Company number 03476474
Status Active
Incorporation Date 4 December 1997
Company Type Private Limited Company
Address C/O NEIL WESTWOOD & CO, 101 DIXONS GREEN ROAD, DUDLEY, WEST MIDLANDS, DY2 7DJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
GBP 2
. The most likely internet sites of EMTEC SYSTEMS LIMITED are www.emtecsystems.co.uk, and www.emtec-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Emtec Systems Limited is a Private Limited Company.
The company registration number is 03476474. Emtec Systems Limited has been working since 04 December 1997.
The present status of the company is Active. The registered address of Emtec Systems Limited is C O Neil Westwood Co 101 Dixons Green Road Dudley West Midlands Dy2 7dj. . WESTWOOD, Neil Adrian is a Secretary of the company. WESTWOOD, Ian David is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
BREWER, Suzanne
Resigned: 04 December 1997
Appointed Date: 04 December 1997
Nominee Director
BREWER, Kevin, Dr
Resigned: 04 December 1997
Appointed Date: 04 December 1997
73 years old
Persons With Significant Control
Mr Ian David Westwood
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
EMTEC SYSTEMS LIMITED Events
31 Dec 2016
Confirmation statement made on 4 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Jan 2015
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
...
... and 35 more events
09 Dec 1997
Director resigned
09 Dec 1997
Secretary resigned
09 Dec 1997
Ad 04/12/97--------- £ si 1@1=1 £ ic 1/2
09 Dec 1997
Registered office changed on 09/12/97 from: somerset house temple street birmingham B2 5DN
04 Dec 1997
Incorporation