EMANAGING SYSTEMS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Emanaging Systems Limited. The company was founded 11 years ago and was given the registration number 08888043. The firm's registered office is in LONDON. You can find them at Bluetech Networks Ltd 64 Nile Street, Hoxton, London, . This company's SIC code is 99999 - Dormant Company.
Company Information
Name | : | EMANAGING SYSTEMS LIMITED |
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Company Number | : | 08888043 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active - Proposal to |
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Incorporation Date | : | 12 February 2014 |
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End of financial year | : | 28 February 2019 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | |
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Office Address & Contact
Registered Address | : | Bluetech Networks Ltd 64 Nile Street, Hoxton, London, United Kingdom, N1 7SR |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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64, Emanging Systems Limited, 64 Nile Street, International House, London, United Kingdom, N1 7SR | Director | 29 July 2020 | Active |
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR | Director | 12 February 2014 | Active |
Bluetech Networks Ltd, 64 Nile Street, London, United Kingdom, N1 7SR | Director | 02 August 2019 | Active |
People with Significant Control
Mr David Liam Norton |
Notified on | : | 01 January 2022 |
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Status | : | Active |
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Date of birth | : | April 1995 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Unit 2, 4, Peppercorn Close, Peterborough, England, PE1 2DU |
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Nature of control | : | - Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
- Significant influence or control
- Significant influence or control as trust
- Significant influence or control as firm
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Mr Angus Harold James Constantine Mortimer |
Notified on | : | 29 July 2020 |
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Status | : | Active |
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Date of birth | : | September 1993 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Unit 2, 4, Peppercorn Close, Peterborough, England, PE1 2DU |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors as trust
- Significant influence or control as trust
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Mathew Simbarashe Mandipira |
Notified on | : | 02 August 2019 |
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Status | : | Active |
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Date of birth | : | July 1995 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Bluetech Networks Ltd, 64 Nile Street, London, United Kingdom, N1 7SR |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Woodberry Secretarial Limited |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Country of residence | : | United Kingdom |
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Address | : | Winnington House, 2 Woodberry Grove, London, United Kingdom, N12 0DR |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)