EMUSE TECHNOLOGIES UK LIMITED
LONDON NEWINCCO 205 LIMITED

Hellopages » Greater London » Westminster » W1U 6EQ
Company number 04611513
Status Active
Incorporation Date 6 December 2002
Company Type Private Limited Company
Address 14 DAVID MEWS, LONDON, W1U 6EQ
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of EMUSE TECHNOLOGIES UK LIMITED are www.emusetechnologiesuk.co.uk, and www.emuse-technologies-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Emuse Technologies Uk Limited is a Private Limited Company. The company registration number is 04611513. Emuse Technologies Uk Limited has been working since 06 December 2002. The present status of the company is Active. The registered address of Emuse Technologies Uk Limited is 14 David Mews London W1u 6eq. . RAINSFORD, Patrick is a Secretary of the company. RAINSFORD, Angela is a Director of the company. RAINSFORD, Patrick is a Director of the company. Secretary KEAVENEY, Thomas has been resigned. Nominee Secretary OLSWANG COSEC LIMITED has been resigned. Secretary RAINSFORD, Patrick has been resigned. Director CONLON, Peter has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
RAINSFORD, Patrick
Appointed Date: 10 April 2015
Director
RAINSFORD, Angela
Appointed Date: 01 September 2014
66 years old
Director
RAINSFORD, Patrick
Appointed Date: 12 December 2002
69 years old

Resigned Directors

Secretary
KEAVENEY, Thomas
Resigned: 10 April 2015
Appointed Date: 01 September 2004
Nominee Secretary
OLSWANG COSEC LIMITED
Resigned: 12 December 2002
Appointed Date: 06 December 2002
Secretary
RAINSFORD, Patrick
Resigned: 01 September 2004
Appointed Date: 12 December 2002
Director
CONLON, Peter
Resigned: 30 September 2014
Appointed Date: 12 December 2002
71 years old
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 12 December 2002
Appointed Date: 06 December 2002
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 12 December 2002
Appointed Date: 06 December 2002

Persons With Significant Control

Mr Patrick Rainsford
Notified on: 30 June 2016
69 years old
Nature of control: Has significant influence or control

EMUSE TECHNOLOGIES UK LIMITED Events

13 Jan 2017
Confirmation statement made on 6 December 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Mar 2016
Total exemption small company accounts made up to 31 December 2014
01 Mar 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
23 Dec 2015
Previous accounting period shortened from 30 December 2014 to 29 December 2014
...
... and 51 more events
28 Jan 2003
Secretary resigned
28 Jan 2003
Director resigned
28 Jan 2003
Director resigned
12 Dec 2002
Company name changed newincco 205 LIMITED\certificate issued on 12/12/02
06 Dec 2002
Incorporation

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