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ARTEMIS INTELLIGENT POWER LIMITED

Active

Company number SC061639

Edinburgh, Scotland · Incorporated 7 February 1977

27 Lauriston Street, Edinburgh, EH3 9DQ, Scotland

Last updated on 30 March 2026

Other research and experimental development on natural sciences and engineering · SIC 72190

Status
Active
Company age
49 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 July 2011

Company history

Previous company names

STEPHEN SALTER ASSOCIATES LIMITED · 7 February 1977 – 5 November 1987

BROADWOOD TECHNOLOGY LIMITED · 5 November 1987 – 26 April 1994

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
28 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 April 2025
Next due
22 April 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Danfoss Scotland Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 February 2019

Funding

2 funding rounds
11 July 2011
Shares allotted · 0 shares allotted
—
26 November 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
25 November 2025 View
Change Person Director Company With Change Date
Officers
20 November 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2025 View
Termination Director Company With Name Termination Date
Officers
22 August 2025 View
Appoint Person Director Company With Name Date
Officers
22 August 2025 View
Termination Director Company With Name Termination Date
Officers
22 August 2025 View
Appoint Person Director Company With Name Date
Officers
21 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2025 View
Accounts With Accounts Type Small
Accounts
12 December 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2024 View
Accounts With Accounts Type Small
Accounts
6 November 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
25 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2023 View
Appoint Person Director Company With Name Date
Officers
6 March 2023 View
Termination Director Company With Name Termination Date
Officers
6 March 2023 View
Accounts With Accounts Type Full
Accounts
29 September 2022 View
Change Person Director Company With Change Date
Officers
3 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2022 View
Change Person Director Company With Change Date
Officers
28 April 2022 View
Change Person Director Company With Change Date
Officers
28 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
4 April 2022 View
Accounts With Accounts Type Full
Accounts
29 March 2022 View
Appoint Person Director Company With Name Date
Officers
7 December 2021 View
Termination Director Company With Name Termination Date
Officers
7 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
18 November 2021 View
Change Account Reference Date Company Previous Extended
Accounts
22 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2021 View
Change Person Director Company With Change Date
Officers
4 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
4 March 2021 View
Termination Director Company With Name Termination Date
Officers
3 March 2021 View
Appoint Person Director Company With Name Date
Officers
3 March 2021 View
Appoint Person Director Company With Name Date
Officers
3 March 2021 View
Appoint Person Director Company With Name Date
Officers
3 March 2021 View
Resolution
Resolution
3 March 2021 View
Memorandum Articles
Incorporation
3 March 2021 View
Termination Director Company With Name Termination Date
Officers
3 March 2021 View
Termination Director Company With Name Termination Date
Officers
2 March 2021 View
Termination Director Company With Name Termination Date
Officers
2 March 2021 View
Termination Director Company With Name Termination Date
Officers
2 March 2021 View
Accounts With Accounts Type Full
Accounts
10 February 2021 View
Termination Director Company With Name Termination Date
Officers
15 January 2021 View
Termination Director Company With Name Termination Date
Officers
15 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 January 2021 View
Termination Director Company With Name Termination Date
Officers
15 January 2021 View
Termination Director Company With Name Termination Date
Officers
15 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2020 View
Accounts With Accounts Type Full
Accounts
18 December 2019 View
Termination Director Company With Name Termination Date
Officers
18 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2019 View
Change Account Reference Date Company Current Shortened
Accounts
2 October 2019 View
Appoint Person Director Company With Name Date
Officers
6 March 2019 View
Resolution
Resolution
5 March 2019 View
Appoint Person Director Company With Name Date
Officers
4 March 2019 View
Termination Director Company With Name Termination Date
Officers
4 March 2019 View
Termination Director Company With Name Termination Date
Officers
4 March 2019 View
Appoint Person Director Company With Name Date
Officers
4 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
4 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 March 2019 View
Appoint Person Director Company With Name Date
Officers
18 January 2019 View
Termination Director Company With Name Termination Date
Officers
17 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2018 View
Accounts With Accounts Type Full
Accounts
29 August 2018 View
Termination Director Company With Name Termination Date
Officers
3 July 2018 View
Appoint Person Director Company With Name Date
Officers
3 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2017 View
Accounts With Accounts Type Full
Accounts
24 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2016 View
Accounts With Accounts Type Full
Accounts
28 September 2016 View
Appoint Person Director Company With Name Date
Officers
2 February 2016 View
Termination Director Company With Name Termination Date
Officers
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2015 View
Accounts With Accounts Type Full
Accounts
11 September 2015 View
Appoint Person Director Company With Name Date
Officers
27 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 June 2015 View
Change Account Reference Date Company Current Extended
Accounts
16 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
6 October 2014 View
Accounts With Accounts Type Full
Accounts
30 August 2014 View
