This company is commonly known as Emarsys Uk Limited. The company was founded 15 years ago and was given the registration number 06892602. The firm's registered office is in LONDON. You can find them at 1st Floor, Focus Point Regent Quarter, 21 Caledonian Road, London, . This company's SIC code is 62030 - Computer facilities management activities.
| Name | : | EMARSYS UK LIMITED |
|---|---|---|
| Company Number | : | 06892602 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 April 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor, Focus Point Regent Quarter, 21 Caledonian Road, London, United Kingdom, N1 9DX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20th Floor, The Scalpel Building, 52-54 Lime Street, London, England, EC3M 7BS | Director | 21 January 2022 | Active |
| 20th Floor, The Scalpel Building, 52-54 Lime Street, London, England, EC3M 7BS | Director | 26 January 2021 | Active |
| 142, Abercorn Crescent, Harrow, United Kingdom, HA2 0PU | Director | 30 April 2009 | Active |
| 1st Floor, Focus Point, Regent Quarter, 21 Caledonian Road, London, United Kingdom, N1 9DX | Director | 11 October 2017 | Active |
| 1st Floor, Focus Point, Regent Quarter, 21 Caledonian Road, London, United Kingdom, N1 9DX | Director | 29 August 2013 | Active |
| Sap Se | ||
| Notified on | : | 04 November 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | 16, Dietmar-Hopp Allee, Walldorf, Germany, 69190 |
| Nature of control | : |
|
| Mr Josef Ahorners | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1960 |
| Nationality | : | Austrian |
| Country of residence | : | United Kingdom |
| Address | : | 1st Floor, Focus Point, Regent Quarter, London, United Kingdom, N1 9DX |
| Nature of control | : |
|
| Emarsys Emarketing Systems Ag | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Austria |
| Address | : | Marzstrasse, 1150 Vienna, Vienna, Austria, |
| Nature of control | : |
|
| Emarsys Emarketing Systems Gmbh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Austria |
| Address | : | Marzstrasse, 1150 Vienna, Vienna, Austria, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-26 | Accounts | Accounts amended with accounts type full. | Download |
| 2023-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-19 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-24 | Officers | Appoint person director company with name date. | Download |
| 2022-01-24 | Officers | Termination director company with name termination date. | Download |
| 2021-11-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-27 | Officers | Termination director company with name termination date. | Download |
| 2021-01-27 | Officers | Appoint person director company with name date. | Download |
| 2021-01-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-11-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-08-24 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
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