EMULATE3D LIMITED - READING
| Company Profile | Company Filings |
Overview
EMULATE3D LIMITED is a Private Limited Company from READING and has the status: Dissolved - no longer trading.
EMULATE3D LIMITED was incorporated 19 years ago on 18/10/2004 and has the registered number: 05262373. The accounts status is TOTAL EXEMPTION FULL.
EMULATE3D LIMITED was incorporated 19 years ago on 18/10/2004 and has the registered number: 05262373. The accounts status is TOTAL EXEMPTION FULL.
EMULATE3D LIMITED - READING
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2019 |
Registered Office
READING ENTERPRISE CENTRE
READING
BERKSHIRE
RG6 6BU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/10/2019 | 29/11/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KAWAL MAHARAJ | Apr 1967 | Dutch | Director | 2019-01-28 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-10-18 UNTIL 2004-10-18 | RESIGNED | ||
| IAN MCGREGOR | Nov 1961 | British | Director | 2004-10-18 UNTIL 2019-01-28 | RESIGNED |
| ADAM DAVIDSON | May 1970 | British | Director | 2004-10-18 UNTIL 2019-01-28 | RESIGNED |
| DAVID DAWKINS | Jan 1968 | British | Director | 2004-10-18 UNTIL 2019-01-28 | RESIGNED |
| IAN MCGREGOR | Nov 1961 | British | Secretary | 2004-10-18 UNTIL 2019-01-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rockwell Automation Limited | 2019-01-28 | Milton Keynes | Ownership of shares 75 to 100 percent | |
| Mr Adam James Davidson | 2016-04-06 - 2019-01-28 | 5/1970 | Reading Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Ian William Mcgregor | 2016-04-06 - 2019-01-28 | 11/1961 | Reading Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr David James Dawkins | 2016-04-06 - 2019-01-28 | 1/1968 | Reading Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2019-10-03 | 31-01-2019 | 554,635 Cash 1,443,772 equity |
| ACCOUNTS - Final Accounts preparation | 2019-01-26 | 31-10-2018 | 407,784 Cash 1,365,737 equity |
| ACCOUNTS - Final Accounts preparation | 2018-07-21 | 31-10-2017 | 461,133 Cash 1,255,103 equity |
| ACCOUNTS - Final Accounts preparation | 2017-07-28 | 31-10-2016 | 498,566 Cash 1,117,723 equity |
| Accounts filed on 31-10-2015 | 2016-07-14 | 31-10-2015 | £362,580 Cash £910,396 equity |