EMPEROR COMPUTER CONSULTANTS LIMITED
LONDON

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Company number 03701985
Status Active
Incorporation Date 27 January 1999
Company Type Private Limited Company
Address 87 BYWATER PLACE, SURREY QUAYS, LONDON, SE16 5NE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1 . The most likely internet sites of EMPEROR COMPUTER CONSULTANTS LIMITED are www.emperorcomputerconsultants.co.uk, and www.emperor-computer-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Battersea Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 5.6 miles; to Balham Rail Station is 6.6 miles; to Bickley Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emperor Computer Consultants Limited is a Private Limited Company. The company registration number is 03701985. Emperor Computer Consultants Limited has been working since 27 January 1999. The present status of the company is Active. The registered address of Emperor Computer Consultants Limited is 87 Bywater Place Surrey Quays London Se16 5ne. . GUTMAYER, Irene is a Director of the company. Nominee Secretary JSA SECRETARIES LIMITED has been resigned. Secretary SWAINSTON-HARRISON, Atholl has been resigned. Nominee Director JSA NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
GUTMAYER, Irene
Appointed Date: 11 February 1999
59 years old

Resigned Directors

Nominee Secretary
JSA SECRETARIES LIMITED
Resigned: 11 February 1999
Appointed Date: 27 January 1999

Secretary
SWAINSTON-HARRISON, Atholl
Resigned: 31 December 2007
Appointed Date: 15 February 1999

Nominee Director
JSA NOMINEES LIMITED
Resigned: 11 February 1999
Appointed Date: 27 January 1999

Persons With Significant Control

Miss Irene Gutmayer
Notified on: 27 January 2017
59 years old
Nature of control: Ownership of shares – 75% or more

EMPEROR COMPUTER CONSULTANTS LIMITED Events

06 Feb 2017
Confirmation statement made on 27 January 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
11 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1

24 Nov 2015
Total exemption small company accounts made up to 28 February 2015
27 Jan 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1

...
... and 43 more events
23 Feb 1999
Secretary resigned
23 Feb 1999
Director resigned
23 Feb 1999
New director appointed
23 Feb 1999
Registered office changed on 23/02/99 from: jsa house 110 the parade watford hertfordshire WD1 2GB
27 Jan 1999
Incorporation