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EM21 LTD

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

This company is commonly known as Em21 Ltd. The company was founded 5 years ago and was given the registration number 11472121. The firm's registered office is in SAFFRON WALDEN. You can find them at Plextek Building London Road, Great Chesterford, Saffron Walden, Essex. This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:EM21 LTD
Company Number:11472121
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production
  • 71200 - Technical testing and analysis
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Plextek Building London Road, Great Chesterford, Saffron Walden, Essex, England, CB10 1NY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Plextek Building, London Road, Great Chesterford, Saffron Walden, England, CB10 1NY

Director27 June 2020Active
Plextek Building, London Road, Great Chesterford, Saffron Walden, England, CB10 1NY

Director25 February 2020Active
Plextek Ltd, London Road, Great Chesterford, Saffron Walden, United Kingdom, CB10 1NY

Director19 July 2018Active
Plextek Building, London Road, Great Chesterford, Saffron Walden, England, CB10 1NY

Director11 November 2021Active
Plextek Building, London Road, Great Chesterford, Saffron Walden, England, CB10 1NY

Director09 March 2023Active
Plextek Building, London Road, Great Chesterford, Saffron Walden, England, CB10 1NY

Director26 September 2022Active
Plextek Building, London Road, Great Chesterford, Saffron Walden, England, CB10 1NY

Director11 November 2021Active
Plextek Building, London Road, Great Chesterford, Saffron Walden, England, CB10 1NY

Director25 February 2022Active
Plextek Ltd, London Road, Great Chesterford, Saffron Walden, United Kingdom, CB10 1NY

Director19 July 2018Active
Plextek Ltd, London Road, Great Chesterford, Saffron Walden, United Kingdom, CB10 1NY

Director19 July 2018Active

People with Significant Control

Elder Capital Ag
Notified on:19 October 2018
Status:Active
Country of residence:Switzerland
Address:Alpenstrasse 15, Alpenstrasse 15, 6300 Zug, Switzerland,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Andrew Murphy
Notified on:19 July 2018
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:United Kingdom
Address:Plextek Ltd, London Road, Saffron Walden, United Kingdom, CB10 1NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Colin Richard Smithers
Notified on:19 July 2018
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:United Kingdom
Address:Plextek Ltd, London Road, Saffron Walden, United Kingdom, CB10 1NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Timothy Jackson
Notified on:19 July 2018
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:United Kingdom
Address:Plextek Ltd, London Road, Saffron Walden, United Kingdom, CB10 1NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 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
2024-02-26Accounts

Accounts with accounts type total exemption full.

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2024-02-07Confirmation statement

Confirmation statement with updates.

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2023-11-07Capital

Capital allotment shares.

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2023-10-17Accounts

Accounts amended with accounts type total exemption full.

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2023-09-13Capital

Capital allotment shares.

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2023-07-13Capital

Capital allotment shares.

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2023-07-13Capital

Capital allotment shares.

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2023-07-04Resolution

Resolution.

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2023-06-27Officers

Termination director company with name termination date.

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2023-06-27Confirmation statement

Confirmation statement with updates.

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2023-04-14Confirmation statement

Confirmation statement with updates.

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2023-03-23Accounts

Accounts with accounts type total exemption full.

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2023-03-10Officers

Appoint person director company with name date.

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2023-02-08Capital

Capital allotment shares.

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2023-01-13Incorporation

Memorandum articles.

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2023-01-13Resolution

Resolution.

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2023-01-03Capital

Capital allotment shares.

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2022-10-04Confirmation statement

Confirmation statement with updates.

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2022-10-04Capital

Capital allotment shares.

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2022-10-03Officers

Appoint person director company with name date.

Download
2022-08-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-15Confirmation statement

Confirmation statement with updates.

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2022-02-25Officers

Appoint person director company with name date.

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2022-02-24Accounts

Accounts with accounts type micro entity.

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2022-02-01Accounts

Change account reference date company previous extended.

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