EMS ACQUISITION COMPANY LIMITED
Company is dissolved
General Information
NAME
EMS ACQUISITION COMPANY LIMITED
COMPANY NUMBER
06733194
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/10/2008
(16 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/03/2021
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WOKINGHAM
RG41 5RD
200 Berkshire Place
Wharfedale Road
Wokingham
RG41 5RD
RG41 5RD
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 |
|---|---|---|
| ADEMCO 2 LIMITED | Active - Accounts Filed | View Report |
| EMS ACQUISITION COMPANY LIMITED | Company is dissolved | View Report |
| SATAMATICS GLOBAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Board Member Elizabeth Jane Earle (925688143) Appointed |
| 11/07/2024 | New Board Member Allan Richards (905517160) Appointed |
| 11/07/2024 | New Board Member Elizabeth Jane Earle (925688143) Appointed |
Credit Risk Overview
Want to learn more about EMS ACQUISITION COMPANY 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 EMS ACQUISITION COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMS ACQUISITION COMPANY 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 |
|---|---|---|---|---|
|
Born in Nov 1954 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1966 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Jan 1965 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Nov 1972 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Board Member Elizabeth Jane Earle (925688143) Appointed |
| 11/07/2024 | New Board Member Allan Richards (905517160) Appointed |
| 11/07/2024 | New Board Member Elizabeth Jane Earle (925688143) Appointed |
| 04/07/2024 | New Board Member Allan Richards (905517160) Appointed |
| 01/07/2024 | New Board Member Allan Richards (905517160) Appointed |
| 05/02/2024 | New Board Member Allan Richards (905517160) Appointed |
| 05/02/2024 | New Board Member Elizabeth Jane Earle (925688143) Appointed |
| 16/01/2024 | New Board Member Allan Richards (905517160) Appointed |
| 21/12/2023 | New Board Member Elizabeth Jane Earle (925688143) Appointed |
| 21/12/2023 | New Board Member Allan Richards (905517160) Appointed |
| 14/09/2023 | New Board Member Elizabeth Jane Earle (925688143) Appointed |
| 14/09/2023 | New Board Member Allan Richards (905517160) Appointed |
| 03/03/2023 | Vladimir Zhukovskiy (927061759) has left the board |
| 08/02/2023 | Michele Elaine Hudson (925125719) has left the board |
| 12/10/2021 | New Accounts filed |
| 28/04/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 22/09/2020 | Elizabeth Jane Earle (924264813) has left the board |
| 22/09/2020 | New Board Member Elizabeth Jane Earle (925688143) Appointed |
| 15/09/2020 | Change in Reg. Office |
| 12/06/2020 | New Board Member Vladimir Zhukovskiy (927061759) Appointed |
| 25/04/2020 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 02/04/2019 | New Board Member Elizabeth Jane Earle (924264813) Appointed |
| 25/03/2019 | New Confirmation Statement filed |
| 29/01/2019 | New Confirmation Statement filed |
| 31/10/2018 | Olivier Laille Tehio (916259044) has left the board |
| 30/10/2018 | New Board Member Michele Elaine Hudson (925125719) Appointed |
| 30/10/2018 | New Board Member Allan Richards (905517160) Appointed |
| 15/05/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 18/04/2017 | New Accounts filed |
| 07/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 22/02/2016 | New Accounts filed |
| 22/02/2016 | New Accounts filed |
| 03/02/2016 | SISEC LIMITED (903854584) has left the board |
| 03/02/2016 | SISEC LIMITED (903854584) has left the board |
| 17/06/2015 | SISEC LIMITED (916991713) has left the board |
| 17/06/2015 | New Company Secretary SISEC LIMITED (903854584) Appointed |
| 03/03/2015 | New Annual Return filed |
| 22/05/2014 | New Accounts filed |
| 24/02/2014 | New Annual Return filed |
| 05/02/2014 | Dino Koutrouki (911334679) has left the board |
| 12/04/2013 | New Accounts filed |
| 09/02/2013 | New Annual Return filed |
| 02/10/2012 | New Accounts filed |
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