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ARTEMIS OPTICAL LIMITED

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

Company details

1 WESTERN WOOD WAY LANGAGE SCIENCE PARK, PLYMPTON, PLYMOUTH, DEVON, PL7 5BG

ARTEMIS OPTICAL LIMITED on the map

Company type: Private Limited Company
Company number: 00514290
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.12.17
last member list: 2015.10.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26701 - Manufacture of optical precision instruments

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.01
overdue: NO
last made update: 2015.10.04
documents available: 1

Mortgages:

ANGERSTEIN ESTATES (PLYMOUTH) LIMITED
RENT DEPOSIT DEED - Outstanding on 2009.07.03
LEUMI ABL LTD
- Outstanding on 2014.07.31

List of company documents:

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DIRECTOR APPOINTED MR JAMIE LEE PINDARD
Form type: AP01
Date: 2015.11.04
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04/10/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 1010000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
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DIRECTOR APPOINTED MR NICHOLAS GRAHAM HURST
Form type: AP01
Date: 2015.07.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.28
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04/10/14 FULL LIST
Form type: AR01
Date: 2014.11.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005142900013
Form type: MR04
Date: 2014.09.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005142900012
Form type: MR04
Date: 2014.09.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.09.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.09.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.08.01
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REGISTRATION OF A CHARGE / CHARGE CODE 005142900014
Form type: MR01
Date: 2014.07.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.06.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2014.01.04
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REGISTRATION OF A CHARGE / CHARGE CODE 005142900013
Form type: MR01
Date: 2013.12.17
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04/10/13 FULL LIST
Form type: AR01
Date: 2013.10.30
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APPOINTMENT TERMINATED, DIRECTOR IAN MOYES
Form type: TM01
Date: 2013.10.30
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REGISTRATION OF A CHARGE / CHARGE CODE 005142900012
Form type: MR01
Date: 2013.07.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2012.10.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.10.10
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04/10/12 FULL LIST
Form type: AR01
Date: 2012.10.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.08.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.06
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.06.29
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APPOINTMENT TERMINATED, DIRECTOR CLAIRE BURKE
Form type: TM01
Date: 2012.05.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.04.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.03.16
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04/10/11 FULL LIST
Form type: AR01
Date: 2011.10.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / IAN SCOTT MOYES / 22/11/2010
Form type: CH01
Date: 2010.11.30
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04/10/10 FULL LIST
Form type: AR01
Date: 2010.10.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.20
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.04.20
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20/04/10 STATEMENT OF CAPITAL GBP 1010000
Form type: SH19
Date: 2010.04.20
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SOLVENCY STATEMENT DATED 15/04/10
Form type: CAP-SS
Date: 2010.04.20
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ADOPT ARTICLES 15/04/2010
Form type: RES01
Date: 2010.04.20
Child documents:
Document type: ANNOTATION
Date: 2010.04.20
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 15/04/2010
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DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE JODY HALL / 19/10/2009
Form type: CH01
Date: 2010.03.30
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04/10/09 FULL LIST
Form type: AR01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARTIN PRIDDLE / 20/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / IAN SCOTT MOYES / 20/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MACKRODT / 20/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE JODY HALL / 20/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / STUART THOMAS ALLAN / 20/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE JODY HALL / 15/04/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / STUART THOMAS ALLAN / 12/03/2009
Form type: CH01
Date: 2009.10.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.07.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.07.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.02.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.02.21
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RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARK REES
Form type: 288b
Date: 2008.11.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.11.07
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REGISTERED OFFICE CHANGED ON 07/11/2008 FROM, GLASCOED ROAD, ST ASAPH, DENBIGHSHIRE, LL17 0LL
Form type: 287
Date: 2008.11.07
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APPOINTMENT TERMINATED DIRECTOR WILLIAM MARKS
Form type: 288b
Date: 2008.11.07
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APPOINTMENT TERMINATED DIRECTOR PETER WHITE
Form type: 288b
Date: 2008.11.07
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DIRECTOR APPOINTED KEVIN REGINALD MACKRODT
Form type: 288a
Date: 2008.11.07
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DIRECTOR APPOINTED IAN SCOTT MOYES
Form type: 288a
Date: 2008.11.07
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DIRECTOR AND SECRETARY APPOINTED ROBERT MARTIN PRIDDLE
Form type: 288a
Date: 2008.11.07

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Company directors and board members:

