ARTEMIS INTERNATIONAL CORPORATION LIMITED

Key Data

Status

Active

Company No.

00492334

Incorporation date

07/03/1951

Size

Small

Classification

Other software publishing (58.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/1951)

18/02/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/12/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/11/2024

Application to strike the company off the register

View PDF (3 pages)

22/04/2024

Accounts for a small company made up to 2022-12-31

View PDF (27 pages)

05/02/2024

Confirmation statement made on 2024-01-23 with updates

View PDF (4 pages)

23/08/2023

Statement by Directors

View PDF (1 pages)

23/08/2023

Solvency Statement dated 21/08/23

View PDF (1 pages)

23/08/2023

Resolutions

View PDF (2 pages)

23/08/2023

Statement of capital on 2023-08-23

View PDF (3 pages)

15/06/2023

Appointment of David Aidan Harpur as a director on 2023-06-06

View PDF (2 pages)

15/06/2023

Termination of appointment of Andrew Simon Price as a director on 2023-06-06

View PDF (1 pages)

19/05/2023

Memorandum and Articles of Association

View PDF (19 pages)

19/05/2023

Resolutions

View PDF (2 pages)

09/05/2023

Termination of appointment of Scott Fitzgerald Brighton as a director on 2023-05-01

View PDF (1 pages)

24/01/2023

Confirmation statement made on 2023-01-23 with no updates

View PDF (3 pages)

08/07/2022

Current accounting period extended from 2022-06-30 to 2022-12-31

View PDF (1 pages)

07/07/2022

Accounts for a small company made up to 2021-06-30

View PDF (25 pages)

20/06/2022

Accounts for a small company made up to 2020-06-30

View PDF (23 pages)

14/06/2022

Confirmation statement made on 2022-01-23 with no updates

View PDF (3 pages)

08/06/2022

Cessation of Artemis International Solutions Corporation as a person with significant control on 2016-04-06

View PDF (1 pages)

08/06/2022

Notification of Joseph Anthony Liemandt as a person with significant control on 2016-04-06

View PDF (2 pages)

17/05/2021

Change of details for Artemis International Solutions Corporation as a person with significant control on 2016-04-06

View PDF (2 pages)

14/05/2021

Notification of Artemis International Solutions Corporation as a person with significant control on 2016-04-06

View PDF (2 pages)

14/05/2021

Cessation of Joseph Anthony Liemandt as a person with significant control on 2016-04-06

View PDF (1 pages)

11/02/2021

Director's details changed for Mr Andrew Simon Price on 2021-02-10

View PDF (2 pages)

01/02/2021

Confirmation statement made on 2021-01-23 with no updates

View PDF (3 pages)

21/01/2021

Accounts for a small company made up to 2019-06-30

View PDF (23 pages)

13/07/2020

Accounts for a small company made up to 2018-06-30

View PDF (20 pages)

08/07/2020

Termination of appointment of Jonathan Daniel as a director on 2020-06-30

View PDF (1 pages)

05/02/2020

Confirmation statement made on 2020-01-23 with no updates

View PDF (3 pages)

29/01/2020

Change of details for Mr Joseph Anthony Liemandt as a person with significant control on 2020-01-20

View PDF (2 pages)

12/11/2019

Director's details changed for Scott Fitzgerald Brighton on 2019-11-12

View PDF (2 pages)

12/11/2019

Secretary's details changed for Pitsec Limited on 2018-12-19

View PDF (1 pages)

28/08/2019

Appointment of Mr Jonathan Daniel as a director on 2019-08-21

View PDF (2 pages)

03/07/2019

Termination of appointment of Alison Jane Perkins as a director on 2019-06-30

View PDF (1 pages)

24/04/2019

Appointment of Ms Alison Perkins as a director on 2019-04-16

View PDF (2 pages)

24/04/2019

Termination of appointment of Michael Shigeo Shinya as a director on 2019-04-16

View PDF (1 pages)

