EMPERIAN LIMITED
Company is dissolved
General Information
NAME
EMPERIAN LIMITED
COMPANY NUMBER
01785336
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
24/01/1984
(40 years and 10 months old)
WEBSITE
CSRINTERNATIONAL.COM
CONFIRMATION STATEMENT MADE UP TO
10/01/2015
ACCOUNTS MADE UP TO
30/06/2014
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PREVIOUS NAMES
26/04/1984
31/05/2000
COMMUNICATION SYSTEMS & INSTALLATIONS LIMITED
View all previous names
BERKSHIRE
RG12 9BG
Bridge House
1 Brants Bridge
Bracknell
Berkshire
RG12 9BG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | New Board Member Martin David Peck (907814937) Appointed |
| 06/02/2024 | New Board Member Elizabeth Emma Podbury Ryan (920322392) Appointed |
| 11/01/2024 | New Board Member Martin David Peck (907814937) Appointed |
Credit Risk Overview
Want to learn more about EMPERIAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EMPERIAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMPERIAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/01/1991 - 29/10/2000 (9 years and 9 months) Born in May 1962 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
29/10/2000 - 07/09/2001 (10 months) Born in Aug 1963 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Director: 21/11/2000 - 17/06/2005 (4 years and 6 months) Secretary: 07/09/2006 - 05/07/2010 (3 years and 9 months) Born in May 1965 |
Resigned | Director&Secretary |
Current: 1 Past: 7 |
View Report |
|
07/09/2001 - 05/07/2010 (8 years and 9 months) Born in May 1962 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Director: 17/06/2005 - 07/09/2006 (1 years and 2 months) Secretary: 17/06/2005 - 07/09/2006 (1 years and 2 months) Born in Mar 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | New Board Member Martin David Peck (907814937) Appointed |
| 06/02/2024 | New Board Member Elizabeth Emma Podbury Ryan (920322392) Appointed |
| 11/01/2024 | New Board Member Martin David Peck (907814937) Appointed |
| 20/11/2023 | New Board Member Martin David Peck (907814937) Appointed |
| 22/06/2023 | New Board Member Martin David Peck (907814937) Appointed |
| 07/01/2016 | Henry John Alexander Alty (917358450) has left the board |
| 07/01/2016 | New Board Member Elizabeth Emma Podbury (920322392) Appointed |
| 09/04/2015 | New Board Member Henry John Alexander Alty (917358450) Appointed |
| 09/04/2015 | Russell George Healey (911471178) has left the board |
| 09/04/2015 | Russell Healey (915286490) has left the board |
| 01/02/2015 | New Confirmation Statement filed |
| 30/01/2015 | New Accounts filed |
| 29/10/2014 | New Board Member Martin David Peck (907814937) Appointed |
| 09/06/2014 | New Accounts filed |
| 15/05/2014 | Change in Reg. Office |
| 05/02/2014 | New Confirmation Statement filed |
| 12/04/2013 | New Accounts filed |
| 21/01/2013 | New Confirmation Statement filed |
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