Company number 04427182
Status Active
Incorporation Date 29 April 2002
Company Type Private Limited Company
Address UNIT 11 PALL MALL DEPOSIT, 124-128 BARLBY ROAD, LONDON, W10 6BL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Termination of appointment of Daniel Mark Curtis as a director on 1 January 2017; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
GBP 140
. The most likely internet sites of EMC3 LTD are www.emc3.co.uk, and www.emc3.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-three years and seven months. Emc3 Ltd is a Private Limited Company.
The company registration number is 04427182. Emc3 Ltd has been working since 29 April 2002.
The present status of the company is Active. The registered address of Emc3 Ltd is Unit 11 Pall Mall Deposit 124 128 Barlby Road London W10 6bl. The company`s financial liabilities are £75.25k. It is £62.66k against last year. The cash in hand is £688.46k. It is £157.94k against last year. And the total assets are £1182.82k, which is £134.65k against last year. EPEGA, Babatunde Abayomi Byron is a Director of the company. GRAHAM, Alistair James is a Director of the company. Secretary ANKRAH, Ray has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary GRAHAM, Alistair James has been resigned. Secretary BESSINGHAM FINANCIAL SERVICES LTD has been resigned. Secretary RAY & ASSOCIATES LIMITED has been resigned. Director CURTIS, Daniel Mark has been resigned. Director EVERITT, Neil John has been resigned. Director GRAHAM, Alistair James has been resigned. Director KUMAR, Anil has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other service activities n.e.c.".
emc3 Key Finiance
LIABILITIES
£75.25k
+497%
CASH
£688.46k
+29%
TOTAL ASSETS
£1182.82k
+12%
All Financial Figures
Current Directors
Resigned Directors
Secretary
ANKRAH, Ray
Resigned: 01 April 2008
Appointed Date: 21 March 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 May 2002
Appointed Date: 29 April 2002
Secretary
BESSINGHAM FINANCIAL SERVICES LTD
Resigned: 17 January 2003
Appointed Date: 29 April 2002
Secretary
RAY & ASSOCIATES LIMITED
Resigned: 31 March 2011
Appointed Date: 03 June 2009
Director
EVERITT, Neil John
Resigned: 19 August 2008
Appointed Date: 01 September 2007
64 years old
Director
KUMAR, Anil
Resigned: 13 June 2008
Appointed Date: 01 September 2007
64 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 May 2002
Appointed Date: 29 April 2002
EMC3 LTD Events
09 Feb 2017
Termination of appointment of Daniel Mark Curtis as a director on 1 January 2017
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Jun 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
28 Jan 2016
Total exemption small company accounts made up to 31 March 2015
03 Jun 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-06-03
...
... and 64 more events
27 Jun 2002
New director appointed
27 Jun 2002
Registered office changed on 27/06/02 from: 1 admiral house, cardinal way wealdstone harrow, middx HA3 5TE
02 May 2002
Secretary resigned
02 May 2002
Director resigned
29 Apr 2002
Incorporation