EMIZON GROUP LIMITED - COVENTRY


Company Profile Company Filings

Overview

EMIZON GROUP LIMITED is a Private Limited Company from COVENTRY and has the status: Liquidation.
EMIZON GROUP LIMITED was incorporated 21 years ago on 05/03/2003 and has the registered number: 04687845. The accounts status is DORMANT and accounts are next due on 31/12/2022.

EMIZON GROUP LIMITED - COVENTRY

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

BUSINESS INNOVATION CENTRE
COVENTRY
CV3 2TX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2022 15/08/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN RYSZARD SLUPEK Aug 1985 British Director 2019-03-18 CURRENT
MR THOMAS WILLIAM ELLIOTT LEIGH Nov 1971 British Director 2018-10-15 CURRENT
MR EDWARD HEALE Jul 1973 British Director 2017-04-25 CURRENT
MR GEOFFREY WILLIAM GIRDLER May 1960 British Director 2003-03-05 UNTIL 2009-03-20 RESIGNED
PARAMOUNT PROPERTIES (UK) LIMITED Corporate Nominee Director 2003-03-05 UNTIL 2003-03-05 RESIGNED
MR GARY ROBERT CARTER Jan 1962 British Secretary 2008-02-11 UNTIL 2010-03-24 RESIGNED
MR GORDON BERNARD SMYTHE Apr 1957 British Secretary 2003-03-05 UNTIL 2006-03-31 RESIGNED
GERRY DESLER Secretary 2011-01-12 UNTIL 2011-08-22 RESIGNED
MR EDWARD HEALE Secretary 2018-07-20 UNTIL 2018-10-15 RESIGNED
CHRISTOPHER DAVID ANDREW FITZSIMMONS Secretary 2010-04-22 UNTIL 2011-01-12 RESIGNED
MR JOHN PAUL SWINGEWOOD Secretary 2011-08-22 UNTIL 2017-04-25 RESIGNED
MR ROBERT TUCK Nov 1956 British Director 2010-03-01 UNTIL 2019-03-18 RESIGNED
MR PETER NICHOLAS LLOYD May 1961 British Director 2006-03-31 UNTIL 2007-10-31 RESIGNED
MR JOHN PAUL SWINGEWOOD Sep 1955 British Director 2011-08-22 UNTIL 2017-04-25 RESIGNED
MR GORDON BERNARD SMYTHE Apr 1957 British Director 2003-03-05 UNTIL 2009-12-01 RESIGNED
MR ROBERT TUCK Nov 1956 British Director 2006-09-06 UNTIL 2007-10-31 RESIGNED
MR CHARLES WARDA Nov 1958 British Director 2006-10-13 UNTIL 2009-10-19 RESIGNED
MR PETER NICHOLAS LLOYD May 1961 British Secretary 2006-03-31 UNTIL 2008-02-11 RESIGNED
ANDREW WHITFIELD Dec 1952 British Director 2007-04-24 UNTIL 2007-10-18 RESIGNED
KERRY LEIGH KNIGHT Jul 1959 British Director 2006-09-06 UNTIL 2011-01-12 RESIGNED
ROLAND DILLION Mar 1947 British Director 2006-10-13 UNTIL 2007-10-31 RESIGNED
MR JEREMY MARK FENN Jan 1963 British Director 2011-08-22 UNTIL 2012-11-26 RESIGNED
MR JEREMY MARK FENN Jan 1963 British Director 2016-10-01 UNTIL 2017-04-25 RESIGNED
DIDIER FAURE Sep 1966 British Director 2017-09-01 UNTIL 2018-06-20 RESIGNED
DAVID JOHN DOBLE Oct 1964 British Director 2017-04-25 UNTIL 2018-01-22 RESIGNED
MR GERRY DESLER Jun 1945 British Director 2011-07-01 UNTIL 2011-08-22 RESIGNED
MR GARY ROBERT CARTER Jan 1962 British Director 2006-03-31 UNTIL 2010-03-24 RESIGNED
PARAMOUNT COMPANY SEARCHES LIMITED Corporate Nominee Secretary 2003-03-05 UNTIL 2003-03-05 RESIGNED
VISTRA COSEC LIMITED Corporate Secretary 2018-10-15 UNTIL 2020-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Csl Communications Group Limited 2017-04-25 - 2017-09-22 Uxbridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Csl Communications Group Limited 2016-08-01 Uxbridge   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - EMIZON GROUP LIMITED 2015-10-13 31-03-2015 £11,013 Cash £1,249,440 equity

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