software publishing

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.08
overdue: NO
last made update: 2015.12.11
documents available: 1

Mortgages:

DUDLEY JOSEPH GOOD AND JANINE ROSETTE GOOD
DEED OF SECURITY DEPOSIT - Outstanding on 2007.01.30

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.22
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11/12/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 10
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CORPORATE SECRETARY APPOINTED PITSEC LIMITED
Form type: AP04
Date: 2015.11.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY WCPHD SECRETARIES LIMITED
Form type: TM02
Date: 2015.11.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/11/2015 FROM, 5TH FLOOR ALDER CASTLE, 10 NOBLE STREET, LONDON, EC2V 7QJ
Form type: AD01
Date: 2015.11.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.24
£2.95
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11/12/14 FULL LIST
Form type: AR01
Date: 2015.01.23
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.07
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11/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.08.05
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11/12/12 FULL LIST
Form type: AR01
Date: 2013.01.25
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.05.28
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11/12/11 FULL LIST
Form type: AR01
Date: 2012.01.23
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.09.14
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.09.13
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.07.05
£2.95
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11/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.06.28
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ALTERATION TO MEMORANDUM AND ARTICLES 22/02/2010
Form type: RES01
Date: 2010.03.05
£2.95
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DIRECTOR APPOINTED SCOTT FITZGERALD BRIGHTON
Form type: AP01
Date: 2010.03.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH
Form type: TM01
Date: 2010.03.05
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APPOINTMENT TERMINATED, DIRECTOR RANDALL JACOPS
Form type: TM01
Date: 2010.03.05
£2.95
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11/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.06.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR SEAN FALLON
Form type: 288b
Date: 2009.04.27
£2.95
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DIRECTOR APPOINTED ANDREW SIMON PRICE
Form type: 288a
Date: 2009.04.27
£2.95
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RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.09.01
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/06/08
Form type: 225
Date: 2008.01.30
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RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
£2.95
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RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.20
£2.95
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RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2006.03.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.18
£2.95
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RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.04
£2.95
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RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.03.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.07

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Company directors and board members:

PITSEC LIMITED (current)
Secretary, 2015.10.19
47 CASTLE STREET , READING
RG1 7SR
ENGLAND
SCOTT FITZGERALD BRIGHTON (current)
Director, 2010.02.22
6011 WEST COURTYARD DRIVE , AUSTIN
TX78730
UNITED STATES
ANDREW SIMON PRICE (current)
Director, 2009.04.09
201 BRANDON WAY , AUSTIN
TX 78733, TEXAS
UNITED STATES
DAVID GRAHAM BEST (resigned)
Secretary, 1992.12.11 - 1993.01.15
1 THE CLOISTERS GRANGE COURT ROAD , HARPENDEN
AL5 1DB, HERTFORDSHIRE
KENNETH ALISDAIR BISSET (resigned)
Secretary, 1993.05.25 - 1995.10.31
39A PACK LANE OAKLEY , BASINGSTOKE
RG23 7BJ, HAMPSHIRE
CHRISTOPHER ADAM GREW (resigned)
Secretary, 1997.04.30 - 2000.10.06
15 NOEL ROAD ISLINGTON , LONDON
N1 8HQ
DONALD JOSEPH GUINEY (resigned)
Secretary, LAWYER, 1997.02.26 - 1997.04.30
9 CAROLINE TERRACE , LONDON
SW1W 8JS
MICHAEL HENLEY JENNER (resigned)
Secretary, 1993.01.16 - 1993.05.25
WYCH ELM HOUSE HOLBERROW GREEN , REDDITCH
B96 6SF, WORCESTERSHIRE
GAWIE MURRAY NIENABER (resigned)
Secretary, COMPANY LAWYER, 1995.10.31 - 1997.02.26
54 AVE DE L'HIPPODROME , BRUSSELS
B1050
BELGIUM
WCPHD SECRETARIES LIMITED (resigned)
Secretary, 2000.10.06 - 2015.10.19
5TH FLOOR ALDER CASTLE 10 NOBLE STREET , LONDON
EC2V 7QJ
CHRISTOPHER BARFIELD (resigned)
Director, MANAGING DIRECTOR, 1992.12.11 - 1995.06.23
MAPLEDOWN PADDOCK FIELD CHILBOLTON , STOCKBRIDGE
SO20 6AU, HAMPSHIRE
DAVID GRAHAM BEST (resigned)
Director, FINANCE & ADMINISTRATION, 1992.12.11 - 1993.01.15
1 THE CLOISTERS GRANGE COURT ROAD , HARPENDEN
AL5 1DB, HERTFORDSHIRE
KENNETH ALISDAIR BISSET (resigned)
Director, GROUP FINANCIAL CONTROLLER, 1993.03.01 - 1995.10.31
39A PACK LANE OAKLEY , BASINGSTOKE
RG23 7BJ, HAMPSHIRE
CARLO BOLDI (resigned)
Director, 2004.01.23 - 2006.09.27
VIA LUIGI LUZZATTI 9 , BRESCIA
25123
ITALY
ALAN JAMES CARMICHAEL (resigned)
Director, OPERATIONS DIRECTOR, 1992.12.11 - 1995.10.31
AMBERWOOD NOTTINGHAM ROAD SOUTH , HERONSGATE, RICKMANSWORTH
WD3 5DL, HERTS
ALISTAIR STEPHEN CRAWFORD (resigned)
Director, CHIEF EXECUTIVE, 1995.06.23 - 1996.01.05
HARPSDEN WOOD END HARPSDEN WOODS, HARPSDEN , HENLEY ON THAMES
RG9 4AF, OXFORDSHIRE
VANCE WILLIAM DIGGINS (resigned)
Director, EXECUTIVE MANAGEMENT, 1998.07.10 - 2002.12.16
8349 PAWNEE LANE , NIWOT
COLORADO 80503
UNITED STATES OF AMERICA
DAVID JOHN DIXON (resigned)
Director, BUSINESS DEVELOPMENT DIRECTOR, 1992.12.11 - 1995.06.23
DALRUADH ST CATHERINES ROAD , FRIMLEY GREEN
GU16 5NJ, SURREY
GEOFFREY WILLIAM DOY (resigned)
Director, MARKETING & DEVELOPMENT, 1992.12.11 - 1993.02.28
WOODBURY COURT 103 NINE MILE ROAD , FINCHAMPSTEAD
RG11 4HX, BERKSHIRE
SEAN PATRICK FALLON (resigned)
Director, 2006.09.27 - 2009.04.09
3008 TORO RING , AUSTIN
TEXAS 78746
AMERICA
HAYWARD DAN FISK (resigned)
Director, VICE PRESIDENT, 1996.01.02 - 1997.02.26
1527 STONE CANYON ROAD , BEL AIR
CALIFORNIA 90077
USA
DAVID JAMES FRIDAY (resigned)
Director, DIRECTOR & GENERAL MANAGER, 1993.01.18 - 1995.01.31
40 ST HELENS ROAD , SOLIHULL
B91 2DA, WEST MIDLANDS
ALEC ELIAS GORES (resigned)
Director, CHAIRMAN, 1997.02.26 - 1997.07.29
3840 KINGSWOOD ROAD , SHERMAN OAKS
91403, CALIFORNIA
USA
JAMES RICHARD HALE (resigned)
Director, VICE-PRESIDENT, 1997.02.26 - 1998.07.10
26911 FALLING LEAF DRIVE LAGUNA HILL , CA
92653
USA
TIMOTHY GILBERT HART (resigned)
Director, DIRECTOR-BUSINESS INFORMATION SYSTEMS, 1992.12.11 - 1993.01.22
124 DORRIDGE ROAD DORRIDGE , SOLIHULL
B93 8BN, WEST MIDLANDS
VAN BUREN HONEYCUTT (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1996.01.02 - 1997.02.26
2845 VIA SEQOVIA PALOS VERDES ESTATE , LOS ANGELES
CALIFORNIA
USA
RANDALL ERIC JACOPS (resigned)
Director, 2006.09.27 - 2010.02.22
13115 SHORE VISTA DR APARTMENT 6 , AUSTIN
TEXAS TX 78732
USA
PETER JOHNSON (resigned)
Director, OPERATIONS DIRECTOR, 1993.03.01 - 1995.06.23
17 HANBURY ROAD DORRIDGE , SOLIHULL
B93 8DW, WEST MIDLANDS
IRA EUGENE KING (resigned)
Director, COMPUTER SERVICES, 1996.04.30 - 1997.02.26
BANKFOOT CT , HERNDON,VA
22071, USA
USA
ROBERT LEGGE (resigned)
Director, MANAGING DIRECTOR, 2002.12.16 - 2006.09.27
THE COTTAGE HAYES LANE , WOKINGHAM
RG41 4TA, BERKSHIRE
LEON JULES LEVEL (resigned)
Director, CHIEF FINANCIAL OFFICER, 1996.01.02 - 1997.02.26
1505 VIA CASTILLA , PALOS VERDES
CALIFORNIA 90274
USA
RONALD WILLIAM MACKINTOSH (resigned)
Director, PRESIDENT, 1995.06.23 - 1997.02.26
OAKWOOD HOUSE CHARLES HILL , ELSTEAD
GU8 6LE, SURREY
HOWARD KEITH MAGEE (resigned)
Director, MANAGING DIRECTOR, 1997.03.31 - 2002.12.16
THE FIRS CHAPEL ROAD, MEONSTOKE , SOUTHAMPTON
SO32 3NJ, HAMPSHIRE
JOHN PARNABY (resigned)
Director, MD-APPLIED TECHNOLOGY, 1992.12.11 - 1995.06.23
CREST EDGE 4 BEECHNUT LANE , SOLIHULL
B91 2NN, WEST MIDLANDS
MICHAEL RUSERT (resigned)
Director, PRESIDENT, 2002.12.16 - 2004.01.23
30771 SEMINDLE , LAGUNA NIGNEL CA
ORANGE 92677
USA

Companies near to ARTEMIS INTERNATIONAL CORPORATION ltd.

Information about the Private Limited Company ARTEMIS INTERNATIONAL CORPORATION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data