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E-MOTION SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E-motion Systems Limited. The company was founded 20 years ago and was given the registration number 04788997. The firm's registered office is in TIDWORTH. You can find them at 66 Gardeners Green, Shipton Bellinger, Tidworth, Hampshire. This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:E-MOTION SYSTEMS LIMITED
Company Number:04788997
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2003
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:66 Gardeners Green, Shipton Bellinger, Tidworth, Hampshire, SP9 7TA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, Eastleigh Road, Devizes, England, SN10 3EH

Secretary05 June 2003Active
70, Eastleigh Road, Devizes, England, SN10 3EH

Director05 June 2003Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Secretary05 June 2003Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Director05 June 2003Active

People with Significant Control

Mr Martyn Scott Evans
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:70, Eastleigh Road, Devizes, England, SN10 3EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Accounts

Accounts with accounts type total exemption full.

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2023-07-13Confirmation statement

Confirmation statement with updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-08-04Confirmation statement

Confirmation statement with updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-07-11Persons with significant control

Change to a person with significant control.

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2021-07-09Confirmation statement

Confirmation statement with updates.

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2021-07-02Officers

Change person director company with change date.

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2021-07-02Persons with significant control

Change to a person with significant control.

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2021-06-04Address

Change registered office address company with date old address new address.

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2021-02-09Accounts

Accounts with accounts type total exemption full.

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2020-07-02Confirmation statement

Confirmation statement with updates.

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2020-04-15Accounts

Accounts with accounts type total exemption full.

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2019-07-16Confirmation statement

Confirmation statement with updates.

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2019-03-25Accounts

Accounts with accounts type total exemption full.

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2018-07-02Confirmation statement

Confirmation statement with updates.

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2018-06-12Confirmation statement

Confirmation statement with updates.

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2018-04-24Accounts

Accounts with accounts type total exemption full.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2017-03-21Accounts

Accounts with accounts type total exemption small.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2016-04-15Accounts

Accounts with accounts type total exemption small.

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2015-07-02Annual return

Annual return company with made up date full list shareholders.

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2015-07-02Officers

Change person secretary company with change date.

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2015-07-02Officers

Change person director company with change date.

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