Artemis Technologies Ltd

General information

Name:

Artemis Technologies Limited

Office Address:

Towngate House Parkstone Road BH15 2PW Poole

Number: 09412785

Incorporation date: 2015-01-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Artemis Technologies Ltd was set up as Private Limited Company, that is registered in Towngate House, Parkstone Road, Poole. The company's post code is BH15 2PW. The firm operates since Thu, 29th Jan 2015. The business reg. no. is 09412785. It 's been three years from the moment The firm's business name is Artemis Technologies Ltd, but up till 2018 the name was Artemis Racing (UK) and before that, until Thu, 10th Aug 2017 this firm was known as Gunvor Uk. It means this company used three different company names. The company's SIC and NACE codes are 71122, that means Engineering related scientific and technical consulting activities. 31st December 2019 is the last time company accounts were filed.

In order to meet the requirements of its customer base, this particular limited company is constantly supervised by a team of eight directors who are, to name just a few, Torbjörn T., Daniele G. and Shahb R.. Their support has been of great importance to the following limited company for one year.

  • Previous company's names
  • Artemis Technologies Ltd 2018-03-05
  • Artemis Racing (UK) Ltd. 2017-08-10
  • Gunvor Uk Ltd 2015-01-29

Financial data based on annual reports

Company staff

Torbjörn T.

Role: Director

Appointed: 18 November 2020

Latest update: 28 December 2020

Daniele G.

Role: Director

Appointed: 18 November 2020

Latest update: 28 December 2020

Shahb R.

Role: Director

Appointed: 18 November 2020

Latest update: 28 December 2020

Michael P.

Role: Director

Appointed: 11 November 2019

Latest update: 28 December 2020

Romain I.

Role: Director

Appointed: 11 November 2019

Latest update: 28 December 2020

David T.

Role: Director

Appointed: 11 November 2019

Latest update: 28 December 2020

David E.

Role: Director

Appointed: 23 May 2018

Latest update: 28 December 2020

Iain P.

Role: Director

Appointed: 10 August 2017

Latest update: 28 December 2020

People with significant control

Iain P. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Iain P.
Notified on 23 May 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Torbjörn T.
Notified on 6 April 2016
Ceased on 23 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 15 May 2021
Confirmation statement last made up date 01 May 2020
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Address change date: Tue, 1st Dec 2020. New Address: Towngate House Parkstone Road Poole BH15 2PW. Previous address: 951 Yeovil Road Slough SL1 4NH England (AD01)
filed on: 1st, December 2020
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
6
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