EMERGING KNOWLEDGE SYSTEMS LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » North Warwickshire » B46 3BL
Company number 05893798
Status Active
Incorporation Date 1 August 2006
Company Type Private Limited Company
Address 112 HIGH STREET, COLESHILL, WARWICKSHIRE, B46 3BL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates; Termination of appointment of Paul Nigel Hardwick as a director on 23 November 2015. The most likely internet sites of EMERGING KNOWLEDGE SYSTEMS LIMITED are www.emergingknowledgesystems.co.uk, and www.emerging-knowledge-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Emerging Knowledge Systems Limited is a Private Limited Company. The company registration number is 05893798. Emerging Knowledge Systems Limited has been working since 01 August 2006. The present status of the company is Active. The registered address of Emerging Knowledge Systems Limited is 112 High Street Coleshill Warwickshire B46 3bl. . HARDWICK, Peter James is a Secretary of the company. HARDWICK, Peter James is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HARDWICK, Paul Nigel has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HARDWICK, Peter James
Appointed Date: 01 August 2006
Director
HARDWICK, Peter James
Appointed Date: 01 August 2006
65 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 August 2006
Appointed Date: 01 August 2006
Director
HARDWICK, Paul Nigel
Resigned: 23 November 2015
Appointed Date: 01 August 2006
65 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 August 2006
Appointed Date: 01 August 2006

Persons With Significant Control

Mr Peter James Hardwick Bsc (Hons)
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

EMERGING KNOWLEDGE SYSTEMS LIMITED Events

14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Aug 2016
Confirmation statement made on 1 August 2016 with updates
23 Nov 2015
Termination of appointment of Paul Nigel Hardwick as a director on 23 November 2015
20 Nov 2015
Total exemption small company accounts made up to 31 March 2015
12 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1
...
... and 21 more events
08 Sep 2006
New director appointed
25 Aug 2006
Secretary resigned
25 Aug 2006
Director resigned
25 Aug 2006
New secretary appointed;new director appointed
01 Aug 2006
Incorporation

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