This company is commonly known as Emtec Products Limited. The company was founded 28 years ago and was given the registration number 03164658. The firm's registered office is in HIGH WYCOMBE. You can find them at Unit L Castle Estate Turnpike Way, Cressex Business Park, High Wycombe, Buckinghamshire. This company's SIC code is 41201 - Construction of commercial buildings.
| Name | : | EMTEC PRODUCTS LIMITED |
|---|---|---|
| Company Number | : | 03164658 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 February 1996 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit L Castle Estate Turnpike Way, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit L Castle Estate, Turnpike Way, Cressex Business Park, High Wycombe, HP12 3TF | Secretary | 15 April 2019 | Active |
| Hampden Villas 258 Main Road, Naphill, Buckinghamshire, HP14 4RX | Director | 01 February 2004 | Active |
| Inverness The Friary, Old Windsor, Windsor, SL4 2NS | Director | 01 March 1998 | Active |
| No 3 Glen Chess, Loudwater Lane, Rickmansworth, WD3 4HQ | Director | 18 March 1996 | Active |
| Unit L Castle Estate, Turnpike Way, Cressex Business Park, High Wycombe, HP12 3TF | Director | 01 January 2019 | Active |
| Unit L Castle Estate, Turnpike Way, Cressex Business Park, High Wycombe, England, HP12 3TF | Director | 01 June 2010 | Active |
| No 3 Glen Chess, Loudwater Lane, Rickmansworth, WD3 4HQ | Secretary | 01 April 1996 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 26 February 1996 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 26 February 1996 | Active |
| 30 The Hamlet, Leek Wootton, Warwick, CV35 7QW | Director | 18 March 1996 | Active |
| Constant Air Systems Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit L, Turnpike Way, High Wycombe, England, HP12 3TF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-13 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-06-05 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-09 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-31 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-08 | Accounts | Accounts with accounts type small. | Download |
| 2020-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-24 | Resolution | Resolution. | Download |
| 2019-09-24 | Change of constitution | Statement of companys objects. | Download |
| 2019-08-28 | Accounts | Accounts with accounts type small. | Download |
| 2019-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-16 | Officers | Termination secretary company with name termination date. | Download |
| 2019-04-16 | Officers | Appoint person secretary company with name date. | Download |
| 2019-01-14 | Officers | Appoint person director company with name date. | Download |
| 2018-08-13 | Accounts | Accounts with accounts type small. | Download |
| 2018-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-25 | Accounts | Accounts with accounts type small. | Download |
| 2017-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2016-04-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2015-05-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
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