EMV DIRECTOR SERVICES LIMITED
Overview
| Company Name | EMV DIRECTOR SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14640484 |
| 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 DIRECTOR SERVICES LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is EMV DIRECTOR SERVICES LIMITED located?
| Registered Office Address | 25 Old Burlington Street W1S 3AN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EMV DIRECTOR SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EMV DIRECTOR SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2025 |
| Overdue | No |
What are the latest filings for EMV DIRECTOR SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Feb 05, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from 20 st Andrew Street Holborn Circus London EC4A 3AG England to 25 Old Burlington Street London W1S 3AN on Mar 05, 2025 | 1 pages | AD01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Feb 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Netscientific Plc as a director on Jun 28, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Edward Hooper as a director on Jun 28, 2023 | 2 pages | AP01 | ||||||||||||||
Current accounting period shortened from Feb 28, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of EMV DIRECTOR SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOOPER, Edward | Director | Holborn Circus EC4A 3AG London 20 St Andrew Street England | United Kingdom | British | 310686630001 | |||||||||
| ILIEV, Ilian Petkov, Dr | Director | St Andrew Street EC4A 3AG Holborn Cricus 20 London United Kingdom | United Kingdom | British | 303061020001 | |||||||||
| NETSCIENTIFIC PLC | Director | St Andrew Street EC4A 3AG Holborn Cricus 20 London United Kingdom |
| 305161030001 |
Who are the persons with significant control of EMV DIRECTOR SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Netscientific Plc | Feb 06, 2023 | St Andrew Street EC4A 3AG Holborn Cricus 20 London United Kingdom | No | ||||||||||
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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