EMERGENT INNOVATION LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT2 6PT

Company number 04922596
Status Active
Incorporation Date 6 October 2003
Company Type Private Limited Company
Address 1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1 . The most likely internet sites of EMERGENT INNOVATION LIMITED are www.emergentinnovation.co.uk, and www.emergent-innovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Emergent Innovation Limited is a Private Limited Company. The company registration number is 04922596. Emergent Innovation Limited has been working since 06 October 2003. The present status of the company is Active. The registered address of Emergent Innovation Limited is 1 Princeton Mews 167 169 London Road Kingston Upon Thames Surrey Kt2 6pt. . MOSSAVATI, Claudia is a Secretary of the company. MOSSAVATI, Kaveh is a Director of the company. Secretary EDEN SECRETARIES LIMITED has been resigned. Director GLASSMILL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MOSSAVATI, Claudia
Appointed Date: 06 October 2003

Director
MOSSAVATI, Kaveh
Appointed Date: 06 October 2003
60 years old

Resigned Directors

Secretary
EDEN SECRETARIES LIMITED
Resigned: 06 October 2003
Appointed Date: 06 October 2003

Director
GLASSMILL LIMITED
Resigned: 06 October 2003
Appointed Date: 06 October 2003

Persons With Significant Control

Kaveh Mossavati
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

EMERGENT INNOVATION LIMITED Events

06 Oct 2016
Confirmation statement made on 6 October 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 December 2015
06 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1

07 Jul 2015
Total exemption small company accounts made up to 31 December 2014
09 Oct 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1

...
... and 26 more events
21 Oct 2003
New secretary appointed
21 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution

21 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution

21 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution

06 Oct 2003
Incorporation

EMERGENT INNOVATION LIMITED Charges

19 August 2005
Debenture
Delivered: 25 August 2005
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…