EMAG SOLUTIONS LIMITED
CARDIFF GATE BUSINESS PARK EMAG MEDIA LIMITED

Hellopages » Cardiff » Cardiff » CF23 8RS

Company number 05651579
Status Active
Incorporation Date 12 December 2005
Company Type Private Limited Company
Address 2A OAKTREE COURT, MULBERRY DRIVE, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8RS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 50,000 . The most likely internet sites of EMAG SOLUTIONS LIMITED are www.emagsolutions.co.uk, and www.emag-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Cardiff Queen Street Rail Station is 4.3 miles; to Cardiff Central Rail Station is 4.8 miles; to Barry Docks Rail Station is 11 miles; to Barry Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emag Solutions Limited is a Private Limited Company. The company registration number is 05651579. Emag Solutions Limited has been working since 12 December 2005. The present status of the company is Active. The registered address of Emag Solutions Limited is 2a Oaktree Court Mulberry Drive Cardiff Gate Business Park Cardiff Cf23 8rs. . DAVIES, Michael is a Director of the company. PELISSIER, Jean-Luc is a Director of the company. TILTON, Lynn is a Director of the company. Secretary BALL, Timothy Jocelyn George has been resigned. Secretary RICHARDS, Kathryn Anne has been resigned. Secretary SYMONS, Peter Martin has been resigned. Director CRAIG, Ian Stewart has been resigned. Director STEPHENS, Mark Thomas has been resigned. Director SULLIVAN, Brendan Lewis has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
DAVIES, Michael
Appointed Date: 04 January 2007
68 years old
Director
PELISSIER, Jean-Luc
Appointed Date: 17 January 2012
63 years old
Director
TILTON, Lynn
Appointed Date: 13 January 2006
69 years old

Resigned Directors

Secretary
BALL, Timothy Jocelyn George
Resigned: 13 January 2006
Appointed Date: 12 December 2005
Secretary
RICHARDS, Kathryn Anne
Resigned: 01 March 2013
Appointed Date: 04 January 2007
Secretary
SYMONS, Peter Martin
Resigned: 04 January 2007
Appointed Date: 13 January 2006
Director
CRAIG, Ian Stewart
Resigned: 13 January 2006
Appointed Date: 12 December 2005
68 years old
Director
STEPHENS, Mark Thomas
Resigned: 31 March 2006
Appointed Date: 13 January 2006
69 years old
Director
SULLIVAN, Brendan Lewis
Resigned: 26 September 2011
Appointed Date: 13 January 2006
69 years old

Persons With Significant Control

Ms Lynn Tilton
Notified on: 6 April 2016
69 years old
Nature of control: Right to appoint and remove directors

EMAG SOLUTIONS LIMITED Events

12 Jan 2017
Confirmation statement made on 12 December 2016 with updates
29 Sep 2016
Accounts for a small company made up to 31 December 2015
06 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 50,000
14 Oct 2015
Accounts for a small company made up to 31 December 2014
05 Jan 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 50,000
...
... and 45 more events
20 Jan 2006
Director resigned
20 Jan 2006
New director appointed
20 Jan 2006
New director appointed
20 Jan 2006
New secretary appointed
12 Dec 2005
Incorporation

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