SNAP ONE EMEA LTD
Active - Accounts Filed
General Information
NAME
SNAP ONE EMEA LTD
COMPANY NUMBER
06537279
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46439 -
Wholesale of household goods (other than musical instruments) n.e.c.
INCORPORATION DATE
18/03/2008
(16 years and 8 months old)
WEBSITE
www.control4.com
CONFIRMATION STATEMENT MADE UP TO
28/09/2024
ACCOUNTS MADE UP TO
29/12/2023
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PREVIOUS NAMES
01/04/2008
08/03/2023
CONTROL4 EMEA LTD
View all previous names
LONDON
E14 5HU
Telephone: 08001217702
TPS: No
Unit 3 Greenpark Business Centre
Goose Lane
Sutton-On-The-Forest
York, North Yorkshire
YO61 1ET
Telephone: 1217702
c/o Corporation Service Company
5 Churchill Place, 10th Floor
London
E14 5HU
E14 5HU
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 |
|---|---|---|
| WIREPATH HOME SYSTEMS LLC | N/A | N/A |
| CONTROL4 EMEA LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | Joshua David Ellis (924917880) has left the board |
| 15/11/2024 | Joshua David Ellis (924917865) has left the board |
| 30/10/2024 | Michael Raymond Carlet (926225618) has left the board |
Credit Risk Overview
Want to learn more about SNAP ONE EMEA 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 SNAP ONE EMEA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SNAP ONE EMEA 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 |
|---|---|---|---|---|
|
09/02/2022 - Present (2 years and 9 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 16/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 16/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 472 Past: 174 |
View Report |
|
21/10/2024 - Present (1 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/10/2024 - Present (1 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WIREPATH HOME SYSTEMS LLC | N/A | N/A |
| CONTROL4 EMEA LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | Joshua David Ellis (924917880) has left the board |
| 15/11/2024 | Joshua David Ellis (924917865) has left the board |
| 30/10/2024 | Michael Raymond Carlet (926225618) has left the board |
| 30/10/2024 | New Board Member Hemant Kumar Trivedi (929431561) Appointed |
| 30/10/2024 | New Board Member Brian Elliot Barner (932869918) Appointed |
| 05/10/2024 | New Confirmation Statement filed |
| 10/08/2024 | New Accounts filed |
| 22/05/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 16/05/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (932302509) Appointed |
| 11/11/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 28/03/2023 | New Accounts filed |
| 09/12/2022 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 24/02/2022 | Robert Aiden James Fuller (918075461) has left the board |
| 24/02/2022 | New Board Member Mark David Reynolds (929279745) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 22/04/2020 | New Confirmation Statement filed |
| 15/11/2019 | New Accounts filed |
| 12/09/2019 | Mark Stephen Novakovich (920126683) has left the board |
| 12/09/2019 | New Board Member Michael Raymond Carlet (926225618) Appointed |
| 03/04/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 09/08/2018 | Joseph Gregory Bishop (913051557) has left the board |
| 09/08/2018 | New Company Secretary Joshua David Ellis (924917880) Appointed |
| 09/08/2018 | New Board Member Joshua David Ellis (924917865) Appointed |
| 05/04/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 31/03/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 17/04/2016 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 29/09/2015 | New Board Member Mark Stephen Novakovich (920126683) Appointed |
| 28/09/2015 | New Board Member Robert Aiden James Fuller (918075461) Appointed |
| 28/09/2015 | Daniel Emrys Strong (913048564) has left the board |
| 18/04/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 18/04/2014 | New Annual Return filed |
| 27/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 01/04/2013 | New Annual Return filed |
| 28/03/2013 | New Annual Return filed |
| 05/10/2012 | New Accounts filed |
| 02/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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