Appoint Person Director Company With Name
Officers
25 February 2014 View
Change Person Director Company With Change Date
Officers
25 February 2014 View
Change Person Secretary Company With Change Date
Officers
20 February 2014 View
Appoint Person Director Company With Name
Officers
20 February 2014 View
Termination Director Company With Name
Officers
20 February 2014 View
Termination Director Company With Name
Officers
20 February 2014 View
Termination Director Company With Name
Officers
20 February 2014 View
Appoint Person Secretary Company With Name
Officers
20 February 2014 View
Change Person Director Company With Change Date
Officers
7 October 2013 View
Change Person Director Company With Change Date
Officers
7 October 2013 View
Change Person Director Company With Change Date
Officers
7 October 2013 View
Change Person Director Company With Change Date
Officers
7 October 2013 View
Change Sail Address Company
Address
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2013 View
Change Person Director Company With Change Date
Officers
15 August 2013 View
Change Person Director Company With Change Date
Officers
15 August 2013 View
Accounts With Accounts Type Full
Accounts
19 July 2013 View
Accounts With Accounts Type Full
Accounts
22 November 2012 View
Appoint Person Director Company With Name
Officers
15 November 2012 View
Change Person Secretary Company With Change Date
Officers
14 November 2012 View
Change Person Director Company With Change Date
Officers
14 November 2012 View
Change Person Director Company With Change Date
Officers
14 November 2012 View
Appoint Person Director Company With Name
Officers
13 November 2012 View
Change Person Director Company With Change Date
Officers
26 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2012 View
Capital Allotment Shares
Capital
9 October 2012 View
Appoint Person Director Company With Name
Officers
3 April 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2011 View
Appoint Person Director Company With Name
Officers
7 April 2011 View
Termination Director Company With Name
Officers
7 April 2011 View
Appoint Person Director Company With Name
Officers
15 December 2010 View
Capital Allotment Shares
Capital
15 December 2010 View
Appoint Person Director Company With Name
Officers
15 December 2010 View
Resolution
Resolution
15 December 2010 View
Appoint Person Director Company With Name
Officers
15 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2010 View
Resolution
Resolution
30 September 2010 View
Memorandum Articles
Incorporation
30 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2010 View
Appoint Person Director Company With Name
Officers
24 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2009 View
Legacy
Annual Return
6 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2008 View
Legacy
Annual Return
4 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 June 2007 View
Legacy
Annual Return
28 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 July 2006 View
Legacy
Accounts
19 December 2005 View
Legacy
Annual Return
17 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 May 2005 View
Legacy
Annual Return
10 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 May 2004 View
Legacy
Annual Return
23 October 2003 View
Resolution
Resolution
8 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2003 View
Legacy
Annual Return
18 February 2003 View
Legacy
Capital
23 January 2003 View
Resolution
Resolution
23 January 2003 View
Resolution
Resolution
23 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2002 View
Legacy
Annual Return
18 October 2001 View
Accounts With Accounts Type Full
Accounts
23 April 2001 View
Legacy
Capital
12 March 2001 View
Legacy
Annual Return
8 November 2000 View
Legacy
Capital
25 October 2000 View
Accounts With Accounts Type Full
Accounts
23 May 2000 View
Legacy
Annual Return
5 October 1999 View
Legacy
Address
26 April 1999 View
Accounts With Accounts Type Full
Accounts
20 April 1999 View
Legacy
Annual Return
9 November 1998 View
Legacy
Capital
14 May 1998 View
Legacy
Officers
26 February 1998 View
Resolution
Resolution
11 February 1998 View
Legacy
Capital
11 February 1998 View
Legacy
Annual Return
9 December 1997 View
Accounts With Accounts Type Full
Accounts
9 December 1997 View
Accounts With Accounts Type Full
Accounts
10 March 1997 View
Legacy
Annual Return
6 January 1997 View
Accounts With Accounts Type Full
Accounts
21 February 1996 View
Legacy
Annual Return
15 December 1995 View
Accounts With Accounts Type Small
Accounts
10 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
15 November 1994 View
Accounts With Accounts Type Small
Accounts
3 May 1994 View
Certificate Change Of Name Company
Change Of Name
25 April 1994 View
Legacy
Officers
21 April 1994 View
Resolution
Resolution
20 April 1994 View
Resolution
Resolution
20 April 1994 View
Legacy
Capital
20 April 1994 View
Memorandum Articles
Incorporation
20 April 1994 View
Legacy
Annual Return
11 January 1994 View
Accounts With Accounts Type Small
Accounts
4 May 1993 View
Legacy
Annual Return
31 March 1993 View
Accounts With Accounts Type Small
Accounts
2 September 1992 View
Legacy
Officers
12 November 1991 View
Legacy
Officers
22 October 1991 View
Legacy
Annual Return
22 October 1991 View
Accounts With Accounts Type Small
Accounts
16 August 1991 View
Legacy
Annual Return
22 February 1991 View
Accounts With Accounts Type Full
Accounts
13 June 1990 View
Legacy
Annual Return
5 September 1989 View
Accounts With Accounts Type Small
Accounts
26 June 1989 View
Legacy
Annual Return
16 June 1989 View
Legacy
Officers
27 September 1988 View
Accounts With Made Up Date
Accounts
12 July 1988 View
Legacy
Annual Return
12 July 1988 View
Certificate Change Of Name Company
Change Of Name
4 November 1987 View
Legacy
Officers
27 October 1987 View
Legacy
Officers
19 October 1987 View
Accounts With Accounts Type Small
Accounts
4 September 1987 View
Legacy
Annual Return
5 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
22 October 1986 View
Legacy
Annual Return
25 September 1986 View
Accounts With Accounts Type Full
Accounts
25 September 1986 View
Incorporation Company
Incorporation
7 February 1977 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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