EMIZON GROUP LIMITED
Company is dissolved
General Information
NAME
EMIZON GROUP LIMITED
COMPANY NUMBER
04687845
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
05/03/2003
(21 years and 8 months old)
WEBSITE
www.emizon.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2022
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
This company does not have any previous names.
COVENTRY
CV3 2TX
Telephone: 01895474474
TPS: No
Building 4
Hatters Lane
Watford
Hertfordshire
WD18 8YF
Telephone: 575754
Business Innovation Centre
Binley Business Park
Harry Weston Road
COVENTRY
CV3 2TX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CSL COMMUNICATIONS GROUP LIMITED | Active - Accounts Filed | View Report |
| EMIZON GROUP LIMITED | Company is dissolved | View Report |
| EMIZON NETWORKS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/05/2024 | New Board Member Edward Christopher Fairfax Heale (921272374) Appointed |
| 14/03/2024 | New Board Member Thomas William Elliott Leigh (926328945) Appointed |
| 14/03/2024 | New Board Member Edward Christopher Fairfax Heale (921272374) Appointed |
Credit Risk Overview
Want to learn more about EMIZON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EMIZON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMIZON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1957 |
Resigned | Director&Secretary |
Current: 1 Past: 14 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 47698 |
View Report |
|
Born in May 1960 |
Resigned | Director |
Current: 6 Past: 23 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 74841 |
View Report |
|
Born in Jan 1962 |
Resigned | Director&Secretary |
Current: 2 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUNNY TOPCO LIMITED | Company is dissolved | View Report |
| SUNNY MIDCO LIMITED | Company is dissolved | View Report |
| SUNNY BIDCO LIMITED | Company is dissolved | View Report |
| CSL COMMUNICATIONS GROUP LIMITED | Active - Accounts Filed | View Report |
| CSL DUALCOM GROUP LIMITED | Non-Trading | View Report |
| DUALCOM HOLDINGS LIMITED | Non-Trading | View Report |
| CSL (DUALCOM) LIMITED | Active - Accounts Filed | View Report |
| EMIZON GROUP LIMITED | Company is dissolved | View Report |
| EMIZON NETWORKS LIMITED | Company is dissolved | View Report |
| WEBWAYONE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/05/2024 | New Board Member Edward Christopher Fairfax Heale (921272374) Appointed |
| 14/03/2024 | New Board Member Thomas William Elliott Leigh (926328945) Appointed |
| 14/03/2024 | New Board Member Edward Christopher Fairfax Heale (921272374) Appointed |
| 05/08/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 16/10/2021 | New Confirmation Statement filed |
| 29/04/2021 | Change in Reg. Office |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Accounts filed |
| 20/10/2020 | VISTRA COSEC LIMITED (912825623) has left the board |
| 07/08/2020 | New Confirmation Statement filed |
| 28/10/2019 | Thomas William Elliott Leigh (925337404) has left the board |
| 28/10/2019 | New Board Member Thomas William Elliott Leigh (926328945) Appointed |
| 15/09/2019 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 20/03/2019 | Robert Tuck (911355786) has left the board |
| 20/03/2019 | New Board Member Jonathan Ryszard Slupek (925643720) Appointed |
| 31/12/2018 | JORDAN COSEC LIMITED (925336625) has left the board |
| 31/12/2018 | New Company Secretary JORDAN COSEC LIMITED (912825623) Appointed |
| 14/12/2018 | New Board Member Thomas William Elliott Leigh (925337404) Appointed |
| 13/12/2018 | New Company Secretary JORDAN COSEC LIMITED (925336625) Appointed |
| 13/12/2018 | Edward Heale (924864582) has left the board |
| 12/10/2018 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 24/07/2018 | New Company Secretary Edward Heale (924864582) Appointed |
| 27/06/2018 | Didier Faure (908748273) has left the board |
| 25/01/2018 | David John Doble (908697814) has left the board |
| 18/11/2017 | New Accounts filed |
| 28/09/2017 | New Board Member Didier Faure (908748273) Appointed |
| 05/08/2017 | New Annual Return filed |
| 08/05/2017 | Edward Heale (923019797) has left the board |
| 08/05/2017 | New Board Member Edward Heale (921272374) Appointed |
| 01/05/2017 | Jeremy Mark Fenn (906945858) has left the board |
| 01/05/2017 | John Paul Swingewood (916251491) has left the board |
| 01/05/2017 | John Paul Swingewood (914144726) has left the board |
| 01/05/2017 | New Board Member Edward Heale (923019797) Appointed |
| 01/05/2017 | Change in Reg. Office |
| 01/05/2017 | New Board Member David John Doble (908697814) Appointed |
| 10/11/2016 | New Board Member Jeremy Mark Fenn (906945858) Appointed |
| 27/09/2016 | New Accounts filed |
| 15/08/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 08/08/2015 | New Annual Return filed |
| 26/09/2014 | New Annual Return filed |
| 04/07/2014 | New Accounts filed |
| 20/09/2013 | New Annual Return filed |
| 25/05/2013 | New Accounts filed |
| 12/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
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