14/03/2019

Appointment of Mr Michael Shigeo Shinya as a director on 2019-03-14

View PDF (2 pages)

28/02/2019

Registered office address changed from 47 Castle Street Reading RG1 7SR to 4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU on 2019-02-28

View PDF (1 pages)

08/02/2019

Confirmation statement made on 2019-01-23 with no updates

View PDF (3 pages)

18/12/2018

Confirmation statement made on 2018-01-23 with no updates

View PDF (3 pages)

24/04/2018

Full accounts made up to 2017-06-30

View PDF (19 pages)

11/12/2017

Confirmation statement made on 2017-12-11 with no updates

View PDF (3 pages)

06/04/2017

Full accounts made up to 2016-06-30

View PDF (17 pages)

27/02/2017

Register inspection address has been changed to The Anchorage Bridge Street Reading Berkshire RG1 2LU

View PDF (1 pages)

17/01/2017

Confirmation statement made on 2016-12-11 with updates

View PDF (5 pages)

22/04/2016

Full accounts made up to 2015-06-30

View PDF (17 pages)

16/12/2015

Annual return made up to 2015-12-11 with full list of shareholders

View PDF (5 pages)

18/11/2015

Appointment of Pitsec Limited as a secretary on 2015-10-19

View PDF (2 pages)

18/11/2015

Termination of appointment of Wcphd Secretaries Limited as a secretary on 2015-10-19

View PDF (1 pages)

18/11/2015

Registered office address changed from 5th Floor Alder Castle 10 Noble Street London EC2V 7QJ to 47 Castle Street Reading RG1 7SR on 2015-11-18

View PDF (1 pages)

28/05/2015

Auditor's resignation

View PDF (1 pages)

24/04/2015

Full accounts made up to 2014-06-30

View PDF (17 pages)

23/01/2015

Annual return made up to 2014-12-11 with full list of shareholders

View PDF (14 pages)

07/04/2014

Full accounts made up to 2013-06-30

View PDF (18 pages)

14/01/2014

Annual return made up to 2013-12-11 with full list of shareholders

View PDF (14 pages)

05/08/2013

Full accounts made up to 2012-06-30

View PDF (20 pages)

25/01/2013

Annual return made up to 2012-12-11 with full list of shareholders

View PDF (14 pages)

28/05/2012

Full accounts made up to 2011-06-30

View PDF (18 pages)

23/01/2012

Annual return made up to 2011-12-11 with full list of shareholders

View PDF (14 pages)

14/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/09/2011

Full accounts made up to 2010-06-30

View PDF (19 pages)

05/07/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/01/2011

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (14 pages)

28/06/2010

Full accounts made up to 2009-06-30

View PDF (19 pages)

05/03/2010

Resolutions

View PDF (29 pages)

05/03/2010

Appointment of Scott Fitzgerald Brighton as a director

View PDF (3 pages)

05/03/2010

Termination of appointment of Christopher Smith as a director

View PDF (2 pages)

05/03/2010

Termination of appointment of Randall Jacops as a director

View PDF (2 pages)

15/01/2010

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (15 pages)

23/06/2009

Full accounts made up to 2008-06-30

View PDF (20 pages)

27/04/2009

Appointment terminated director sean fallon

View PDF (1 pages)

27/04/2009

Director appointed andrew simon price

View PDF (1 pages)

17/02/2009

Return made up to 11/12/08; full list of members

View PDF (6 pages)

01/09/2008

Full accounts made up to 2006-12-31

View PDF (23 pages)

30/01/2008

Accounting reference date extended from 31/12/07 to 30/06/08

View PDF (1 pages)

29/01/2008

Return made up to 11/12/07; full list of members

View PDF (6 pages)

07/06/2007

Return made up to 11/12/06; full list of members

View PDF (6 pages)

01/06/2007

Group of companies' accounts made up to 2005-12-31

View PDF (28 pages)

18/02/2007

New director appointed

View PDF (2 pages)

09/02/2007

New director appointed

View PDF (2 pages)

