E.M.S ELECTRO MEDICAL SYSTEMS UK LIMITED - ST. NEOTS
Company Profile | Company Filings |
Overview
E.M.S ELECTRO MEDICAL SYSTEMS UK LIMITED is a Private Limited Company from ST. NEOTS ENGLAND and has the status: Active.
E.M.S ELECTRO MEDICAL SYSTEMS UK LIMITED was incorporated 5 years ago on 02/10/2018 and has the registered number: 11599365. The accounts status is SMALL and accounts are next due on 30/09/2024.
E.M.S ELECTRO MEDICAL SYSTEMS UK LIMITED was incorporated 5 years ago on 02/10/2018 and has the registered number: 11599365. The accounts status is SMALL and accounts are next due on 30/09/2024.
E.M.S ELECTRO MEDICAL SYSTEMS UK LIMITED - ST. NEOTS
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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NELSON HOUSE ALINGTON ROAD
ST. NEOTS
PE19 6RE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/10/2023 | 15/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALAIN JEAN-LOUIS SIEGRIST | Nov 1960 | Swiss | Director | 2018-10-22 | CURRENT |
MR CHRISTOPHE MICHEL LOUIS BERTRAND LANORE | Feb 1966 | French | Director | 2018-10-22 | CURRENT |
MR DEREK ANTHONY HAMPTON | Feb 1965 | British | Director | 2023-03-28 | CURRENT |
MRS DENIZ BROWN | Secretary | 2023-03-28 | CURRENT | ||
MS SUMMER WHITESIDE | Jul 1995 | British | Director | 2019-04-12 UNTIL 2023-03-28 | RESIGNED |
MR DEREK ANTHONY HAMPTON | Feb 1965 | English | Director | 2018-10-02 UNTIL 2019-04-08 | RESIGNED |
MR PAOLO GIUSEPPE JAMES ZANETTI | May 1980 | Italian | Director | 2018-10-22 UNTIL 2020-10-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Bernd Gunther Buhner | 2018-10-03 | 8/1946 | Nyon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Manisa Holding Sa | 2018-10-02 - 2018-10-03 | Delémont |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-09-30 | 31-12-2022 | 418,722 Cash -1,222,586 equity |
ACCOUNTS - Final Accounts preparation | 2023-04-06 | 31-12-2021 | 182,740 Cash -1,369,382 equity |
ACCOUNTS - Final Accounts preparation | 2022-01-14 | 31-12-2020 | 127,651 Cash -1,154,419 equity |
ACCOUNTS - Final Accounts preparation | 2021-01-28 | 31-12-2019 | 4,220,240 equity |