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EMTEC SOLUTIONS LIMITED

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

This company is commonly known as Emtec Solutions Limited. The company was founded 18 years ago and was given the registration number SC303169. The firm's registered office is in SOUTH LANARKSHIRE. You can find them at 29 Brandon Street, Hamilton, South Lanarkshire, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:EMTEC SOLUTIONS LIMITED
Company Number:SC303169
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2006
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 43390 - Other building completion and finishing

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, South Lanarkshire, ML3 6DA

Director30 November 2020Active
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, South Lanarkshire, ML3 6DA

Director31 May 2006Active
29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA

Secretary01 March 2010Active
10 Meadowburn, Bishopbriggs, Glasgow, G64 3EZ

Secretary31 May 2006Active
29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA

Director20 March 2018Active
29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA

Director11 November 2009Active
29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA

Director20 March 2018Active

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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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