30/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

21/01/2007

Director resigned

View PDF (1 pages)

21/01/2007

New director appointed

View PDF (2 pages)

21/01/2007

Director resigned

View PDF (1 pages)

21/01/2007

Director resigned

View PDF (1 pages)

20/09/2006

Director resigned

View PDF (1 pages)

14/03/2006

Return made up to 11/12/05; full list of members; amend

View PDF (6 pages)

18/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/01/2006

Return made up to 11/12/05; full list of members

View PDF (8 pages)

09/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (29 pages)

11/02/2005

Return made up to 11/12/04; full list of members

View PDF (6 pages)

31/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (29 pages)

12/07/2004

Secretary's particulars changed

View PDF (1 pages)

04/05/2004

New director appointed

View PDF (2 pages)

04/05/2004

New director appointed

View PDF (2 pages)

04/05/2004

New director appointed

View PDF (2 pages)

04/05/2004

Director resigned

View PDF (1 pages)

04/05/2004

Director resigned

View PDF (1 pages)

07/01/2004

Return made up to 11/12/03; full list of members

View PDF (6 pages)

04/11/2003

Group of companies' accounts made up to 2002-12-31

View PDF (29 pages)

25/03/2003

Group of companies' accounts made up to 2001-12-31

View PDF (27 pages)

22/03/2003

Secretary's particulars changed

View PDF (1 pages)

07/02/2003

New director appointed

View PDF (2 pages)

07/02/2003

New director appointed

View PDF (2 pages)

28/01/2003

New director appointed

View PDF (2 pages)

28/01/2003

Director resigned

View PDF (1 pages)

28/01/2003

Director resigned

View PDF (1 pages)

28/01/2003

Director resigned

View PDF (1 pages)

02/01/2003

Return made up to 11/12/02; full list of members

View PDF (7 pages)

04/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

14/06/2002

Auditor's resignation

View PDF (2 pages)

31/12/2001

Return made up to 11/12/01; full list of members

View PDF (7 pages)

21/11/2001

Group of companies' accounts made up to 2000-12-31

View PDF (19 pages)

25/04/2001

Certificate of change of name

View PDF (2 pages)

28/01/2001

Full group accounts made up to 2000-03-31

View PDF (20 pages)

21/12/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

19/12/2000

Return made up to 11/12/00; full list of members

View PDF (7 pages)

10/11/2000

Registered office changed on 10/11/00 from: brobeck hale and dorr international hasilwood house 60 bishopsgate london EC2N 4AJ

View PDF (1 pages)

10/11/2000

Secretary resigned

View PDF (1 pages)

10/11/2000

New secretary appointed

View PDF (2 pages)

23/03/2000

Full group accounts made up to 1999-03-31

View PDF (19 pages)

01/02/2000

Director's particulars changed

View PDF (1 pages)

05/01/2000

Return made up to 11/12/99; full list of members

View PDF (7 pages)

11/06/1999

Full group accounts made up to 1998-03-31

View PDF (18 pages)

12/01/1999

Return made up to 11/12/98; full list of members

View PDF (6 pages)

06/08/1998

New director appointed

View PDF (2 pages)

06/08/1998

New director appointed

View PDF (2 pages)

06/08/1998

Director resigned

View PDF (1 pages)

06/05/1998

Full group accounts made up to 1997-03-31

View PDF (20 pages)

12/02/1998

Return made up to 11/12/97; full list of members; amend

View PDF (5 pages)

12/02/1998

Director resigned

View PDF (1 pages)

12/02/1998

Resolutions

View PDF (1 pages)

12/02/1998

Resolutions

View PDF (1 pages)

12/02/1998

Resolutions

View PDF (1 pages)

03/02/1998

Delivery ext'd 3 mth 31/03/97

View PDF (2 pages)

10/12/1997

Return made up to 11/12/97; full list of members

View PDF (6 pages)

10/12/1997

Location of register of members address changed

View PDF (0 pages)

