EMERALD SYSTEMS UK LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH12 3SD

Company number 05336704
Status Active
Incorporation Date 19 January 2005
Company Type Private Limited Company
Address WATTLEHURST BARN, DORKING ROAD, KINGSFOLD, HORSHAM, WEST SUSSEX, RH12 3SD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-30 GBP 2 . The most likely internet sites of EMERALD SYSTEMS UK LIMITED are www.emeraldsystemsuk.co.uk, and www.emerald-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Littlehaven Rail Station is 3 miles; to Christs Hospital Rail Station is 5 miles; to Crawley Rail Station is 6.3 miles; to Reigate Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emerald Systems Uk Limited is a Private Limited Company. The company registration number is 05336704. Emerald Systems Uk Limited has been working since 19 January 2005. The present status of the company is Active. The registered address of Emerald Systems Uk Limited is Wattlehurst Barn Dorking Road Kingsfold Horsham West Sussex Rh12 3sd. . WOODS, Tania Helen is a Secretary of the company. THOMPSON, Bernard Brian Joseph is a Director of the company. WOODS, Tania Helen is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WOODS, Tania Helen
Appointed Date: 19 January 2005

Director
THOMPSON, Bernard Brian Joseph
Appointed Date: 19 January 2005
67 years old

Director
WOODS, Tania Helen
Appointed Date: 19 January 2005
64 years old

Persons With Significant Control

Mr Brian Thompson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Tania Helen Woods
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EMERALD SYSTEMS UK LIMITED Events

20 Jan 2017
Confirmation statement made on 19 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 January 2016
30 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-30
  • GBP 2

01 Oct 2015
Total exemption small company accounts made up to 31 January 2015
08 Feb 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-08
  • GBP 2

...
... and 16 more events
15 Aug 2007
Total exemption small company accounts made up to 31 January 2007
08 Feb 2007
Return made up to 19/01/07; full list of members
25 Aug 2006
Total exemption small company accounts made up to 31 January 2006
06 Feb 2006
Return made up to 19/01/06; full list of members
19 Jan 2005
Incorporation