E-MESSAGING SOLUTIONS LIMITED
PITSTONE DOCUMENT MESSAGING SOLUTIONS LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » LU7 9GY

Company number 04821784
Status Active
Incorporation Date 4 July 2003
Company Type Private Limited Company
Address MORTON HOUSE 9 BEACON COURT, PITSTONE GREEN BUSINESS PARK, PITSTONE, BUCKINGHAMSHIRE, LU7 9GY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Stephen Frederick Warner on 27 June 2016; Confirmation statement made on 4 July 2016 with updates. The most likely internet sites of E-MESSAGING SOLUTIONS LIMITED are www.emessagingsolutions.co.uk, and www.e-messaging-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. E Messaging Solutions Limited is a Private Limited Company. The company registration number is 04821784. E Messaging Solutions Limited has been working since 04 July 2003. The present status of the company is Active. The registered address of E Messaging Solutions Limited is Morton House 9 Beacon Court Pitstone Green Business Park Pitstone Buckinghamshire Lu7 9gy. . CHAMBERS, Paul is a Secretary of the company. WARNER, Stephen Frederick is a Director of the company. Secretary BRAY, Susan Mary has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CHAMBERS, Paul
Appointed Date: 01 April 2010
Director
WARNER, Stephen Frederick
Appointed Date: 04 July 2003
80 years old

Resigned Directors

Secretary
BRAY, Susan Mary
Resigned: 01 April 2010
Appointed Date: 04 July 2003

Persons With Significant Control

Mr Stephen Frederick Warner
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

E-MESSAGING SOLUTIONS LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Jul 2016
Director's details changed for Stephen Frederick Warner on 27 June 2016
11 Jul 2016
Confirmation statement made on 4 July 2016 with updates
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Sep 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
...
... and 26 more events
01 Sep 2004
Total exemption small company accounts made up to 31 March 2004
13 Jul 2004
Return made up to 04/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 Apr 2004
Company name changed document messaging solutions lim ited\certificate issued on 20/04/04
06 Jan 2004
Accounting reference date shortened from 31/07/04 to 31/03/04
04 Jul 2003
Incorporation

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