EMP TECHNOLOGIES LIMITED

Overview

Company Name	EMP TECHNOLOGIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05302439
Jurisdiction	England/Wales
Date of Creation	Dec 02, 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 EMP TECHNOLOGIES LIMITED?

Manufacture of pumps (28131) / Manufacturing

Where is EMP TECHNOLOGIES LIMITED located?

Registered Office Address	Faraday House Eastern Avenue Stretton DE13 0BB Burton On Trent Staffordshire
Undeliverable Registered Office Address	No

What were the previous names of EMP TECHNOLOGIES LIMITED?

Previous Company Names
Company Name	From	Until
TICKBRIDGE LIMITED	Dec 02, 2004	Dec 02, 2004

What are the latest accounts for EMP TECHNOLOGIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for EMP TECHNOLOGIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 04, 2026
Next Confirmation Statement Due	Nov 18, 2026
Next Confirmation Statement Made Up To	Nov 04, 2025
Overdue	No

What are the latest filings for EMP TECHNOLOGIES LIMITED?

Filings
Date	Description	Document	Type
May 13, 2026	Notification of Don Zel Ting as a person with significant control on May 13, 2026	2 pages	PSC01

May 13, 2026	Change of details for Mr Allan Roy as a person with significant control on May 13, 2026	2 pages	PSC04

May 13, 2026	Notification of Heather Louise Roy-Ting as a person with significant control on May 13, 2026	2 pages	PSC01

Dec 01, 2025	Appointment of Mr Steve Ray as a director on Dec 01, 2025	2 pages	AP01

Dec 01, 2025	Termination of appointment of Gordon Albers as a director on Dec 01, 2025	1 pages	TM01

Nov 04, 2025	Confirmation statement made on Nov 04, 2025 with no updates	3 pages	CS01

Aug 05, 2025	Accounts for a small company made up to Jun 30, 2025	15 pages	AA

Nov 27, 2024	Confirmation statement made on Nov 27, 2024 with no updates	3 pages	CS01

Aug 08, 2024	Accounts for a small company made up to Jun 30, 2024	14 pages	AA

Nov 27, 2023	Confirmation statement made on Nov 27, 2023 with no updates	3 pages	CS01

Aug 10, 2023	Accounts for a small company made up to Jun 30, 2023	13 pages	AA

Dec 20, 2022	Appointment of Mr Gordon Albers as a director on Dec 05, 2022	2 pages	AP01

Dec 14, 2022	Termination of appointment of Allan Roy as a director on Dec 14, 2022	1 pages	TM01

Nov 24, 2022	Confirmation statement made on Nov 24, 2022 with no updates	3 pages	CS01

Aug 10, 2022	Accounts for a small company made up to Jun 30, 2022	21 pages	AA

Dec 07, 2021	Confirmation statement made on Nov 24, 2021 with no updates	3 pages	CS01

Sep 06, 2021	Accounts for a small company made up to Jun 30, 2021	23 pages	AA

Nov 25, 2020	Confirmation statement made on Nov 24, 2020 with no updates	3 pages	CS01

Oct 30, 2020	Amended accounts for a small company made up to Jun 30, 2020	22 pages	AAMD

Oct 21, 2020	Total exemption full accounts made up to Jun 30, 2020	14 pages	AA

Nov 25, 2019	Confirmation statement made on Nov 24, 2019 with no updates	3 pages	CS01

Sep 03, 2019	Accounts for a small company made up to Jun 30, 2019	22 pages	AA

Nov 28, 2018	Confirmation statement made on Nov 24, 2018 with no updates	3 pages	CS01

