EMPRESA LIMITED - NORWICH
| Company Profile | Company Filings |
Overview
EMPRESA LIMITED is a Private Limited Company from NORWICH ENGLAND and has the status: Active.
EMPRESA LIMITED was incorporated 24 years ago on 19/04/2000 and has the registered number: 03976138. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
EMPRESA LIMITED was incorporated 24 years ago on 19/04/2000 and has the registered number: 03976138. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
EMPRESA LIMITED - NORWICH
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62090 - Other information technology service activities
63110 - Data processing, hosting and related activities
63120 - Web portals
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
43 ALL SAINTS GREEN
NORWICH
NORFOLK
NR1 3LY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/04/2023 | 03/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDREW FULCHER | May 1976 | British | Director | 2010-05-01 | CURRENT |
| MR MATTHEW CONAL BRINE | Nov 1969 | British | Director | 2000-05-01 | CURRENT |
| MRS JENNIFER LOUISE ROSE BRINE | Secretary | 2020-08-31 | CURRENT | ||
| ROBERT GEOFFREY JOHN WOODS | Aug 1961 | British | Director | 2000-05-01 UNTIL 2020-08-31 | RESIGNED |
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 2000-04-19 UNTIL 2000-04-19 | RESIGNED |
| HOWARD THOMAS | May 1945 | Nominee Secretary | 2000-04-19 UNTIL 2000-04-19 | RESIGNED | |
| ROBERT GEOFFREY JOHN WOODS | Aug 1961 | British | Secretary | 2000-05-01 UNTIL 2020-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Matthew Conal Brine | 2016-04-06 | 11/1969 | Norwich Norfolk |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Robert Geoffrey John Woods | 2016-04-06 | 8/1961 | Norwich Norfolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |