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EMICO SERVICE MANAGEMENT LTD

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

This company is commonly known as Emico Service Management Ltd. The company was founded 19 years ago and was given the registration number 05434510. The firm's registered office is in HERTFORD. You can find them at Manufactory House, Bell Lane, Hertford, Hertfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:EMICO SERVICE MANAGEMENT LTD
Company Number:05434510
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Manufactory House, Bell Lane, Hertford, Hertfordshire, England, SG14 1BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44d, Frognal, Hampstead, England, NW3 6AG

Director25 April 2005Active
44d Frognal, Hampstead, United Kingdom, NW3 6AG

Secretary01 April 2014Active
200, Ascot Gardens, Southall, England, UB1 2SE

Secretary25 April 2005Active

People with Significant Control

Mr Randeep Singh Buttar
Notified on:25 April 2017
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:England
Address:44d Frognal, Hampstead, England, NW3 6AG
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2020-04-29Confirmation statement

Confirmation statement with updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-06-04Confirmation statement

Confirmation statement with updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-06-07Confirmation statement

Confirmation statement with updates.

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2017-12-22Persons with significant control

Change to a person with significant control.

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2017-12-22Officers

Change person director company with change date.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-10-12Capital

Capital name of class of shares.

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2017-06-07Confirmation statement

Confirmation statement with updates.

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2016-08-16Accounts

Accounts with accounts type total exemption small.

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2016-07-27Gazette

Gazette filings brought up to date.

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2016-07-26Gazette

Gazette notice compulsory.

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2016-07-20Annual return

Annual return company with made up date full list shareholders.

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2016-03-23Address

Change registered office address company with date old address new address.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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2015-05-12Officers

Termination secretary company with name termination date.

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2015-04-27Annual return

Annual return company with made up date full list shareholders.

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