EMIS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
EMIS GROUP LIMITED
COMPANY NUMBER
06553923
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/04/2008
(16 years and 8 months old)
WEBSITE
www.emis-online.com
CONFIRMATION STATEMENT MADE UP TO
09/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/03/2010
08/11/2023
EMIS GROUP PLC
View all previous names
LEEDS
LS19 6BA
Telephone: 01133803000
TPS: No
Fulford Grange
Micklefield Lane
Rawdon
LEEDS
LS19 6BA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 15/11/2024 | Suzanne Marie Foster (926207244) has left the board |
| 15/11/2024 | New Board Member Shaun Phillip O'Hanlon (907298815) Appointed |
Credit Risk Overview
Want to learn more about EMIS 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 EMIS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMIS 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 |
|---|---|---|---|---|
|
30/10/2023 - Present (1 years and 1 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/10/2023 - Present (1 years and 1 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/11/2024 - Present (0 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
03/04/2008 - Present (16 years and 8 months) Born in Feb 1958 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 15/11/2024 | Suzanne Marie Foster (926207244) has left the board |
| 15/11/2024 | New Board Member Shaun Phillip O'Hanlon (907298815) Appointed |
| 13/08/2024 | New Accounts filed |
| 05/04/2024 | Peter John Southby (911685978) has left the board |
| 05/04/2024 | New Board Member Suzanne Marie Foster (926207244) Appointed |
| 04/03/2024 | Andrew John Thorburn (912480180) has left the board |
| 12/01/2024 | Christine Benson (923922932) has left the board |
| 12/01/2024 | New Company Secretary Nicholas Shjerve (931795378) Appointed |
| 14/11/2023 | New Confirmation Statement filed |
| 02/11/2023 | Jayaprakasa Rangaswami (912842363) has left the board |
| 02/11/2023 | New Board Member Michael Bridges (931534147) Appointed |
| 02/11/2023 | New Board Member Irina Jinks (931534181) Appointed |
| 02/11/2023 | Kevin James Boyd (911470901) has left the board |
| 02/11/2023 | Jennifer Byrne (925833033) has left the board |
| 02/11/2023 | Denise Rosemary Collis (904652796) has left the board |
| 02/11/2023 | Patrick Jean-Marie De Smedt (914786763) has left the board |
| 14/07/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 18/05/2022 | New Accounts filed |
| 18/05/2022 | New Confirmation Statement filed |
| 07/03/2022 | Andrew John McKeon (913309132) has left the board |
| 05/10/2021 | New Board Member Denise Rosemary Collis (904652796) Appointed |
| 05/10/2021 | New Board Member Denise Rosemary Collis (904652796) Appointed |
| 28/04/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Board Member Jayaprakasa Rangaswami (912842363) Appointed |
| 20/04/2021 | New Accounts filed |
| 08/03/2021 | New Board Member Jayaprakasa Rangaswami (928043533) Appointed |
| 08/05/2020 | Michael Kevin O'Leary (912919356) has left the board |
| 24/04/2020 | New Confirmation Statement filed |
| 09/04/2020 | New Accounts filed |
| 10/01/2020 | New Board Member Patrick Jean-Marie De Smedt (914786763) Appointed |
| 04/12/2019 | Change in Reg. Office |
| 28/08/2019 | David William Sides (922163730) has left the board |
| 14/05/2019 | Robin Taylor (914984757) has left the board |
| 13/05/2019 | New Board Member Jennifer Byrne (925833033) Appointed |
| 12/04/2019 | New Confirmation Statement filed |
| 12/04/2019 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 06/04/2018 | New Accounts filed |
| 24/10/2017 | Simon Nicholas Waite (921342995) has left the board |
| 24/10/2017 | New Company Secretary Christine Benson (923922932) Appointed |
| 21/05/2017 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 04/05/2017 | New Board Member Andrew John Thorburn (912480180) Appointed |
| 04/05/2017 | Christopher Michael Kennedy Spencer (900474255) has left the board |
| 21/04/2017 | New Annual Return filed |
| 06/01/2017 | New Board Member David William Sides (922163730) Appointed |
| 23/09/2016 | New Accounts filed |
| 06/09/2016 | Caroline Louise Farbridge (917554364) has left the board |
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