EMERALD SOFT SYSTEMS

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

This company is commonly known as Emerald Soft Systems. The company was founded 30 years ago and was given the registration number 02969439. The firm's registered office is in BRISTOL. You can find them at Hartwell House, , Bristol, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	EMERALD SOFT SYSTEMS
Company Number	:	02969439
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	19 September 1994
End of financial year	:	30 September 2014
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	Hartwell House, Bristol, BS1 6AD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
16, Old Bailey, London, England, EC4M 7EG	Secretary	31 August 2004	Active
16, Old Bailey, London, England, EC4M 7EG	Director	23 September 1994	Active
16, Old Bailey, London, England, EC4M 7EG	Director	01 October 1998	Active
11 Kings Road, Clifton, Bristol, BS8 4AB	Nominee Secretary	19 September 1994	Active
11 Kings Road, Clifton, Bristol, BS8 4AB	Nominee Director	19 September 1994	Active

People with Significant Control

Ess Holdco
Notified on	:	09 February 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	71, Queen Victoria Street, London, United Kingdom, EC4V 4BE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Bruce John Molyneux
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1966
Nationality	:	British
Country of residence	:	England
Address	:	C/O Withers Llp, 16 Old Bailey, London, England, EC4M 7EG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Ms Elizabeth Anne Molyneux
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1965
Nationality	:	British
Country of residence	:	England
Address	:	C/O Withers Llp, 16 Old Bailey, London, England, EC4M 7EG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

EMERALD SOFT SYSTEMS

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement