EMF SYSTEMS LIMITED
Overview
| Company Name | EMF SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05679290 |
| 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 EMF SYSTEMS LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is EMF SYSTEMS LIMITED located?
| Registered Office Address | Unit 4b, The Willows, Ransom Wood Business Park, Southwell Road West, NG21 0HJ Mansfield, England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EMF SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for EMF SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Jan 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 18, 2025 |
| Overdue | No |
What are the latest filings for EMF SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Feb 28, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from The Willows, Ransom Wood Business Park Southwell Road West Rainworth Mansfield NG21 0HJ England to Unit 4B, the Willows, Ransom Wood Business Park, Southwell Road West, Mansfield, NG21 0HJ on Nov 05, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from 25 Brunts Street Mansfield Nottinghamshire NG18 1AX to The Willows, Ransom Wood Business Park Southwell Road West Rainworth Mansfield NG21 0HJ on Nov 04, 2024 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Feb 28, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2024 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 29, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Jan 18, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jan 18, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 8 pages | AA | ||||||||||
Who are the officers of EMF SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON, Beth Sims, Mrs. | Secretary | Tindall Close Chilwell NG19 6RH Nottingham 2 Nottinghamshire | British | Bookeeper | 110430080003 | |||||
| HARRISON, Beth Sims | Director | Tindall Close Chilwell NG9 6RH Nottingham 2 Nottinghamshire United Kingdom | England | British | Bookeeper | 110430080004 | ||||
| HARRISON, Peter | Director | Tindall Close Chilwell NG9 6RH Nottingham 2 Nottinghamshire United Kingdom | England | British | Electrician | 110428280003 | ||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of EMF SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Harrison | Apr 06, 2016 | Tindall Close Chilwell, Beeston NG9 6RH Nottingham 2 Nottinghamshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Beth Sims Harrison | Apr 06, 2016 | Tindall Close Chilwell, Beeston NG9 6RH Nottingham 2 Nottinghamshire England | No |
Nationality: British Country of Residence: England | |||
Natures of 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