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Ems Operations (uk) Ltd, NW10 6LA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EMS OPERATIONS (UK) LTD

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

This company is commonly known as Ems Operations (uk) Ltd. The company was founded 7 years ago and was given the registration number 10408653. The firm's registered office is in LONDON. You can find them at 25 Gorst Road, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:EMS OPERATIONS (UK) LTD
Company Number:10408653
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2016
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:25 Gorst Road, London, United Kingdom, NW10 6LA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clutha House, 10 Storey's Gate, London, United Kingdom, SW1P 3AY

Corporate Secretary18 August 2022Active
Dock - Space City, 75 Exploration Drive, Leicester, United Kingdom, LE4 5NU

Director02 February 2022Active
Dock - Space City, 75 Exploration Drive, Leicester, United Kingdom, LE4 5NU

Director02 February 2022Active
Dock - Space City, 75 Exploration Drive, Leicester, United Kingdom, LE4 5NU

Director04 October 2016Active
Dock - Space City, 75 Exploration Drive, Leicester, United Kingdom, LE4 5NU

Director04 October 2016Active
Beringea Llp, Charter House, 55 Drury Lane, London, United Kingdom, WC2B 5SQ

Director10 October 2023Active
Dock - Space City, 75 Exploration Drive, Leicester, United Kingdom, LE4 5NU

Director02 February 2022Active

People with Significant Control

Mr Jan Habermann
Notified on:01 March 2022
Status:Active
Date of birth:May 1975
Nationality:Czech
Country of residence:United Kingdom
Address:Dock - Space City, 75 Exploration Drive, Leicester, United Kingdom, LE4 5NU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michal Rafal Mojzesz
Notified on:04 October 2016
Status:Active
Date of birth:June 1993
Nationality:Polish
Country of residence:United Kingdom
Address:25, Gorst Road, London, United Kingdom, NW10 6LA
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Andrzej Kazimierz Poradzisz
Notified on:04 October 2016
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:United Kingdom
Address:25, Gorst Road, London, United Kingdom, NW10 6LA
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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