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Home > England & Wales Companies > ARTENIS LIMITED
Company Information for

ARTENIS LIMITED

HILLCREST, WATERMILLOCK, PENRITH, CA11 0LT,
Company Registration Number
06626210
Private Limited Company
Active

Company Overview

About Artenis Ltd
ARTENIS LIMITED was founded on 2008-06-23 and has its registered office in Penrith. The organisation's status is listed as "Active". Artenis Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ARTENIS LIMITED
 
Legal Registered Office
HILLCREST
WATERMILLOCK
PENRITH
CA11 0LT
Other companies in DE24
 
Previous Names
HARI TRADING LIMITED04/06/2015
ARTENIS LIMITED20/03/2012
HARI TRADING LIMITED06/02/2012
HARI BOOKS LIMITED02/07/2009
Filing Information
Company Number 06626210
Company ID Number 06626210
Date formed 2008-06-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 02:35:11
Primary Source:Companies House
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Companies with same name ARTENIS LIMITED
The following companies were found which have the same name as ARTENIS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARTENIS GROUP LTD Unknown
ARTENIS INVESTMENTS PTY. LIMITED ACT 2903 Active Company formed on the 1997-08-07
ARTENIS TRIBE NUMBER 198 IMPROVED ORDER OF RED MEN INCORPORATED New Jersey Unknown
ARTENISCA LLC 7040 W. PALMETTO PK. RD. BOCA RATON FL 33433 Inactive Company formed on the 2003-06-10

Company Officers of ARTENIS LIMITED

Current Directors
Officer Role Date Appointed
SUSAN JANE MCGEE
Company Secretary 2009-11-13
TRISTAN SEAN MCGEE
Director 2008-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN JANE MCGEE
Company Secretary 2008-06-23 2009-11-04
SUSAN JANE MCGEE
Director 2008-06-23 2009-11-04
TRISTAN PAUL MCGEE
Director 2008-06-23 2009-11-04
ARGUS NOMINEE DIRECTORS LIMITED
Director 2008-06-23 2008-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRISTAN SEAN MCGEE MRI SECURITY LIMITED Director 2017-06-19 CURRENT 2017-06-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-07-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-07-24REGISTERED OFFICE CHANGED ON 24/07/23 FROM 5 Prospect Place Millennium Way Pride Park Derby Derbyshire DE24 8HG
2023-07-21CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2022-09-2830/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05Change of details for Mr Tristan Sean Mcgee as a person with significant control on 2016-04-06
2022-07-05CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2022-07-05PSC04Change of details for Mr Tristan Sean Mcgee as a person with significant control on 2016-04-06
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH UPDATES
2021-06-28AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-20AA01Previous accounting period extended from 31/03/20 TO 30/09/20
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES
2019-06-26CH01Director's details changed for Mr Tristan Sean Mcgee on 2018-06-24
2019-06-26PSC04Change of details for Mr Tristan Sean Mcgee as a person with significant control on 2018-06-24
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-27LATEST SOC27/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES
2018-06-27PSC04Change of details for Mr Tristan Sean Mcgee as a person with significant control on 2017-11-24
2018-06-25CH01Director's details changed for Mr Tristan Sean Mcgee on 2018-06-21
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22CH01Director's details changed for Mr Tristan Sean Mcgee on 2017-11-24
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRISTAN SEAN MCGEE
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-29AR0123/06/16 ANNUAL RETURN FULL LIST
2016-06-29CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN JANE MCGEE on 2016-06-29
2016-06-29CH01Director's details changed for Mr Tristan Sean Mcgee on 2016-06-29
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-26AR0123/06/15 ANNUAL RETURN FULL LIST
2015-06-04RES15CHANGE OF NAME 03/06/2015
2015-06-04CERTNMCompany name changed hari trading LIMITED\certificate issued on 04/06/15
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-15AR0123/06/14 ANNUAL RETURN FULL LIST
2013-11-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-24AR0123/06/13 ANNUAL RETURN FULL LIST
2013-01-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-09AR0123/06/12 ANNUAL RETURN FULL LIST
2012-03-20RES15CHANGE OF NAME 08/03/2012
2012-03-20CERTNMCompany name changed artenis LIMITED\certificate issued on 20/03/12
2012-03-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-02-06RES15CHANGE OF NAME 05/01/2012
2012-02-06CERTNMCompany name changed hari trading LIMITED\certificate issued on 06/02/12
2012-01-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-29AR0123/06/11 FULL LIST
2011-01-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-23AR0123/06/10 FULL LIST
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / TRISTAN SEAN MCGEE / 23/06/2010
2010-06-23CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN JANE MCGEE / 23/06/2010
2010-02-19AA01CURRSHO FROM 30/06/2010 TO 31/03/2010
2009-12-01AP03SECRETARY APPOINTED SUSAN JANE MCGEE
2009-11-04TM01APPOINTMENT TERMINATED, DIRECTOR TRISTAN MCGEE
2009-11-04TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN MCGEE
2009-11-04TM02APPOINTMENT TERMINATED, SECRETARY SUSAN MCGEE
2009-11-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-07-01CERTNMCOMPANY NAME CHANGED HARI BOOKS LIMITED CERTIFICATE ISSUED ON 02/07/09
2009-06-30363aRETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2008-07-31288aDIRECTOR APPOINTED TRISTAN SEAN MCGEE
2008-07-31288aDIRECTOR APPOINTED TRISTAN PAUL MCGEE
2008-07-31288aDIRECTOR AND SECRETARY APPOINTED SUSAN JANE MCGEE
2008-07-18287REGISTERED OFFICE CHANGED ON 18/07/2008 FROM WHARF LODGE 112 MANSFIELD ROAD CHESTER GREEN DERBY DERBYSHIRE DE1 3RA
2008-07-1888(2)AD 23/06/08 GBP SI 99@1=99 GBP IC 1/100
2008-07-03288bAPPOINTMENT TERMINATED DIRECTOR ARGUS NOMINEE DIRECTORS LIMITED
2008-06-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ARTENIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARTENIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARTENIS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ARTENIS LIMITED

Intangible Assets
Patents
We have not found any records of ARTENIS LIMITED registering or being granted any patents
Domain Names

ARTENIS LIMITED owns 1 domain names.

hari-trading.co.uk  

Trademarks
We have not found any records of ARTENIS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARTENIS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ARTENIS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ARTENIS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ARTENIS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-02-0184807100Injection or compression-type moulds for rubber or plastics
2012-11-0139249000Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware)
2012-01-0139249000Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware)
2012-01-0149090000Printed or illustrated postcards; printed cards bearing personal greetings, messages or announcements, whether or not illustrated, with or without envelopes or trimmings

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARTENIS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARTENIS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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