E.M.S. RADIO SYSTEMS LIMITED
Overview
| Company Name | E.M.S. RADIO SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01926026 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of E.M.S. RADIO SYSTEMS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is E.M.S. RADIO SYSTEMS LIMITED located?
| Registered Office Address | Technology House Herne Bay West Trading Estate CT6 8JZ Sea Street Herne Bay Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for E.M.S. RADIO SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2020 |
What are the latest filings for E.M.S. RADIO SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 28, 2021
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of John Eifion Davies as a director on Sep 06, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Stéphane Roland Henri Baudena as a director on Sep 06, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Christopher Geread Robert Mulvihill as a director on Sep 06, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr John Anthony Robinson as a director on Sep 06, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Neil Andrew Vincent Gregor Macgregor as a director on Sep 06, 2021 | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Aug 07, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Nov 30, 2019 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Aug 07, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Christopher Geread Robert Mulvihill as a director on Jul 24, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Kris Somers as a director on Jul 24, 2020 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Nov 30, 2018 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Aug 07, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Stéphane Angel Tarcisius Cochard as a director on Jan 28, 2019 | 1 pages | TM01 | ||||||||||||||
Appointment of Stéphane Roland Henri Baudena as a director on Jan 28, 2019 | 2 pages | AP01 | ||||||||||||||
Amended accounts for a dormant company made up to Nov 30, 2017 | 2 pages | AAMD | ||||||||||||||
Accounts for a dormant company made up to Nov 30, 2017 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Aug 07, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of E.M.S. RADIO SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREGOR MACGREGOR, Neil Andrew Vincent | Director | Littleton Road TW15 1TZ Ashford 1st Floor, Ash House Middlesex England | United Kingdom | British | 286329300001 | |||||
| ROBINSON, John Anthony | Director | Littleton Road TW15 1TZ Ashford 1st Floor, Ash House Middlesex England | United Kingdom | British | 205997980001 | |||||
| LAWRENCE, Victoria Jane | Secretary | Technology House Herne Bay West Trading Estate CT6 8JZ Sea Street Herne Bay Kent | British | 46804690001 | ||||||
| LOVE, David Robert | Secretary | 54a Church Road RH15 9AE Burgess Hill West Sussex | British | 35457390002 | ||||||
| BAUDENA, Stéphane Roland Henri | Director | Technology House Herne Bay West Trading Estate CT6 8JZ Sea Street Herne Bay Kent | France | French | 254781960001 | |||||
| BONE, Paul | Director | The Gables Cliff Road CT7 9LS Birchington Kent | British | 9638300001 | ||||||
| COCHARD, Stéphane Angel Tarcisius | Director | Technology House Herne Bay West Trading Estate CT6 8JZ Sea Street Herne Bay Kent | France | French | 246153290001 | |||||
| DAVIES, John Eifion | Director | Technology House Herne Bay West Trading Estate CT6 8JZ Sea Street Herne Bay Kent | England | British | 167577130001 | |||||
| KOVSKY, Michael | Director | Technology House Herne Bay West Trading Estate CT6 8JZ Sea Street Herne Bay Kent | Finland | Swiss | 237949030001 | |||||
| LAWRENCE, Douglas Arthur | Director | 65 Sea Road CT8 8QG Westgate On Sea Kent | Great Britain | British | 8101650001 | |||||
| MULVIHILL, Christopher Geread Robert | Director | Technology House Herne Bay West Trading Estate CT6 8JZ Sea Street Herne Bay Kent | England | British | 82897960002 | |||||
| PONCE, Monica | Director | Technology House Herne Bay West Trading Estate CT6 8JZ Sea Street Herne Bay Kent | Belgium | Belgian | 237949360001 | |||||
| SOMERS, Kris | Director | Technology House Herne Bay West Trading Estate CT6 8JZ Sea Street Herne Bay Kent | Belgium | Belgian | 244323750001 | |||||
| STUMM, Brian | Director | Technology House Herne Bay West Trading Estate CT6 8JZ Sea Street Herne Bay Kent | Belgium | American | 238125040001 | |||||
| VAN GOETHEM, Jurgen | Director | Technology House Herne Bay West Trading Estate CT6 8JZ Sea Street Herne Bay Kent | Belgium | Belgian | 244324220001 |
Who are the persons with significant control of E.M.S. RADIO SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ems Security Group | Apr 06, 2016 | Sea Street CT6 8JZ Herne Bay Technology House Kent England | No | ||||||||||
| |||||||||||||
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