EMOS INFORMATION SYSTEMS LIMITED
Overview
| Company Name | EMOS INFORMATION SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01743307 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EMOS INFORMATION SYSTEMS LIMITED?
- Printing n.e.c. (18129) / Manufacturing
- Wholesale of other office machinery and equipment (46660) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other information technology service activities (62090) / Information and communication
Where is EMOS INFORMATION SYSTEMS LIMITED located?
| Registered Office Address | The Lennox Lennox Road RG22 4AP Basingstoke Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EMOS INFORMATION SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for EMOS INFORMATION SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Aug 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 19, 2025 |
| Overdue | No |
What are the latest filings for EMOS INFORMATION SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||
Confirmation statement made on Aug 19, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr William James Leon Tilney as a director on Oct 28, 2024 | 2 pages | AP01 | ||
Cessation of David Leon Tilney as a person with significant control on Oct 28, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Aug 19, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Accounts for a small company made up to Mar 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Aug 19, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Aug 19, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Aug 19, 2021 with updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Aug 19, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Aug 19, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Aug 19, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 19, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2017 | 8 pages | AA | ||
Accounts for a small company made up to Mar 31, 2016 | 8 pages | AA | ||
Confirmation statement made on Aug 19, 2016 with updates | 6 pages | CS01 | ||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||
Satisfaction of charge 6 in full | 4 pages | MR04 | ||
Registered office address changed from Spectrum House 8 Woodlands Business Village Coronation Road Basingstoke Hampshire RG21 4JX to The Lennox Lennox Road Basingstoke Hampshire RG22 4AP on Sep 10, 2015 | 1 pages | AD01 | ||
Who are the officers of EMOS INFORMATION SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TILNEY, Marian Catherine | Secretary | 2 Antrim Road Woodley RG5 3NR Reading Berkshire | British | 100576270001 | ||||||
| TILNEY, David Leon | Director | 2 Antrim Road Woodley RG5 3NR Reading Berkshire | England | British | 100576260001 | |||||
| TILNEY, William James Leon | Director | Lennox Road RG22 4AP Basingstoke The Lennox Hampshire England | England | British | 328792270001 | |||||
| EVANS, John Charles | Secretary | Clarendon Cottage The Orchard Naphill HP14 4QZ High Wycombe Buckinghamshire | British | 34249680001 | ||||||
| HARRISON, Colin Lancaster | Secretary | Wormald Park Grimshaw Lane M40 2WL Newton Heath Manchester | British | 44394290002 | ||||||
| TANKARD, Christopher Richard | Secretary | 24 Nightingale Road Cheshunt EN7 6WD Waltham Cross Hertfordshire | British | 59325710001 | ||||||
| BOGGESS, Jerry Reid | Director | 671 South Ocean Boulevard Boca Raton Florida 33432 Usa | American | 68774400001 | ||||||
| BUCKLEY, John Clifford | Director | Wormald Park Grimshaw Lane Newton Heath M40 2WL Manchester | Australian | 1436420002 | ||||||
| GUTIN, Irving | Director | 1 Tyco Park Exeter New Hampshire 03833 Usa | American | 49049420001 | ||||||
| HARRIS, Jocelin Montague St John | Director | 21 Pembroke Square W8 6PB London | United Kingdom | British | 3078360002 | |||||
| JONES, Howard Lee | Director | 7 The Ridings SL6 4LU Maidenhead Berkshire | British | 33514810001 | ||||||
| LEONARD, Peter Charles | Director | Tyco Park Grimshaw Lane, Newton Heath M40 2WL Manchester | British | 119805430001 | ||||||
| MOSS, Edmund Alfred | Director | Four Gables Village Road Denham UB9 5BN Uxbridge Middlesex | British | 35974760001 | ||||||
| NIXON, John | Director | Deep Waters Temple Gardens TW18 3NO Staines Middlesex | British | 71905840001 | ||||||
| ROGERS, David Jullian | Director | 22 Nero Court Justin Close TW8 8QA Brentford Middlesex | British | 35974750001 |
Who are the persons with significant control of EMOS INFORMATION SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr David Leon Tilney | Apr 06, 2016 | Lennox Road RG22 4AP Basingstoke The Lennox Hampshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Emos Holdings Limited | Apr 06, 2016 | Lennox Road RG22 4AP Basingstoke The Lennox England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0