ELECTRONIC MODULAR SERVICES LIMITED - SEA STREET HERNE BAY
| Company Profile | Company Filings |
Overview
ELECTRONIC MODULAR SERVICES LIMITED is a Private Limited Company from SEA STREET HERNE BAY and has the status: Active.
ELECTRONIC MODULAR SERVICES LIMITED was incorporated 56 years ago on 05/10/1967 and has the registered number: 00917296. The accounts status is FULL and accounts are next due on 31/08/2024.
ELECTRONIC MODULAR SERVICES LIMITED was incorporated 56 years ago on 05/10/1967 and has the registered number: 00917296. The accounts status is FULL and accounts are next due on 31/08/2024.
ELECTRONIC MODULAR SERVICES LIMITED - SEA STREET HERNE BAY
This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
TECHNOLOGY HOUSE
SEA STREET HERNE BAY
KENT
CT6 8JZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/12/2023 | 05/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ARMAN SAEIDNIA | Jun 1963 | American | Director | 2024-02-12 | CURRENT |
| MR JOHN EIFION DAVIES | Apr 1965 | British | Director | 2012-03-15 | CURRENT |
| MR DANIEL DAVID KING | Aug 1980 | British | Director | 2022-10-14 | CURRENT |
| MR CHRISTOPHER GEREAD ROBERT MULVHILL | May 1965 | British | Director | 2008-10-01 UNTIL 2017-08-31 | RESIGNED |
| JURGEN VAN GOETHEM | Oct 1966 | Belgian | Director | 2018-03-16 UNTIL 2018-04-30 | RESIGNED |
| MISS VICTORIA JANE LAWRENCE | Jun 1976 | British | Secretary | 2001-10-08 UNTIL 2017-08-31 | RESIGNED |
| DAVID ROBERT LOVE | Feb 1950 | Secretary | RESIGNED | ||
| MISS VICTORIA JANE LAWRENCE | Jun 1976 | British | Director | 1995-11-01 UNTIL 2017-08-31 | RESIGNED |
| BRIAN STUMM | Dec 1968 | American | Director | 2017-08-31 UNTIL 2018-03-16 | RESIGNED |
| KRIS SOMERS | Oct 1976 | Belgian | Director | 2018-03-16 UNTIL 2020-08-11 | RESIGNED |
| MONICA PONCE | May 1970 | Belgian | Director | 2017-08-31 UNTIL 2018-03-16 | RESIGNED |
| MR LAURENCE RICHARD MUSTON | Mar 1956 | British | Director | 2008-10-01 UNTIL 2012-11-19 | RESIGNED |
| MR CHRISTOPHER GEREAD ROBERT MULVIHILL | May 1965 | British | Director | 2020-08-11 UNTIL 2022-10-14 | RESIGNED |
| STEPHANE ROLAND HENRI BAUDENA | Jan 1970 | French | Director | 2019-01-28 UNTIL 2024-02-12 | RESIGNED |
| MRS ALISON MARGARET MANNERING | Jan 1959 | British | Director | 2002-03-01 UNTIL 2017-08-31 | RESIGNED |
| DAVID ROBERT LOVE | Feb 1950 | Director | 2001-05-03 UNTIL 2001-10-08 | RESIGNED | |
| MICHAEL KOVSKY | Apr 1981 | Swiss | Director | 2017-08-31 UNTIL 2018-03-16 | RESIGNED |
| MR DOUGLAS ARTHUR LAWRENCE | Sep 1931 | British | Director | RESIGNED | |
| MR DANIEL KING | Feb 1980 | British | Director | 2013-07-01 UNTIL 2017-08-31 | RESIGNED |
| DR ROBERT DUDLEY | Oct 1958 | British | Director | 2013-07-01 UNTIL 2014-05-13 | RESIGNED |
| MR PETER CHARLES CRUSSELL | Apr 1960 | British | Director | 2013-07-01 UNTIL 2017-08-31 | RESIGNED |
| ST??PHANE ANGEL TARCISIUS COCHARD | May 1969 | French | Director | 2018-04-30 UNTIL 2019-01-28 | RESIGNED |
| MR KEN BULLOCK | Feb 1966 | British | Director | 2008-10-01 UNTIL 2013-05-31 | RESIGNED |
| MR PAUL BONE | Feb 1956 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Carrier Uk Holdings Limited | 2023-04-03 | Ashford Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ems Security Group Limited | 2016-04-06 - 2023-04-03 | Herne Bay |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |