EMIGEN LIMITED
MERSEYSIDE

Hellopages » Merseyside » St. Helens » WA12 9FG

Company number 04921054
Status Active
Incorporation Date 3 October 2003
Company Type Private Limited Company
Address 12A, RUSHY VIEW, NEWTON-LE-WILLOWS, MERSEYSIDE, WA12 9FG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 2 . The most likely internet sites of EMIGEN LIMITED are www.emigen.co.uk, and www.emigen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Eccleston Park Rail Station is 5.8 miles; to Birchwood Rail Station is 5.8 miles; to Gathurst Rail Station is 7.3 miles; to Runcorn Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emigen Limited is a Private Limited Company. The company registration number is 04921054. Emigen Limited has been working since 03 October 2003. The present status of the company is Active. The registered address of Emigen Limited is 12a Rushy View Newton Le Willows Merseyside Wa12 9fg. . YAU, Fay Hui Ying is a Secretary of the company. YAU, Fay is a Director of the company. Secretary CONTRACTOR (UK) SECRETARIES LTD has been resigned. Director EDWARDS, Shane has been resigned. Director YAU, Tony Tsz Hong, Dr has been resigned. Director CONTRACTOR (UK) DIRECTOR LTD has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
YAU, Fay Hui Ying
Appointed Date: 05 October 2003
Director
YAU, Fay
Appointed Date: 14 May 2013
50 years old

Resigned Directors

Secretary
CONTRACTOR (UK) SECRETARIES LTD
Resigned: 05 October 2003
Appointed Date: 03 October 2003
Director
EDWARDS, Shane
Resigned: 28 February 2005
Appointed Date: 06 April 2004
55 years old
Director
YAU, Tony Tsz Hong, Dr
Resigned: 15 May 2013
Appointed Date: 05 October 2003
55 years old
Director
CONTRACTOR (UK) DIRECTOR LTD
Resigned: 05 October 2003
Appointed Date: 03 October 2003

Persons With Significant Control

Mrs Fay Hui Ying Yau
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Tony Tsz Hong Yau
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EMIGEN LIMITED Events

15 Oct 2016
Confirmation statement made on 3 October 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
28 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 2
...
... and 26 more events
28 Oct 2003
Director resigned
20 Oct 2003
New director appointed
20 Oct 2003
New secretary appointed
20 Oct 2003
Secretary resigned
03 Oct 2003
Incorporation

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