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E.M.S. SYSTEMS (UK) LIMITED

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

This company is commonly known as E.m.s. Systems (uk) Limited. The company was founded 26 years ago and was given the registration number 03380678. The firm's registered office is in CHESTER. You can find them at Egerton House, 55 Hoole Road, Chester, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:E.M.S. SYSTEMS (UK) LIMITED
Company Number:03380678
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Egerton House, 55 Hoole Road, Chester, CH2 3NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12a, White Friars, Chester, England, CH1 1NZ

Corporate Secretary01 February 2013Active
12a, White Friars, Chester, England, CH1 1NZ

Corporate Secretary01 February 2013Active
3 The Meadows, Briggs Lane Pant, Oswestry, SY10 8PR

Director12 June 1997Active
3 The Meadows, Briggs Lane Pant, Oswestry, SY10 8PR

Secretary12 June 1997Active
12-14 St Marys Street, Newport, TF10 7AB

Corporate Secretary04 June 1997Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director04 June 1997Active
3 The Meadows, Briggs Lane Pant, Oswestry, SY10 8PR

Director12 June 1997Active

People with Significant Control

Mrs Margaret Angela Neill
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Address:Egerton House, 55 Hoole Road, Chester, CH2 3NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin Edward Neill
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Address:Egerton House, 55 Hoole Road, Chester, CH2 3NJ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type micro entity.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2020-03-27Accounts

Accounts with accounts type micro entity.

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2019-06-16Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type micro entity.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2018-03-21Accounts

Accounts with accounts type micro entity.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2017-03-31Accounts

Accounts with accounts type micro entity.

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2016-07-11Annual return

Annual return company with made up date full list shareholders.

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2016-03-30Accounts

Accounts with accounts type micro entity.

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2015-06-04Annual return

Annual return company with made up date full list shareholders.

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2015-01-23Accounts

Accounts with accounts type total exemption small.

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2014-07-11Annual return

Annual return company with made up date full list shareholders.

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2014-07-11Officers

Termination director company with name.

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2014-07-11Officers

Termination director company with name.

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2014-02-28Accounts

Accounts with accounts type total exemption small.

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2013-11-04Address

Change registered office address company with date old address.

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2013-06-25Annual return

Annual return company with made up date full list shareholders.

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