Oct 01, 2018	Accounts for a small company made up to Jun 30, 2018	22 pages	AA

Nov 24, 2017	Confirmation statement made on Nov 24, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of EMP TECHNOLOGIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KITSZ, Peter Conrad Faraday House Eastern Avenue Stretton DE13 0BB Burton On Trent Staffordshire	Feb 15, 2016		Secretary	Faraday House Eastern Avenue Stretton DE13 0BB Burton On Trent Staffordshire				205153850001
MIDGLEY, Jason Dennis Faraday House Eastern Avenue Stretton DE13 0BB Burton On Trent Staffordshire	Jan 01, 2016		Director	Faraday House Eastern Avenue Stretton DE13 0BB Burton On Trent Staffordshire	England	British	1967-3	204559470001
RAY, Steve Faraday House Eastern Avenue Stretton DE13 0BB Burton On Trent Staffordshire	Dec 01, 2025		Director	Faraday House Eastern Avenue Stretton DE13 0BB Burton On Trent Staffordshire	England	British	1970-8	343047720001
TING, Donald Z 1609 S. Crest Road Spokane Washington 99203 United States	Jan 31, 2005		Director	1609 S. Crest Road Spokane Washington 99203 United States	United States	American	1963-12	103663640001
CLEAR, Nigel Timothy Faraday House Eastern Avenue Stretton DE13 0BB Burton On Trent Staffordshire	Dec 01, 2009	Nov 16, 2015	Secretary	Faraday House Eastern Avenue Stretton DE13 0BB Burton On Trent Staffordshire				147742770001
DAIN, Mark St.John 316 Shobnall Road DE14 2BG Burton On Trent Staffordshire	Apr 18, 2005	Feb 15, 2008	Secretary	316 Shobnall Road DE14 2BG Burton On Trent Staffordshire		British		159246160001
RAINSFORD, Danny 27 Westley Crescent Little Eaton DE21 5AL Derby Derbyshire	Dec 20, 2004	Apr 18, 2005	Secretary	27 Westley Crescent Little Eaton DE21 5AL Derby Derbyshire		British		102762250001
VERA, Leandro 513 Coeur D`Alene Avenue Coeur D`Alene Idaho 83814 Usa	Feb 15, 2008	Nov 30, 2009	Secretary	513 Coeur D`Alene Avenue Coeur D`Alene Idaho 83814 Usa		American		127971690001
ALDBURY SECRETARIES LIMITED Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks	Dec 02, 2004	Dec 20, 2004	Nominee Secretary	Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks				900018420001
ALBERS, Gordon Faraday House Eastern Avenue Stretton DE13 0BB Burton On Trent Staffordshire	Dec 05, 2022	Dec 01, 2025	Director	Faraday House Eastern Avenue Stretton DE13 0BB Burton On Trent Staffordshire	Germany	German	1962-5	303485870001
CHANDLER, Richard 5305 Fairfield Oval Solon Ohio 44139 Usa	Jan 31, 2005	Jan 31, 2008	Director	5305 Fairfield Oval Solon Ohio 44139 Usa	United States	American	1946-11	77565410001
CLEAR, Nigel Timothy Faraday House Eastern Avenue Stretton DE13 0BB Burton On Trent Staffordshire	Dec 01, 2009	Nov 16, 2015	Director	Faraday House Eastern Avenue Stretton DE13 0BB Burton On Trent Staffordshire	England	British	1963-11	94815170001
PEEL, Alan Michael Jaggers Lane Hathersage S321AZ Hathersage Holly House Derbyshire	Dec 20, 2004	Jan 31, 2008	Director	Jaggers Lane Hathersage S321AZ Hathersage Holly House Derbyshire	England	British	1963-5	135726520001
ROY, Allan 54308 Conklin Road Greenacres Wa 99016 United States	Jan 31, 2005	Dec 14, 2022	Director	54308 Conklin Road Greenacres Wa 99016 United States	United States	American	1937-9	111314440001
VERA, Leandro 513 Coeur Dalene Avenue Coeur Dalene Idaho 83814 Usa	Jan 31, 2008	Nov 30, 2009	Director	513 Coeur Dalene Avenue Coeur Dalene Idaho 83814 Usa		American	1972-10	127859400002
ALDBURY DIRECTORS LIMITED Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks	Dec 02, 2004	Dec 20, 2004	Nominee Director	Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks				900018410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EMP TECHNOLOGIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Heather Louise Roy-Ting Faraday House Eastern Avenue Stretton DE13 0BB Burton On Trent Staffordshire	May 13, 2026	Faraday House Eastern Avenue Stretton DE13 0BB Burton On Trent Staffordshire	No
	Nationality: American Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Don Zel Ting Faraday House Eastern Avenue Stretton DE13 0BB Burton On Trent Staffordshire	May 13, 2026	Faraday House Eastern Avenue Stretton DE13 0BB Burton On Trent Staffordshire	No
	Nationality: American Country of Residence: United States
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Allan Roy Faraday House Eastern Avenue Stretton DE13 0BB Burton On Trent Staffordshire	Apr 06, 2016	Faraday House Eastern Avenue Stretton DE13 0BB Burton On Trent Staffordshire	No
	Nationality: American Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights 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