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 - ST. NEOTS

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SATELEC (UK) LIMITED ST NEOTS UNITED KINGDOM Active SMALL 21200 - Manufacture of pharmaceutical preparations

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