UKBizDB.co.uk

EMTEC FIRE SYSTEMS LTD

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

This company is commonly known as Emtec Fire Systems Ltd. The company was founded 13 years ago and was given the registration number SC416998. The firm's registered office is in HAMILTON. You can find them at 29 Brandon Street, , Hamilton, South Lanarkshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:EMTEC FIRE SYSTEMS LTD
Company Number:SC416998
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2012
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Brandon Street, Hamilton, United Kingdom, ML3 6DA

Director24 October 2012Active
Ellismuir Way, Uddingston, Glasgow, Scotland, G71 5PW

Director20 December 2021Active
Ellismuir Way, Uddingston, Glasgow, Scotland, G71 5PW

Director20 December 2021Active
Ellismuir Way, Uddingston, Glasgow, Scotland, G71 5PW

Director20 December 2021Active
29, Brandon Street, Hamilton, ML3 6DA

Director19 November 2018Active
29, Brandon Street, Hamilton, United Kingdom, ML3 6DA

Director14 February 2012Active
29, Brandon Street, Hamilton, ML3 6DA

Director01 June 2015Active
29, Brandon Street, Hamilton, United Kingdom, ML3 6DA

Director07 May 2013Active
29, Brandon Street, Hamilton, United Kingdom, ML3 6DA

Director14 February 2012Active
29, Brandon Street, Hamilton, United Kingdom, ML3 6DA

Director07 May 2013Active

People with Significant Control

Fr. Sauter Ag
Notified on:20 December 2021
Status:Active
Country of residence:Switzerland
Address:55, Im Surinam, Basel, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Emtec Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:29, Brandon Street, Hamilton, United Kingdom, ML3 6DA
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2025. All rights reserved.