EMC SQUARED LIMITED
WIDNES THE ENHANCED MESSAGING CONSULTANCY COMPANY LTD

Hellopages » Cheshire » Halton » WA8 9AP

Company number 04323689
Status Active
Incorporation Date 16 November 2001
Company Type Private Limited Company
Address 8 CHISLET COURT, WIDNES, CHESHIRE, WA8 9AP
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of EMC SQUARED LIMITED are www.emcsquared.co.uk, and www.emc-squared.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Emc Squared Limited is a Private Limited Company. The company registration number is 04323689. Emc Squared Limited has been working since 16 November 2001. The present status of the company is Active. The registered address of Emc Squared Limited is 8 Chislet Court Widnes Cheshire Wa8 9ap. . WORTHY, Pauline is a Secretary of the company. WORTHY, Peter Douglas is a Director of the company. Secretary DUDLEY, Sara has been resigned. Nominee Secretary BUSINESSLEGAL SECRETARIES LIMITED has been resigned. Director JONES, Barry has been resigned. Nominee Director BUSINESSLEGAL LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
WORTHY, Pauline
Appointed Date: 12 February 2008
Director
WORTHY, Peter Douglas
Appointed Date: 17 November 2001
71 years old

Resigned Directors

Secretary
DUDLEY, Sara
Resigned: 11 February 2008
Appointed Date: 17 November 2001
Nominee Secretary
BUSINESSLEGAL SECRETARIES LIMITED
Resigned: 18 November 2001
Appointed Date: 16 November 2001
Director
JONES, Barry
Resigned: 10 September 2003
Appointed Date: 17 November 2001
69 years old
Nominee Director
BUSINESSLEGAL LIMITED
Resigned: 18 November 2001
Appointed Date: 16 November 2001

Persons With Significant Control

Peter Worthy
Notified on: 17 February 2017
71 years old
Nature of control: Ownership of shares – 75% or more

EMC SQUARED LIMITED Events

02 Mar 2017
Confirmation statement made on 26 February 2017 with updates
11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2016
Satisfaction of charge 1 in full
17 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
20 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 42 more events
12 Dec 2001
Secretary resigned
10 Dec 2001
New director appointed
10 Dec 2001
New director appointed
10 Dec 2001
New secretary appointed
16 Nov 2001
Incorporation

EMC SQUARED LIMITED Charges

11 November 2002
Debenture
Delivered: 12 November 2002
Status: Satisfied on 11 November 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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