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EMPHA-SYSTEMS LIMITED

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

This company is commonly known as Empha-systems Limited. The company was founded 34 years ago and was given the registration number 02504079. The firm's registered office is in LOWESTOFT. You can find them at 262 London Road South, , Lowestoft, Suffolk. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:EMPHA-SYSTEMS LIMITED
Company Number:02504079
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 1990
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:262 London Road South, Lowestoft, Suffolk, NR33 0BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Elizabeth Court, Kirkley Cliff Road, Lowestoft, England, NR33 0DJ

Secretary-Active
9 Elizabeth Court, Kirkley Cliff Road, Lowestoft, England, NR33 0DJ

Director-Active
9 Elizabeth Court, Kirkley Cliff Road, Lowestoft, England, NR33 0DJ

Director-Active

People with Significant Control

Mr David John Callow
Notified on:01 April 2018
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:England
Address:9, Elizabeth Court, Lowestoft, England, NR33 0DJ
Nature of control:
  • Right to appoint and remove directors
Mrs Caroline Jane Callow
Notified on:21 May 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:England
Address:9, Elizabeth Court, Lowestoft, England, NR33 0DJ
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-12Accounts

Accounts with accounts type micro entity.

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2023-09-14Persons with significant control

Change to a person with significant control.

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2023-09-14Persons with significant control

Change to a person with significant control.

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2023-09-12Persons with significant control

Change to a person with significant control.

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2023-09-12Persons with significant control

Change to a person with significant control.

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2023-09-11Persons with significant control

Change to a person with significant control.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2023-04-15Officers

Change person director company with change date.

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2023-04-15Officers

Change person director company with change date.

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2023-04-15Officers

Change person secretary company with change date.

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2023-04-15Persons with significant control

Change to a person with significant control.

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2023-04-15Persons with significant control

Change to a person with significant control.

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2022-12-16Address

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

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2022-12-04Accounts

Accounts with accounts type micro entity.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2022-01-16Accounts

Accounts with accounts type micro entity.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2021-01-30Accounts

Accounts with accounts type micro entity.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2019-11-24Accounts

Accounts with accounts type micro entity.

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2019-05-26Confirmation statement

Confirmation statement with no updates.

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2018-09-09Accounts

Accounts with accounts type micro entity.

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2018-05-21Confirmation statement

Confirmation statement with updates.

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2018-04-08Persons with significant control

Notification of a person with significant control.

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2017-11-12Accounts

Accounts with accounts type micro entity.

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