Artemis Intelligent Power Limited

General information

Name:

Artemis Intelligent Power Ltd

Office Address:

27 Lauriston Street EH3 9DQ Edinburgh

Number: SC061639

Incorporation date: 1977-02-07

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Artemis Intelligent Power Limited has been prospering in the UK for fourty seven years. Started with registration number SC061639 in 1977, it is based at 27 Lauriston Street, Edinburgh EH3 9DQ. This firm debuted under the name Broadwood Technology, however for the last 30 years has been on the market under the name Artemis Intelligent Power Limited. This company's SIC and NACE codes are 72190, that means Other research and experimental development on natural sciences and engineering. 2021-12-31 is the last time when the accounts were reported.

That company owes its well established position on the market and unending progress to exactly four directors, who are Leif B., Anders S., Torben C. and Nick W., who have been in charge of the company since January 2023.

The companies with significant control over this firm are: Danfoss Scotland Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Lothian Road, Festival Square, EH3 9WJ and was registered as a PSC under the reg no Sc591445.

  • Previous company's names
  • Artemis Intelligent Power Limited 1994-04-26
  • Broadwood Technology Limited 1977-02-07

Financial data based on annual reports

Company staff

Leif B.

Role: Director

Appointed: 01 January 2023

Latest update: 12 April 2024

Anders S.

Role: Director

Appointed: 01 February 2021

Latest update: 12 April 2024

Torben C.

Role: Director

Appointed: 01 February 2021

Latest update: 12 April 2024

Nick W.

Role: Director

Appointed: 01 February 2021

Latest update: 12 April 2024

People with significant control

Danfoss Scotland Limited
Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Registrar Of Companies For Scotland
Registration number Sc591445
Notified on 21 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mitsubishi Heavy Industries Ltd
Address: 16-5 Konan 2-Chome, Minato-Ku, Tokyo, 1088215, Japan
Legal authority Commercial Act Of Japan, 1899
Legal form Public Company, Limited By Shares
Country registered Tokyo Metropolitan Area
Place registered Tokyo Legal Affairs Bureau
Registration number 8010401050387
Notified on 6 April 2016
Ceased on 8 January 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 25 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 22 April 2024
Confirmation statement last made up date 08 April 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Small-sized company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 6th, November 2023
accounts
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Services (by SIC Code)

  • 72190 : Other research and experimental development on natural sciences and engineering
47
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