Company number 05940546
Status Active
Incorporation Date 20 September 2006
Company Type Private Limited Company
Address SUITE 2 ALBION HOUSE 2 ETRURIA OFFICE VILLAGE, ETRURIA, STOKE ON TRENT, ST1 5RQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
GBP 5,000
. The most likely internet sites of EMIMAGING LTD. are www.emimaging.co.uk, and www.emimaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Emimaging Ltd is a Private Limited Company.
The company registration number is 05940546. Emimaging Ltd has been working since 20 September 2006.
The present status of the company is Active. The registered address of Emimaging Ltd is Suite 2 Albion House 2 Etruria Office Village Etruria Stoke On Trent St1 5rq. . SEMENOV, Serguei Yurievich is a Director of the company. SOLOVJEV, Vitaly Nikolaevich is a Director of the company. Secretary UNITRUST CORPORATE SERVICES LIMITED has been resigned. Director POSOSHKOV, Dmitry has been resigned. Director ROGACHEV, Igor has been resigned. Director SPENCER, Elizabeth Nan has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
UNITRUST CORPORATE SERVICES LIMITED
Resigned: 06 April 2010
Appointed Date: 20 September 2006
Director
POSOSHKOV, Dmitry
Resigned: 06 April 2010
Appointed Date: 05 September 2007
62 years old
Director
ROGACHEV, Igor
Resigned: 06 April 2010
Appointed Date: 01 November 2007
62 years old
Persons With Significant Control
Professor Serguei Semenov
Notified on: 20 September 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Igor Sherkunov
Notified on: 20 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EMIMAGING LTD. Events
02 Nov 2016
Confirmation statement made on 20 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
06 Jul 2015
Total exemption small company accounts made up to 30 September 2014
10 Nov 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-11-10
...
... and 33 more events
07 Jul 2008
Total exemption small company accounts made up to 30 September 2007
26 Nov 2007
New director appointed
26 Nov 2007
New director appointed
04 Sep 2007
Return made up to 04/09/07; full list of members
20 Sep 2006
Incorporation