EMOSAIC SYSTEMS LIMITED

Overview

Company Name	EMOSAIC SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05199145
Jurisdiction	England/Wales
Date of Creation	Aug 06, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EMOSAIC SYSTEMS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is EMOSAIC SYSTEMS LIMITED located?

Registered Office Address	2nd Floor Stanford Gate South Road BN1 6SB Brighton England
Undeliverable Registered Office Address	No

What are the latest accounts for EMOSAIC SYSTEMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for EMOSAIC SYSTEMS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Aug 06, 2025
Next Confirmation Statement Due	Aug 20, 2025
Next Confirmation Statement Made Up To	Aug 06, 2024
Overdue	Yes

What are the latest filings for EMOSAIC SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Dec 02, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Nov 20, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 19, 2024	Confirmation statement made on Aug 06, 2024 with updates	4 pages	CS01

Nov 19, 2024	Change of details for Mr Simon Drew Griffiths as a person with significant control on Aug 01, 2024	2 pages	PSC04

Nov 19, 2024	Cessation of Deborah Griffiths as a person with significant control on Aug 01, 2024	1 pages	PSC07

Oct 22, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 22, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Oct 04, 2023	Confirmation statement made on Aug 06, 2023 with no updates	3 pages	CS01

Dec 23, 2022	Micro company accounts made up to Mar 31, 2022	7 pages	AA

Oct 03, 2022	Confirmation statement made on Aug 06, 2022 with no updates	3 pages	CS01

Mar 17, 2022	Change of details for Mr Simon Drew Griffiths as a person with significant control on Mar 17, 2022	2 pages	PSC04

Mar 17, 2022	Director's details changed for Mr Simon Drew Griffiths on Mar 17, 2022	2 pages	CH01

Mar 17, 2022	Appointment of Mrs Deborah Griffiths as a director on Jan 01, 2022	2 pages	AP01

Dec 14, 2021	Micro company accounts made up to Mar 31, 2021	7 pages	AA

Aug 09, 2021	Confirmation statement made on Aug 06, 2021 with no updates	3 pages	CS01

Feb 11, 2021	Micro company accounts made up to Mar 31, 2020	7 pages	AA

Jan 14, 2021	Registered office address changed from 3 Bank Buildings 149 High Street Cranleigh GU6 8BB England to 2nd Floor Stanford Gate South Road Brighton BN1 6SB on Jan 14, 2021	1 pages	AD01

Oct 16, 2020	Registered office address changed from 2nd Floor Stanford Gate, South Road Brighton East Sussex BN1 6SB to 3 Bank Buildings 149 High Street Cranleigh GU6 8BB on Oct 16, 2020	1 pages	AD01

Oct 16, 2020	Confirmation statement made on Aug 06, 2020 with no updates	3 pages	CS01

Sep 26, 2019	Micro company accounts made up to Mar 31, 2019	5 pages	AA

Sep 02, 2019	Confirmation statement made on Aug 06, 2019 with no updates	3 pages	CS01

Dec 21, 2018	Micro company accounts made up to Mar 31, 2018	5 pages	AA

Aug 13, 2018	Confirmation statement made on Aug 06, 2018 with no updates	3 pages	CS01

Dec 28, 2017	Micro company accounts made up to Mar 31, 2017	4 pages	AA

Sep 25, 2017	Confirmation statement made on Aug 06, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of EMOSAIC SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CROUCH, Stephen Russell 4c Carlisle Road BN3 4FR Hove East Sussex	Aug 12, 2004		Secretary	4c Carlisle Road BN3 4FR Hove East Sussex		British			103499750001
GRIFFITHS, Deborah Stanford Gate South Road BN1 6SB Brighton 2nd Floor England	Jan 01, 2022		Director	Stanford Gate South Road BN1 6SB Brighton 2nd Floor England	United Kingdom	British	1972-1	Director	214740290001
GRIFFITHS, Simon Drew Stanford Gate South Road BN1 6SB Brighton 2nd Floor England	Aug 12, 2004		Director	Stanford Gate South Road BN1 6SB Brighton 2nd Floor England	England	British	1972-8	I T Developer	68695160002
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Aug 06, 2004	Aug 06, 2004	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023320001
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Aug 06, 2004	Aug 06, 2004	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EMOSAIC SYSTEMS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Deborah Griffiths Edburton Avenue BN1 6EL Brighton 50 United Kingdom	Apr 06, 2016	Edburton Avenue BN1 6EL Brighton 50 United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Simon Drew Griffiths South Road BN1 6SB Brighton 2nd Floor, Stanford Gate England	Apr 06, 2016	South Road BN1 6SB Brighton 2nd Floor, Stanford Gate England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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