EMARKETING SYSTEMS LIMITED
BEDFORD PRACTIC LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » MK45 5BE

Company number 05356451
Status Active
Incorporation Date 8 February 2005
Company Type Private Limited Company
Address MILL RACE HOUSE, GREENFIELD ROAD, FLITWICK, BEDFORD, MK45 5BE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Statement of capital following an allotment of shares on 21 January 2016 GBP 100 . The most likely internet sites of EMARKETING SYSTEMS LIMITED are www.emarketingsystems.co.uk, and www.emarketing-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Lidlington Rail Station is 4.2 miles; to Kempston Hardwick Rail Station is 6.3 miles; to Bedford St Johns Rail Station is 8.8 miles; to Bedford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emarketing Systems Limited is a Private Limited Company. The company registration number is 05356451. Emarketing Systems Limited has been working since 08 February 2005. The present status of the company is Active. The registered address of Emarketing Systems Limited is Mill Race House Greenfield Road Flitwick Bedford Mk45 5be. . REES, Janice Carolyn is a Director of the company. REES, Peter Allen is a Director of the company. Secretary REES, Janice Carolyn has been resigned. Director REES, Janice Carolyn has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
REES, Janice Carolyn
Appointed Date: 01 December 2015
78 years old
Director
REES, Peter Allen
Appointed Date: 08 February 2005
76 years old

Resigned Directors

Secretary
REES, Janice Carolyn
Resigned: 01 September 2015
Appointed Date: 08 February 2005
Director
REES, Janice Carolyn
Resigned: 01 September 2015
Appointed Date: 08 February 2005
78 years old

Persons With Significant Control

Mr Peter Allen Rees
Notified on: 6 April 2016
76 years old
Nature of control: Right to appoint and remove directors
Mrs Janice Carolyn Rees
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

EMARKETING SYSTEMS LIMITED Events

08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
29 Apr 2016
Total exemption small company accounts made up to 28 February 2016
16 Feb 2016
Statement of capital following an allotment of shares on 21 January 2016
  • GBP 100
15 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 200
04 Feb 2016
Appointment of Mrs Janice Carolyn Rees as a director on 1 December 2015
...
... and 28 more events
22 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
22 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
22 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
22 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
08 Feb 2005
Incorporation

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