Active
Company Information for ARTEMIS INTERNATIONAL CORPORATION LIMITED
4th Floor, The Anchorage, 34 Bridge Street, BRIDGE STREET, Reading, RG1 2LU,
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Company Registration Number
00492334
Private Limited Company
Active |
Company Name | |||
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ARTEMIS INTERNATIONAL CORPORATION LIMITED | |||
Legal Registered Office | |||
4th Floor, The Anchorage, 34 Bridge Street BRIDGE STREET Reading RG1 2LU Other companies in EC2V | |||
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Company Number | 00492334 | |
---|---|---|
Company ID Number | 00492334 | |
Date formed | 1951-03-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-01-23 | |
Return next due | 2025-02-06 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-22 14:11:31 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ARTEMIS INTERNATIONAL CORPORATION PTE LTD | BEACH ROAD Singapore 199589 | Dissolved | Company formed on the 2008-09-09 | |
ARTEMIS INTERNATIONAL CORPORATION | California | Unknown | ||
ARTEMIS INTERNATIONAL CORPORATION LIMITED | Singapore | Active | Company formed on the 2008-10-09 |
Officer | Role | Date Appointed |
---|---|---|
PITSEC LIMITED |
||
SCOTT FITZGERALD BRIGHTON |
||
ANDREW SIMON PRICE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WCPHD SECRETARIES LIMITED |
Company Secretary | ||
RANDALL ERIC JACOPS |
Director | ||
SEAN PATRICK FALLON |
Director | ||
CARLO BOLDI |
Director | ||
ROBERT LEGGE |
Director | ||
MICHAEL RUSERT |
Director | ||
VANCE WILLIAM DIGGINS |
Director | ||
HOWARD KEITH MAGEE |
Director | ||
CHRISTOPHER ADAM GREW |
Company Secretary | ||
JAMES RICHARD HALE |
Director | ||
ALEC ELIAS GORES |
Director | ||
DONALD JOSEPH GUINEY |
Company Secretary | ||
GAWIE MURRAY NIENABER |
Company Secretary | ||
HAYWARD DAN FISK |
Director | ||
VAN BUREN HONEYCUTT |
Director | ||
IRA EUGENE KING |
Director | ||
LEON JULES LEVEL |
Director | ||
RONALD WILLIAM MACKINTOSH |
Director | ||
ALISTAIR STEPHEN CRAWFORD |
Director | ||
KENNETH ALISDAIR BISSET |
Company Secretary | ||
KENNETH ALISDAIR BISSET |
Director | ||
ALAN JAMES CARMICHAEL |
Director | ||
CHRISTOPHER BARFIELD |
Director | ||
DAVID JOHN DIXON |
Director | ||
PETER JOHNSON |
Director | ||
JOHN PARNABY |
Director | ||
DAVID JAMES FRIDAY |
Director | ||
MICHAEL HENLEY JENNER |
Company Secretary | ||
GEOFFREY WILLIAM DOY |
Director | ||
TIMOTHY GILBERT HART |
Director | ||
DAVID GRAHAM BEST |
Company Secretary | ||
DAVID GRAHAM BEST |
Director |
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Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 23/01/24, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/24, WITH UPDATES | |
Statement by Directors | ||
Solvency Statement dated 21/08/23 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement of capital on GBP 1 | ||
SH19 | Statement of capital on 2023-08-23 GBP 1 | |
RES06 | Resolutions passed:
| |
CAP-SS | Solvency Statement dated 21/08/23 | |
SH20 | Statement by Directors | |
DIRECTOR APPOINTED DAVID AIDAN HARPUR | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMON PRICE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMON PRICE | |
AP01 | DIRECTOR APPOINTED DAVID AIDAN HARPUR | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 19/05/23 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT FITZGERALD BRIGHTON | |
CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/06/22 TO 31/12/22 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES | |
PSC07 | CESSATION OF ARTEMIS INTERNATIONAL SOLUTIONS CORPORATION AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH ANTHONY LIEMANDT | |
PSC05 | Change of details for Artemis International Solutions Corporation as a person with significant control on 2016-04-06 | |
PSC02 | Notification of Artemis International Solutions Corporation as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF JOSEPH ANTHONY LIEMANDT AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Andrew Simon Price on 2021-02-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DANIEL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr Joseph Anthony Liemandt as a person with significant control on 2020-01-20 | |
CH01 | Director's details changed for Scott Fitzgerald Brighton on 2019-11-12 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PITSEC LIMITED on 2018-12-19 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DANIEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON JANE PERKINS | |
AP01 | DIRECTOR APPOINTED MS ALISON PERKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHIGEO SHINYA | |
AP01 | DIRECTOR APPOINTED MR MICHAEL SHIGEO SHINYA | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/19 FROM 47 Castle Street Reading RG1 7SR | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AD02 | Register inspection address changed to The Anchorage Bridge Street Reading Berkshire RG1 2LU | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 11/12/15 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of Pitsec Limited as company secretary on 2015-10-19 | |
TM02 | Termination of appointment of Wcphd Secretaries Limited on 2015-10-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/15 FROM 5th Floor Alder Castle 10 Noble Street London EC2V 7QJ | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 11/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 11/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 11/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 11/12/11 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 11/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 22/02/2010 | |
AP01 | DIRECTOR APPOINTED SCOTT FITZGERALD BRIGHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RANDALL JACOPS | |
AR01 | 11/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR SEAN FALLON | |
288a | DIRECTOR APPOINTED ANDREW SIMON PRICE | |
363a | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/06/08 | |
363a | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS; AMEND | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
AUD | AUDITOR'S RESIGNATION |
Proposal to Strike Off | 2011-07-05 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF SECURITY DEPOSIT | Outstanding | DUDLEY JOSEPH GOOD AND JANINE ROSETTE GOOD | |
CHARGE OVER SHARES | Satisfied | FOOTHILL CAPITAL CORPORATION | |
DEBENTURE | Satisfied | FOOTHILL CAPITAL CORPORATION | |
SUPPLEMENTAL CHARGE | Satisfied | FOOTHILL CAPITAL CORPORATION |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARTEMIS INTERNATIONAL CORPORATION LIMITED
The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as ARTEMIS INTERNATIONAL CORPORATION LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | ARTEMIS INTERNATIONAL CORPORATION LIMITED | Event Date | 2011-07-05 |
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