EMV CAPITAL PLC
Overview
| Company Name | EMV CAPITAL PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 08026888 |
| 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 EMV CAPITAL PLC?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EMV CAPITAL PLC located?
| Registered Office Address | C/O Azets Burnham Yard London End HP9 2JH Beaconsfield Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EMV CAPITAL PLC?
| Company Name | From | Until |
|---|---|---|
| NETSCIENTIFIC PLC | Mar 12, 2013 | Mar 12, 2013 |
| NETSCIENTIFIC LIMITED | Mar 05, 2013 | Mar 05, 2013 |
| GREYBRIDGE IT LIMITED | Apr 12, 2012 | Apr 12, 2012 |
What are the latest accounts for EMV CAPITAL PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EMV CAPITAL PLC?
| Last Confirmation Statement Made Up To | Apr 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 07, 2025 |
| Overdue | No |
What are the latest filings for EMV CAPITAL PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Aneshkumar Ishwarbhai Patel as a secretary on Dec 19, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Stephen Daniel Crowe as a secretary on Dec 19, 2025 | 1 pages | TM02 | ||||||||||
Statement of capital following an allotment of shares on Dec 05, 2025
| 3 pages | SH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 120 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jan 03, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Apr 07, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jan 03, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 09, 2024
| 3 pages | SH01 | ||||||||||
Certificate of change of name Company name changed netscientific PLC\certificate issued on 25/09/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 118 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Satisfaction of charge 080268880001 in full | 1 pages | MR04 | ||||||||||
Statement of capital following an allotment of shares on Jul 07, 2023
| 3 pages | SH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 109 pages | AA | ||||||||||
Termination of appointment of Stephen Kevin Smith as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Charles Alexander Evan Spicer as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 07, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of John Eric Clarkson as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Clive Bertram Sparrow as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Dec 16, 2022
| 3 pages | SH01 | ||||||||||
Appointment of Mr Jonathan Mark Robinson as a director on Dec 09, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Edward Benjamin Peter Hooper as a director on Dec 09, 2022 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 127 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of EMV CAPITAL PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Aneshkumar Ishwarbhai | Secretary | Burnham Yard London End HP9 2JH Beaconsfield C/O Azets Buckinghamshire United Kingdom | 343644880001 | |||||||
| HOOPER, Edward Benjamin Peter | Director | Burnham Yard London End HP9 2JH Beaconsfield C/O Azets Buckinghamshire United Kingdom | England | British | 196025210002 | |||||
| ILIEV, Ilian Petkov, Dr. | Director | Anglo House, Bell Lane Office Village Bell Lane HP6 6FA Amersham C/O Wilkins Kennedy Llp Buckinghamshire United Kingdom | England | British | 110829330009 | |||||
| ROBINSON, Jonathan Mark | Director | Burnham Yard London End HP9 2JH Beaconsfield C/O Azets Buckinghamshire United Kingdom | United Kingdom | British | 155451120003 | |||||
| SPICER, Charles Alexander Evan, Dr | Director | Burnham Yard London End HP9 2JH Beaconsfield C/O Azets Buckinghamshire United Kingdom | England | British | 99923640001 | |||||
| CROWE, Stephen Daniel | Secretary | Anglo House, Bell Lane Office Village Bell Lane HP6 6FA Amersham C/O Wilkins Kennedy Llp Buckinghamshire | 269369160001 | |||||||
| POSTLETHWAITE, Ian | Secretary | Anglo House, Bell Lane Office Village Bell Lane HP6 6FA Amersham C/O Wilkins Kennedy Llp Buckinghamshire | 225966160001 | |||||||
| SCHNEIDER, Ernest | Secretary | Anglo House, Bell Lane Office Village Bell Lane HP6 6FA Amersham C/O Wilkins Kennedy Llp Buckinghamshire | 176237490001 | |||||||
| AZIMA, Farad | Director | Tasker Lodge Thornwood Gardens W8 7ER London 5 United Kingdom | United Kingdom | British | 118718940001 | |||||
| BOYCE-JACINO, Michael Thomas, Dr | Director | 20 Haarlem Avenue 10603 White Plains C/O Netscientific America Inc New York Usa | United States Of America | American | 176536390001 | |||||
| CLARKSON, John Eric | Director | Anglo House, Bell Lane Office Village Bell Lane HP6 6FA Amersham C/O Wilkins Kennedy Llp Buckinghamshire United Kingdom | United Kingdom | British | 265323910001 | |||||
| GOUGH, David Anthony | Director | Anglo House, Bell Lane Office Village Bell Lane HP6 6FA Amersham C/O Wilkins Kennedy Llp Buckinghamshire United Kingdom | England | British | 176594840001 | |||||
| HECKFORD, Nicholas Charles | Director | Vyvyan Terrace BS8 3DF Bristol 8 Avon United Kingdom | England | British | 11897830001 | |||||
| JUDGE, Barbara Singer, Lady | Director | Anglo House, Bell Lane Office Village Bell Lane HP6 6FA Amersham C/O Wilkins Kennedy Llp Buckinghamshire England | England | American | 88709030011 | |||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | 146443070001 | |||||
| MARTELET, Francois-Regis Marie Eugene, Dr | Director | Anglo House, Bell Lane Office Village Bell Lane HP6 6FA Amersham C/O Wilkins Kennedy Llp Buckinghamshire | England | French | 198319040001 | |||||
| PAISNER, Jonathan | Director | Anglo House, Bell Lane Office Village Bell Lane HP6 6FA Amersham C/O Wilkins Kennedy Llp Buckinghamshire | England | British | 195400380001 | |||||
| POSTLETHWAITE, Ian | Director | Anglo House, Bell Lane Office Village Bell Lane HP6 6FA Amersham C/O Wilkins Kennedy Llp Buckinghamshire | England | British | 209178410001 | |||||
| SMITH, Stephen Kevin, Prof | Director | Burnham Yard London End HP9 2JH Beaconsfield C/O Azets Buckinghamshire United Kingdom | England | British | 200441170001 | |||||
| SPARROW, Clive Bertram | Director | Burnham Yard London End HP9 2JH Beaconsfield C/O Azets Buckinghamshire United Kingdom | England | British | 277369020001 | |||||
| SYKES, Richard Brook, Sir | Director | Bell Lane Office Village Bell Lane, Little Chalfont HP6 6FA Amersham Anglo House Buckinghamshire United Kingdom | England | British | 129792690001 | |||||
| THOMS, Peter Young | Director | Anglo House, Bell Lane Office Village Bell Lane HP6 6FA Amersham C/O Wilkins Kennedy Llp Buckinghamshire | England | British | 19514010006 | |||||
| WILSON, Barry Woodrow | Director | Route Du Port 34 Ch-1009 Pully Bww Sarl Switzerland | Switzerland | British | 176536900001 |
What are the latest statements on persons with significant control for EMV CAPITAL PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 01, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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