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.
Name | : | EMPHA-SYSTEMS LIMITED |
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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 | : |
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Registered Address | : | 262 London Road South, Lowestoft, Suffolk, NR33 0BE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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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 |
Mr David John Callow | ||
Notified on | : | 01 April 2018 |
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Status | : | Active |
Date of birth | : | October 1961 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 9, Elizabeth Court, Lowestoft, England, NR33 0DJ |
Nature of control | : |
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Mrs Caroline Jane Callow | ||
Notified on | : | 21 May 2016 |
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Status | : | Active |
Date of birth | : | August 1960 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 9, Elizabeth Court, Lowestoft, England, NR33 0DJ |
Nature of control | : |
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Date | Category | Description | |
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2023-11-12 | Accounts | Accounts with accounts type micro entity. | Download |
2023-09-14 | Persons with significant control | Change to a person with significant control. | Download |
2023-09-14 | Persons with significant control | Change to a person with significant control. | Download |
2023-09-12 | Persons with significant control | Change to a person with significant control. | Download |
2023-09-12 | Persons with significant control | Change to a person with significant control. | Download |
2023-09-11 | Persons with significant control | Change to a person with significant control. | Download |
2023-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-15 | Officers | Change person director company with change date. | Download |
2023-04-15 | Officers | Change person director company with change date. | Download |
2023-04-15 | Officers | Change person secretary company with change date. | Download |
2023-04-15 | Persons with significant control | Change to a person with significant control. | Download |
2023-04-15 | Persons with significant control | Change to a person with significant control. | Download |
2022-12-16 | Address | Change registered office address company with date old address new address. | Download |
2022-12-04 | Accounts | Accounts with accounts type micro entity. | Download |
2022-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-16 | Accounts | Accounts with accounts type micro entity. | Download |
2021-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-30 | Accounts | Accounts with accounts type micro entity. | Download |
2020-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-24 | Accounts | Accounts with accounts type micro entity. | Download |
2019-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-09 | Accounts | Accounts with accounts type micro entity. | Download |
2018-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
2018-04-08 | Persons with significant control | Notification of a person with significant control. | Download |
2017-11-12 | Accounts | Accounts with accounts type micro entity. | Download |
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