ELECTRONIC MOTION SYSTEMS HOLDINGS LIMITED
Company is dissolved
General Information
NAME
ELECTRONIC MOTION SYSTEMS HOLDINGS LIMITED
COMPANY NUMBER
06997763
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/08/2009
(15 years and 3 months old)
WEBSITE
electronicmotionsystems.com
CONFIRMATION STATEMENT MADE UP TO
21/08/2019
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
Want to learn more about ELECTRONIC MOTION SYSTEMS HOLDINGS 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KSR EMS HOLDINGS LIMITED | Company is dissolved | View Report |
| ELECTRONIC MOTION SYSTEMS HOLDINGS LIMITED | Company is dissolved | View Report |
| KSR ELECTRONIC SYSTEMS LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2021 | Change in Reg. Office |
| 10/12/2020 | New Confirmation Statement filed |
| 18/02/2020 | James Black (926700557) has left the board |
Credit Risk Overview
Want to learn more about ELECTRONIC MOTION SYSTEMS HOLDINGS 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 ELECTRONIC MOTION SYSTEMS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELECTRONIC MOTION SYSTEMS HOLDINGS 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 Feb 1944 |
Resigned | Secretary |
Current: 2 Past: 45 |
View Report |
|
Born in Jan 1960 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Nov 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1968 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Feb 1965 |
Resigned | Director |
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 |
|---|---|---|
| KSR INDUSTRIAL CORP | N/A | N/A |
| KSR INTERNATIONAL CO | N/A | N/A |
| KSR EMS HOLDINGS LIMITED | Company is dissolved | View Report |
| ELECTRONIC MOTION SYSTEMS HOLDINGS LIMITED | Company is dissolved | View Report |
| KSR ELECTRONIC SYSTEMS LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2021 | Change in Reg. Office |
| 10/12/2020 | New Confirmation Statement filed |
| 18/02/2020 | James Black (926700557) has left the board |
| 18/02/2020 | New Board Member James Black (926667031) Appointed |
| 12/02/2020 | New Board Member James Black (926700557) Appointed |
| 04/02/2020 | New Board Member Eileen Wheatman (926667308) Appointed |
| 04/02/2020 | Edward Adrian Kanters (920662687) has left the board |
| 04/02/2020 | Edward Adrian Kanters (920662684) has left the board |
| 04/02/2020 | Rodney Thomas Nunn (903720307) has left the board |
| 16/10/2019 | New Accounts filed |
| 02/10/2019 | New Confirmation Statement filed |
| 07/12/2018 | New Confirmation Statement filed |
| 05/12/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 20/09/2018 | Rolf Willi Dahlmanns (914035270) has left the board |
| 25/08/2018 | New Confirmation Statement filed |
| 16/09/2017 | New Confirmation Statement filed |
| 22/07/2017 | New Accounts filed |
| 03/11/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 04/04/2016 | New Board Member Edward Adrian Kanters (920662684) Appointed |
| 04/04/2016 | Geoffrey M De Liberato (906239634) has left the board |
| 04/04/2016 | New Company Secretary Edward Adrian Kanters (920662687) Appointed |
| 17/02/2016 | New Board Member Rodney Thomas Nunn (903720307) Appointed |
| 17/02/2016 | Rodney Thomas Nunn (920492762) has left the board |
| 17/02/2016 | Rodney Thomas Nunn (920492762) has left the board |
| 17/02/2016 | New Board Member Rodney Thomas Nunn (903720307) Appointed |
| 10/02/2016 | Paul Craig Arnold (918921681) has left the board |
| 10/02/2016 | New Board Member Rodney Thomas Nunn (920492762) Appointed |
| 10/02/2016 | Paul Craig Arnold (918921681) has left the board |
| 10/02/2016 | New Board Member Rodney Thomas Nunn (920492762) Appointed |
| 18/09/2015 | New Confirmation Statement filed |
| 09/06/2015 | New Accounts filed |
| 23/09/2014 | New Confirmation Statement filed |
| 28/07/2014 | Paul Craig Arnold (918945385) has left the board |
| 28/07/2014 | New Board Member Paul Craig Arnold (918921681) Appointed |
| 22/07/2014 | New Board Member Geoffrey M De Liberato (906239634) Appointed |
| 22/07/2014 | Geoffrey Maurizio De Liberato (918945369) has left the board |
| 21/07/2014 | Michael John McGrath (914652126) has left the board |
| 21/07/2014 | James Tompkins (914871970) has left the board |
| 21/07/2014 | Peter Rankin Sandringham (904863894) has left the board |
| 21/07/2014 | New Board Member Paul Craig Arnold (918945385) Appointed |
| 21/07/2014 | New Board Member Geoffrey Maurizio De Liberato (918945369) Appointed |
| 21/07/2014 | Change in Reg. Office |
| 27/05/2014 | New Accounts filed |
| 18/09/2013 | New Confirmation Statement filed |
| 28/08/2013 | New Accounts filed |
| 17/05/2013 | Change in Reg. Office |
| 08/10/2012 | New Accounts filed |
| 11/09/2012 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
