EMS SMARTCELL LTD
Company is dissolved
General Information
NAME
EMS SMARTCELL LTD
COMPANY NUMBER
02217685
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
04/02/1988
(36 years and 9 months old)
WEBSITE
www.emsgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/04/2022
ACCOUNTS MADE UP TO
30/11/2020
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PREVIOUS NAMES
19/06/2003
09/07/2013
EMS RADIO FIRE AND SECURITY SYSTEMS LIMITED
View all previous names
BIRMINGHAM
B4 6AT
Telephone: 01227369570
TPS: No
Technology House
Sea Street
Herne Bay
Kent
CT6 8JZ
Telephone: 369570
c/o Teneo Financial Advisory Lim
The Colmore Building
Birmingham
B4 6AT
B4 6AT
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 |
|---|---|
| 26/09/2024 | New Board Member John Anthony Robinson (920599798) Appointed |
| 16/09/2024 | New Board Member Neil Andrew Vincent Gregor Macgregor (928632930) Appointed |
| 17/07/2024 | New Board Member John Anthony Robinson (920599798) Appointed |
Credit Risk Overview
Want to learn more about EMS SMARTCELL LTD?
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 EMS SMARTCELL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMS SMARTCELL LTD?
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 |
|---|---|---|---|---|
|
Born in Aug 1939 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1931 |
Resigned | Director&Secretary |
Current: 0 Past: 29 |
View Report |
|
Born in Feb 1956 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Jul 1948 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Dec 1956 |
Resigned | Secretary |
Current: 0 Past: 3 |
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 |
|---|---|
| 26/09/2024 | New Board Member John Anthony Robinson (920599798) Appointed |
| 16/09/2024 | New Board Member Neil Andrew Vincent Gregor Macgregor (928632930) Appointed |
| 17/07/2024 | New Board Member John Anthony Robinson (920599798) Appointed |
| 31/05/2024 | New Board Member Neil Andrew Vincent Gregor Macgregor (928632930) Appointed |
| 29/12/2023 | New Board Member Neil Andrew Vincent Gregor Macgregor (928632930) Appointed |
| 29/12/2023 | New Board Member John Anthony Robinson (920599798) Appointed |
| 17/05/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Board Member John Anthony Robinson (920599798) Appointed |
| 05/10/2021 | New Board Member Neil Andrew Vincent Gregor Macgregor (928632930) Appointed |
| 05/10/2021 | Stephane Roland Henri Baudena (925478196) has left the board |
| 05/10/2021 | John Eifion Davies (916757713) has left the board |
| 05/10/2021 | Christopher Geread Robert Mulvihill (908289796) has left the board |
| 05/10/2021 | New Board Member John Anthony Robinson (920599798) Appointed |
| 05/10/2021 | Stephane Roland Henri Baudena (925478196) has left the board |
| 05/10/2021 | John Eifion Davies (916757713) has left the board |
| 05/10/2021 | Christopher Geread Robert Mulvihill (908289796) has left the board |
| 05/10/2021 | New Board Member Neil Andrew Vincent Gregor Macgregor (928632930) Appointed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 30/07/2020 | New Board Member Christopher Geread Robert Mulvihill (908289796) Appointed |
| 30/07/2020 | Kris Somers (924432375) has left the board |
| 24/06/2020 | New Confirmation Statement filed |
| 16/05/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 15/05/2019 | New Confirmation Statement filed |
| 31/01/2019 | New Board Member Stephane Roland Henri Baudena (925478196) Appointed |
| 31/01/2019 | Stephane Angel Tarcisius Cochard (924615329) has left the board |
| 03/10/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Board Member Stephane Angel Tarcisius Cochard (924615329) Appointed |
| 14/05/2018 | Jurgen Van Goethem (924432422) has left the board |
| 21/03/2018 | Michael Kovsky (923794903) has left the board |
| 21/03/2018 | New Board Member Kris Somers (924432375) Appointed |
| 21/03/2018 | New Board Member Jurgen Van Goethem (924432422) Appointed |
| 21/03/2018 | Brian Stumm (923813334) has left the board |
| 21/03/2018 | Monica Ponce (923794936) has left the board |
| 26/09/2017 | Monica Ponce (923810475) has left the board |
| 26/09/2017 | Michael Kovsky (923810387) has left the board |
| 26/09/2017 | New Board Member Monica Ponce (923794936) Appointed |
| 26/09/2017 | New Board Member Michael Kovsky (923794903) Appointed |
| 22/09/2017 | Alison Margaret Mannering (908074304) has left the board |
| 22/09/2017 | New Board Member Monica Ponce (923810475) Appointed |
| 22/09/2017 | Alison Margaret Mannering (919983303) has left the board |
| 22/09/2017 | New Board Member Brian Stumm (923813334) Appointed |
| 22/09/2017 | New Board Member Michael Kovsky (923810387) Appointed |
| 22/09/2017 | New Board Member John Eifion Davies (916757713) Appointed |
| 22/09/2017 | Victoria Jane Lawrence (904680469) has left the board |
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