EM-TRAK MARINE ELECTRONICS LTD
BATH

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Company number 07459456
Status Active
Incorporation Date 3 December 2010
Company Type Private Limited Company
Address WIRELESS HOUSE WESTFIELD INDUSTRIAL ESTATE, MIDSOMER NORTON, BATH, SOMERSET, BA3 4BS
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1 . The most likely internet sites of EM-TRAK MARINE ELECTRONICS LTD are www.emtrakmarineelectronics.co.uk, and www.em-trak-marine-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Em Trak Marine Electronics Ltd is a Private Limited Company. The company registration number is 07459456. Em Trak Marine Electronics Ltd has been working since 03 December 2010. The present status of the company is Active. The registered address of Em Trak Marine Electronics Ltd is Wireless House Westfield Industrial Estate Midsomer Norton Bath Somerset Ba3 4bs. . HURD, Richard is a Secretary of the company. HURD, Richard is a Director of the company. PENIKET, Neil is a Director of the company. TUCKER, Simon Richard is a Director of the company. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
HURD, Richard
Appointed Date: 03 December 2010

Director
HURD, Richard
Appointed Date: 03 December 2010
54 years old

Director
PENIKET, Neil
Appointed Date: 03 December 2010
52 years old

Director
TUCKER, Simon Richard
Appointed Date: 03 December 2010
55 years old

Persons With Significant Control

Srt Marine Systems Plc
Notified on: 1 December 2016
Nature of control: Ownership of shares – 75% or more

EM-TRAK MARINE ELECTRONICS LTD Events

06 Dec 2016
Confirmation statement made on 3 December 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 March 2016
04 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1

20 Jun 2015
Total exemption small company accounts made up to 31 March 2015
12 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 4 more events
07 Dec 2012
Annual return made up to 3 December 2012 with full list of shareholders
20 Jul 2012
Total exemption small company accounts made up to 31 March 2012
08 Dec 2011
Annual return made up to 3 December 2011 with full list of shareholders
28 Feb 2011
Current accounting period extended from 31 December 2011 to 31 March 2012
03 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

EM-TRAK MARINE ELECTRONICS LTD Charges

27 January 2014
Charge code 0745 9456 0001
Delivered: 30 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…