ROBERT MARTIN PRIDDLE (current)
Secretary, DIRECTOR, 2008.10.24
41 SAFFRON PARK , KINGSBRIDGE
TQ7 1RW, DEVON
STUART THOMAS ALLAN (current)
Director, 2008.10.24
7 CANONS WAY , TAVISTOCK
PL19 8BJ, DEVON
NICHOLAS GRAHAM HURST (current)
Director, COMMERCIAL DIRECTOR, 2015.07.22
1 WESTERN WOOD WAY LANGAGE SCIENCE PARK PLYMPTON , PLYMOUTH
PL7 5BG, DEVON
KEVIN MACKRODT (current)
Director, 2008.10.24
6 COURTYARD COTTAGES WAYE FARM ERMINGTON , IVYBRIDGE
PL21 9NU, DEVON
JAMIE LEE PINDARD (current)
Director, SALES DIRECTOR, 2015.10.05
1 WESTERN WOOD WAY, LANGAGE BUSINESS PARK PLYMPTON , PLYMOUTH
PL7 5BG
ENGLAND
ROBERT MARTIN PRIDDLE (current)
Director, 2008.10.24
41 SAFFRON PARK , KINGSBRIDGE
TQ7 1RW, DEVON
DAVID SCOTT FLEMING (resigned)
Secretary, 2003.05.01 - 2008.05.06
67 MOOR LANE , WILMSLOW
SK9 6BQ, CHESHIRE
EDWARD BERNARD GORE (resigned)
Secretary, 1994.02.28 - 1997.09.01
FLAT 8 18 SHEPHERDS HILL , LONDON
N6 5AQ
DAVID LEWIS JEFFRIES (resigned)
Secretary, 1993.04.01 - 1994.02.28
AKHURST FARM HAWTHORN LANE , FOUR MARKS
GU34 5AU, HAMPSHIRE
RICHARD PENKETHMAN (resigned)
Secretary, 1992.10.01 - 1993.03.25
PENRIDGE HENDON WOOD LANE MILL HILL , LONDON
NW7 4HS
MARK ANTHONY REES (resigned)
Secretary, FINANCE DIRECTOR, 1997.09.01 - 2003.05.01
8 KENWICK CLOSE MANOR FARM , GREAT SUTTON
L66 2HY, SOUTH WIRRAL
MARK ANTHONY REES (resigned)
Secretary, ACCOUNTANT, 2008.05.06 - 2008.10.24
8 KENWICK CLOSE MANOR FARM , GREAT SUTTON
L66 2HY, SOUTH WIRRAL
IAN BOOTH (resigned)
Director, 1997.09.01 - 2001.07.03
MILL MEADOW HOUSE MILL LANE LOWER SLAUGHTER , CHELTENHAM
GL54 2HX, GLOUCESTERSHIRE
CLAIRE JODY BURKE (resigned)
Director, 2008.10.24 - 2012.04.20
5 EDITH AVENUE ST. JUDES , PLYMOUTH
PL4 8TH, DEVON
RICHARD JOHN GEORGE CLARKE (resigned)
Director, GROUP FINANCE DIRECTOR, 1997.09.01 - 2001.01.29
REDWOOD HARP HILL CHARLTON KINGS , CHELTENHAM
GL52 6PX, GLOUCESTERSHIRE
RICHARD WHITMAN DUGGAN (resigned)
Director, COMPANY DIRECTOR, 1995.03.03 - 1997.09.01
203 BICKENHALL MANSIONS BICKENHALL STREET , LONDON
W1U 6BX
GEOFFREY JOHN EADES (resigned)
Director, FINANCE DIRECTOR, 1995.06.01 - 1997.09.01
12 SCOTTS CLOSE HILTON , HUNTINGDON
PE28 9PQ, CAMBRIDGESHIRE
ROBIN ANTHONY ELSWORTH (resigned)
Director, 1992.10.01 - 1999.05.31
HANGER COTTAGE , IVYBRIDGE
PL21 9HP, DEVON
PETER GEWAN GIROW (resigned)
Director, GENERAL MANAGER, 2003.06.11 - 2005.12.21
5 ORCHARD HOUSE MIDDLE WARBERRY ROAD , TORQUAY
TQ1 1RS, DEVON
RICHARD CHARLES IVIMEY COOK (resigned)
Director, ACCOUNTANT, 2001.01.29 - 2002.05.20
18 ABBOTT ROAD , ABINGDON
OX14 2DT, OXFORDSHIRE
DAVID LEWIS JEFFRIES (resigned)
Director, FINANCE DIRECTOR, 1994.10.04 - 1995.06.01
AKHURST FARM HAWTHORN LANE , FOUR MARKS
GU34 5AU, HAMPSHIRE
DAVID WILLIAM MARKS (resigned)
Director, MANAGING DIRECTOR, 1992.10.01 - 1999.10.31
20 THE ANCHORAGE WAVERTON , CHESTER
CH3 7PL, CHESHIRE
WILLIAM DAVID MARKS (resigned)
Director, COMPANY DIRECTOR, 2003.06.11 - 2008.10.24
OAKDENE GREENFIELDS LANE, ROWTON , CHESTER
CH3 6AU, CHESHIRE
IAN SCOTT MOYES (resigned)
Director, 2008.10.24 - 2013.07.31
WESTERN TORRS COTTAGE YEALMPTON , PLYMOUTH
PL8 2GY, DEVON
ENGLAND
DEREK RICHARD READ (resigned)
Director, 1992.10.01 - 1994.11.23
TILE BARN FARMHOUSE RINGLESTONE ROAD , HOLLINGBOURNE
ME17 1QL, KENT
MARK ANTHONY REES (resigned)
Director, FINANCE DIRECTOR, 1996.10.11 - 2008.10.24
8 KENWICK CLOSE MANOR FARM , GREAT SUTTON
L66 2HY, SOUTH WIRRAL
STEPHEN REGINALD TURNER (resigned)
Director, MANAGING DIRECTOR, 1999.09.20 - 2001.09.30
BRYNLLITHRIG BARN RHUALLT , ST ASAPH
LL17 0TP, DENBIGHSHIRE
PETER ADAM WHITE (resigned)
Director, MANAGING DIRECTOR, 2005.12.22 - 2008.10.24
CEFN COED UPPER DENBIGH ROAD , ST ASAPH
LL17 0RR, CLWYD
GILBERT DAVID WILLIAMS (resigned)
Director, CHAIRMAN & CHIEF EXECUTIVE, 1992.10.01 - 1995.03.03
KEEPERS COTTAGE 42 COMPTON WAY MOOR PARK , FARNHAM
GU10 1QU, SURREY
ALEXANDER DAVID WILSON (resigned)
Director, 1997.09.01 - 2001.07.05
97 WOODSIDE TERRACE LANE PARK , GLASGOW
G3 7XP, LANARKSHIRE

Companies near to ARTEMIS OPTICAL ltd.

Information about the Private Limited Company ARTEMIS OPTICAL 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: 2016.05.13. Reload the data