10/12/1997

Location of debenture register address changed

View PDF (0 pages)

31/07/1997

Secretary resigned

View PDF (1 pages)

15/07/1997

Full group accounts made up to 1996-03-31

View PDF (21 pages)

02/07/1997

New secretary appointed

View PDF (2 pages)

01/07/1997

Registered office changed on 01/07/97 from: brobeck hale dorr international veritas house 125 finsbury pavement london EC2A 1NQ

View PDF (1 pages)

21/04/1997

Memorandum and Articles of Association

View PDF (3 pages)

21/04/1997

New director appointed

View PDF (2 pages)

21/04/1997

New secretary appointed

View PDF (2 pages)

21/04/1997

S-div 14/04/97

View PDF (1 pages)

21/04/1997

New director appointed

View PDF (2 pages)

25/03/1997

New director appointed

View PDF (5 pages)

18/03/1997

Certificate of change of name

View PDF (2 pages)

18/03/1997

Memorandum and Articles of Association

View PDF (7 pages)

17/03/1997

Director resigned

View PDF (1 pages)

17/03/1997

Director resigned

View PDF (1 pages)

17/03/1997

Director resigned

View PDF (1 pages)

17/03/1997

Director resigned

View PDF (1 pages)

17/03/1997

Director resigned

View PDF (1 pages)

17/03/1997

Director resigned

View PDF (1 pages)

17/03/1997

Secretary resigned

View PDF (1 pages)

17/03/1997

Registered office changed on 17/03/97 from: artemis house 219 bath road slough SL1 4AA

View PDF (1 pages)

17/03/1997

Resolutions

View PDF (8 pages)

03/03/1997

Particulars of mortgage/charge

View PDF (7 pages)

03/03/1997

Particulars of mortgage/charge

View PDF (7 pages)

03/03/1997

Particulars of mortgage/charge

View PDF (7 pages)

16/12/1996

Return made up to 11/12/96; full list of members

View PDF (8 pages)

22/11/1996

Delivery ext'd 3 mth 31/03/96

View PDF (2 pages)

08/07/1996

Certificate of change of name

View PDF (3 pages)

10/05/1996

New director appointed

View PDF (2 pages)

16/04/1996

Accounts for a dormant company made up to 1995-03-31

View PDF (5 pages)

01/04/1996

Director resigned

View PDF (1 pages)

07/02/1996

Delivery ext'd 3 mth 31/03/95

View PDF (1 pages)

07/02/1996

Accounting reference date shortened from 31/07 to 31/03

View PDF (1 pages)

12/01/1996

New director appointed

View PDF (2 pages)

12/01/1996

New director appointed

View PDF (2 pages)

12/01/1996

New director appointed

View PDF (2 pages)

12/01/1996

New director appointed

View PDF (2 pages)

12/01/1996

New director appointed

View PDF (1 pages)

12/01/1996

New director appointed

View PDF (2 pages)

12/01/1996

New secretary appointed

View PDF (2 pages)

12/01/1996

Return made up to 11/12/95; change of members

View PDF (8 pages)

23/06/1995

Certificate of change of name

View PDF (2 pages)

13/02/1995

Director resigned

View PDF (0 pages)

12/01/1995

Return made up to 11/12/94; full list of members

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (61 pages)

19/10/1994

Accounts for a dormant company made up to 1994-07-31

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14/02/1994

Accounts for a dormant company made up to 1993-07-31

View PDF (4 pages)

14/01/1994

Return made up to 11/12/93; no change of members

View PDF (8 pages)

09/09/1993

Registered office changed on 09/09/93 from: metier house, 23 clayton road, hayes, middlesex. UB3 1AM.

