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EMERGENT SOLUTIONS LIMITED

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

This company is commonly known as Emergent Solutions Limited. The company was founded 19 years ago and was given the registration number 05441330. The firm's registered office is in HIGH WYCOMBE. You can find them at The Mill House, Boundary Road Loudwater, High Wycombe, Buckinghamshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EMERGENT SOLUTIONS LIMITED
Company Number:05441330
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:03 May 2005
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.
  • 86900 - Other human health activities
  • 93130 - Fitness facilities
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:The Mill House, Boundary Road Loudwater, High Wycombe, Buckinghamshire, HP10 9QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
201 Chartridge Lane, Chesham, HP5 2SF

Secretary03 May 2005Active
201 Chartridge Lane, Chesham, HP5 2SF

Director03 May 2005Active

People with Significant Control

Mrs Joanne Boyden-Wilson
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:201 Chartridge Lane, Chesham, England, HP5 2SF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Steven Boyden-Wilson
Notified on:06 April 2016
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:England
Address:201 Chartridge Lane, Chesham, England, HP5 2SF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved voluntary.

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2020-10-13Dissolution

Dissolution voluntary strike off suspended.

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2020-07-28Gazette

Gazette notice voluntary.

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2020-07-15Dissolution

Dissolution application strike off company.

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2020-02-27Accounts

Accounts with accounts type total exemption full.

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2020-02-27Accounts

Change account reference date company previous extended.

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2019-05-04Confirmation statement

Confirmation statement with updates.

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2019-02-19Accounts

Accounts with accounts type total exemption full.

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2018-05-25Confirmation statement

Confirmation statement with updates.

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2018-02-08Accounts

Accounts with accounts type total exemption full.

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2017-06-16Confirmation statement

Confirmation statement with updates.

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2017-02-20Accounts

Accounts with accounts type total exemption small.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2016-02-25Accounts

Accounts with accounts type total exemption small.

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2015-07-02Annual return

Annual return company with made up date full list shareholders.

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2015-03-03Accounts

Accounts with accounts type total exemption small.

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2014-06-25Annual return

Annual return company with made up date full list shareholders.

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2014-02-24Accounts

Accounts with accounts type total exemption small.

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2013-05-20Annual return

Annual return company with made up date full list shareholders.

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2013-02-28Accounts

Accounts with accounts type total exemption small.

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2012-06-13Annual return

Annual return company with made up date full list shareholders.

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2012-02-08Accounts

Accounts with accounts type total exemption small.

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2011-05-24Annual return

Annual return company with made up date full list shareholders.

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2011-01-28Accounts

Accounts with accounts type total exemption small.

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2010-06-02Annual return

Annual return company with made up date full list shareholders.

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