EMI GROUP ELECTRONICS LIMITED

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

This company is commonly known as Emi Group Electronics Limited. The company was founded 75 years ago and was given the registration number 00461611. The firm's registered office is in LONDON. You can find them at 4 Pancras Square, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	EMI GROUP ELECTRONICS LIMITED
Company Number	:	00461611
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 November 1948
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	4 Pancras Square, London, United Kingdom, N1C 4AG
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4, Pancras Square, London, United Kingdom, N1C 4AG	Secretary	26 November 2012	Active
4, Pancras Square, London, United Kingdom, N1C 4AG	Director	01 April 2024	Active
4, Pancras Square, London, United Kingdom, N1C 4AG	Director	24 January 2022	Active
4, Pancras Square, London, United Kingdom, N1C 4AG	Director	28 September 2012	Active
1 The Green, Bisham, Marlow, SL7 1RY	Secretary	31 July 1995	Active
6 Westmorland Drive, Camberley, GU15 1EW	Secretary	-	Active
30a Cumberland Road, Richmond, TW9 3HQ	Secretary	31 December 1991	Active
201, Bishopsgate, London, EC2M 3AF	Corporate Secretary	19 August 1996	Active
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE	Corporate Secretary	21 December 2010	Active
39 Wandle Road, London, SW17 7DL	Director	23 November 2007	Active
13 Camley Park Drive, Maidenhead, SL6 6QF	Director	31 August 2007	Active
53 Cardross Street, London, W6 0DP	Director	27 February 1998	Active
364-366, Kensington High Street, London, United Kingdom, W14 8NS	Director	28 September 2012	Active
4, Pancras Square, London, United Kingdom, N1C 4AG	Director	31 March 2017	Active
27, Wrights Lane, London, United Kingdom, W8 5SW	Director	22 September 2008	Active
47 Court Way, Twickenham, TW2 7SA	Director	31 August 2007	Active
364-366, Kensington High Street, London, United Kingdom, W14 8NS	Director	01 November 2012	Active
61 Oaken Grove, Maidenhead, SL6 6HN	Director	27 February 1998	Active
75, Ninth Avenue, 4th Floor, New York, Usa, NY 10011	Director	16 December 2010	Active
25 St Johns Road, Penn, High Wycombe, HP10 8HW	Director	10 February 1994	Active
19 The Greenway, Rayners Lane, Pinner, HA5 5DR	Director	19 August 1996	Active
Overhanger Hindhead Road, Haslemere, GU27 1LP	Director	-	Active
6 Westmorland Drive, Camberley, GU15 1EW	Director	-	Active
4, Pancras Square, London, United Kingdom, N1C 4AG	Director	18 May 2017	Active
31 Bath Road, Chiswick, London, W4 1LJ	Director	17 December 2008	Active
27, Wrights Lane, London, United Kingdom, W8 5SW	Director	16 July 2010	Active
71 Cleveland Gardens, Barnes, London, SW13 0AJ	Director	27 November 1991	Active
27, Wrights Lane, London, United Kingdom, W8 5SW	Director	16 December 2010	Active
Apartment 31 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PA	Director	23 November 2007	Active
82 Oak End Way, Gerrards Cross, SL9 8DB	Director	23 November 2007	Active
71 Brodrick Road, London, SW17 7DX	Director	14 July 1995	Active
Maple Villa, Nuthurst Road, Maplehurst, RH13 6AE	Director	31 August 1993	Active
3 Wylo Drive, Arkley, EN5 3JL	Director	31 August 1993	Active
Greenlands Lee Lane, Pinkneys Green, Maidenhead, SL6 6PE	Director	14 July 1995	Active

People with Significant Control

Emi Uk Holdings
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	4, Pancras Square, London, United Kingdom, N1C 4AG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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 (6 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

Date	Category	Description
2024-04-02	Officers	Termination director company with name termination date.	Download
2024-04-02	Officers	Appoint person director company with name date.	Download
2023-06-29	Confirmation statement	Confirmation statement with no updates.	Download
2023-05-26	Accounts	Accounts with accounts type dormant.	Download
2022-07-13	Accounts	Accounts with accounts type full.	Download
2022-06-28	Confirmation statement	Confirmation statement with no updates.	Download
2022-01-27	Officers	Termination director company with name termination date.	Download
2022-01-27	Officers	Appoint person director company with name date.	Download
2021-06-30	Confirmation statement	Confirmation statement with no updates.	Download
2021-06-14	Accounts	Accounts with accounts type total exemption full.	Download
2021-06-14	Accounts	Legacy.	Download
2021-06-14	Other	Legacy.	Download
2021-06-13	Other	Legacy.	Download
2020-07-10	Confirmation statement	Confirmation statement with no updates.	Download
2020-06-10	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2020-06-10	Accounts	Legacy.	Download
2020-06-10	Other	Legacy.	Download
2020-06-10	Other	Legacy.	Download
2019-06-27	Confirmation statement	Confirmation statement with updates.	Download
2019-05-29	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2019-05-29	Accounts	Legacy.	Download
2019-05-29	Other	Legacy.	Download
2019-05-29	Other	Legacy.	Download
2018-09-27	Address	Move registers to registered office company with new address.	Download
2018-08-23	Officers	Change person director company with change date.	Download