View PDF (1 pages)

21/06/1993

Secretary resigned;new secretary appointed

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17/03/1993

New director appointed

View PDF (0 pages)

16/03/1993

Director resigned

View PDF (0 pages)

16/03/1993

New director appointed

View PDF (0 pages)

22/02/1993

New secretary appointed

View PDF (0 pages)

10/02/1993

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

10/02/1993

Director resigned

View PDF (0 pages)

19/01/1993

Return made up to 11/12/92; no change of members

View PDF (8 pages)

14/01/1993

Accounts for a dormant company made up to 1992-07-31

View PDF (4 pages)

06/10/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/01/1992

Return made up to 11/12/91; full list of members

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05/12/1991

Accounts for a dormant company made up to 1991-07-31

View PDF (4 pages)

16/07/1991

Secretary resigned;new secretary appointed

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02/06/1991

New director appointed

View PDF (0 pages)

31/05/1991

New director appointed

View PDF (0 pages)

29/05/1991

New director appointed

View PDF (0 pages)

29/05/1991

New director appointed

View PDF (0 pages)

29/05/1991

New director appointed

View PDF (0 pages)

29/05/1991

New director appointed

View PDF (0 pages)

24/05/1991

New director appointed

View PDF (0 pages)

22/05/1991

Director resigned

View PDF (0 pages)

22/05/1991

Director resigned

View PDF (0 pages)

01/05/1991

Resolutions

View PDF (8 pages)

18/04/1991

Registered office changed on 18/04/91 from: brueton house new road solihull west midlands B91 3TX

View PDF (1 pages)

15/04/1991

Certificate of change of name

View PDF (2 pages)

27/03/1991

Accounts for a dormant company made up to 1990-07-31

View PDF (3 pages)

27/03/1991

Resolutions

View PDF (0 pages)

14/03/1991

Return made up to 31/12/90; full list of members

View PDF (6 pages)

14/08/1990

Registered office changed on 14/08/90 from: great king st birmingham B19 2XF

View PDF (1 pages)

27/02/1990

Full accounts made up to 1989-07-31

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05/02/1990

Return made up to 11/12/89; full list of members

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01/12/1989

Resolutions

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17/05/1989

Full accounts made up to 1988-07-31

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01/03/1989

Return made up to 12/12/88; full list of members

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19/01/1989

Registered office changed on 19/01/89 from: well street birmingham B19 2XF

View PDF (1 pages)

06/04/1988

Full accounts made up to 1987-07-31

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30/03/1988

Return made up to 14/12/87; full list of members

View PDF (4 pages)

03/04/1987

Full accounts made up to 1986-07-31

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03/04/1987

Return made up to 15/12/86; full list of members

View PDF (4 pages)

28/08/1956

Certificate of change of name

View PDF (8 pages)

07/05/1951

Registered office changed on 07/05/51 from: registered office changed

View PDF (4 pages)

07/03/1951

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

23/01/2025

Last change occurred

31/12/2022

Accounts

Small

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

31/12/2024

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Price, Andrew Simon	Director	09/04/2009 - 06/06/2023	31
Brighton, Scott Fitzgerald	Director	22/02/2010 - 01/05/2023	-
Harpur, David Aidan	Director	06/06/2023 - Present	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ARTEMIS INTERNATIONAL CORPORATION LIMITED

ARTEMIS INTERNATIONAL CORPORATION LIMITED is an(a) Active company incorporated on 07/03/1951 with the registered office located at 4th Floor, The Anchorage, 34 Bridge Street, Reading RG1 2LU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARTEMIS INTERNATIONAL CORPORATION LIMITED?

ARTEMIS INTERNATIONAL CORPORATION LIMITED is currently Active. It was registered on 07/03/1951 .

Where is ARTEMIS INTERNATIONAL CORPORATION LIMITED located?

ARTEMIS INTERNATIONAL CORPORATION LIMITED is registered at 4th Floor, The Anchorage, 34 Bridge Street, Reading RG1 2LU.

What does ARTEMIS INTERNATIONAL CORPORATION LIMITED do?

ARTEMIS INTERNATIONAL CORPORATION LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for ARTEMIS INTERNATIONAL CORPORATION LIMITED?

The latest filing was on 18/02/2025: Final Gazette dissolved via voluntary strike-off.