E.M.S. SYSTEMS (UK) LIMITED - CHESTER


Company Profile Company Filings

Overview

E.M.S. SYSTEMS (UK) LIMITED is a Private Limited Company from CHESTER and has the status: Active.
E.M.S. SYSTEMS (UK) LIMITED was incorporated 26 years ago on 04/06/1997 and has the registered number: 03380678. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

E.M.S. SYSTEMS (UK) LIMITED - CHESTER

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

EGERTON HOUSE
CHESTER
CH2 3NJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MAJOR COMPANY SERVICES Corporate Secretary 2013-02-01 CURRENT
MAJOR COMMPANY SERVICES LIMITED Corporate Secretary 2013-02-01 CURRENT
MRS MARGARET ANGELA NEILL Sep 1959 British Director 1997-06-12 CURRENT
ASHBURTON SECRETARIES LIMITED Corporate Secretary 1997-06-04 UNTIL 1997-06-12 RESIGNED
VIOLET JEANNE NEILL Aug 1934 British Director 1997-06-12 UNTIL 2014-02-28 RESIGNED
MRS MARGARET ANGELA NEILL Sep 1959 British Secretary 1997-06-12 UNTIL 2013-03-01 RESIGNED
AR NOMINEES LIMITED Corporate Nominee Director 1997-06-04 UNTIL 1997-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Margaret Angela Neill 2016-04-06 9/1959 Chester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Martin Edward Neill 2016-04-06 12/1957 Chester   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOFTWARE DESIGN PLUS LTD CHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
EMS SYSTEMS AND CONTROLS (UK) LTD CHESTER UNITED KINGDOM Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
EMS_Systems_UK_Limited_30_Jun_2023_companies_house_set_of_accounts.html 2024-03-27 30-06-2023 £37,938 Cash £10,340 equity
Micro-entity Accounts - E.M.S. SYSTEMS (UK) LIMITED 2023-03-29 30-06-2022 £149 equity
Micro-entity Accounts - E.M.S. SYSTEMS (UK) LIMITED 2022-03-31 30-06-2021 £2 equity
Micro-entity Accounts - E.M.S. SYSTEMS (UK) LIMITED 2021-07-01 30-06-2020 £1,861 equity
Micro-entity Accounts - E.M.S. SYSTEMS (UK) LIMITED 2020-03-28 30-06-2019 £13,366 equity
Micro-entity Accounts - E.M.S. SYSTEMS (UK) LIMITED 2019-03-30 30-06-2018 £38,886 equity
Micro-entity Accounts - E.M.S. SYSTEMS (UK) LIMITED 2018-03-22 30-06-2017 £34,440 equity
Micro-entity Accounts - E.M.S. SYSTEMS (UK) LIMITED 2017-04-01 30-06-2016 £39,602 equity
Micro-entity Accounts - E.M.S. SYSTEMS (UK) LIMITED 2016-03-31 30-06-2015 £29,576 equity
Abbreviated Company Accounts - E.M.S. SYSTEMS (UK) LIMITED 2015-01-24 30-06-2014 £18,470 Cash £7,772 equity

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