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EM SOLUTIONS LIMITED

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

This company is commonly known as Em Solutions Limited. The company was founded 25 years ago and was given the registration number 03601445. The firm's registered office is in CARDIFF. You can find them at Flat 3 11 Wingfield Road, Whitchurch, Cardiff, South Glamorgan. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:EM SOLUTIONS LIMITED
Company Number:03601445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 1998
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Flat 3 11 Wingfield Road, Whitchurch, Cardiff, South Glamorgan, CF14 1NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Courtyard, Shoreham Road, Upper Beeding, Steyning, England, BN44 3TN

Director19 August 2022Active
Flat 3 11 Wingfield Road, Whitchurch, Cardiff, CF14 1NJ

Director21 July 1998Active
Flat 3 11 Wingfield Road, Whitchurch, Cardiff, CF14 1NJ

Secretary21 July 1998Active
147 St Georges Road, Cheltenham, GL50 3EQ

Director21 July 1998Active
8, Landport Road, Lewes, United Kingdom, BN7 2SU

Director18 August 2004Active

People with Significant Control

Dr Stephanie Elizabeth Murphy
Notified on:05 August 2022
Status:Active
Date of birth:November 1977
Nationality:Irish
Country of residence:England
Address:C/O Ben Bingham Tc Accounts The Courtyard, Shoreham Road, Steyning, England, BN44 3TN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Francis Pieri
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:British
Address:Flat 3 11 Wingfield Road, Cardiff, CF14 1NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Brian John Wade
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:British
Address:Flat 3 11 Wingfield Road, Cardiff, CF14 1NJ
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-07-03Accounts

Accounts with accounts type total exemption full.

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2023-01-11Confirmation statement

Confirmation statement with updates.

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2022-08-23Persons with significant control

Notification of a person with significant control.

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2022-08-23Officers

Appoint person director company with name date.

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2022-02-23Accounts

Accounts with accounts type total exemption full.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-12-21Officers

Termination director company with name termination date.

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2021-12-21Persons with significant control

Cessation of a person with significant control.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-09-20Accounts

Accounts with accounts type total exemption full.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-08-01Accounts

Accounts with accounts type total exemption full.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type total exemption full.

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2018-05-02Accounts

Accounts amended with accounts type total exemption full.

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2018-01-11Confirmation statement

Confirmation statement with no updates.

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2017-09-14Accounts

Accounts with accounts type total exemption full.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-09-25Accounts

Accounts with accounts type total exemption small.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2015-09-16Accounts

Accounts with accounts type total exemption small.

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2015-01-13Annual return

Annual return company with made up date full list shareholders.

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