EMS REALISATIONS LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

EMS REALISATIONS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Liquidation.
EMS REALISATIONS LIMITED was incorporated 19 years ago on 10/03/2005 and has the registered number: 05387709. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2018.

EMS REALISATIONS LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
62030 - Computer facilities management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017 31/12/2018

Registered Office

GROUND FLOOR PORTLAND HOUSE
NEWCASTLE UPON TYNE
NE1 8AL

This Company Originates in : United Kingdom
Previous trading names include:
EXPRESS MANAGED SERVICES LIMITED (until 24/07/2018)
EXPRESS IT COMPUTERS LIMITED (until 22/03/2011)

Confirmation Statements

Last Statement Next Statement Due
10/03/2018 24/03/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN HOPKINSON Feb 1959 British Director 2007-03-26 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2005-03-10 UNTIL 2005-03-10 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2005-03-10 UNTIL 2005-03-10 RESIGNED
MR WILLIAM GEOFFREY STEWART Jun 1960 British Director 2007-03-26 UNTIL 2015-03-31 RESIGNED
MR CHRISTOPHER HOPKINSON May 1986 British Director 2017-04-01 UNTIL 2018-02-28 RESIGNED
MR GARY AIDAN FLYNN Jan 1955 British Director 2007-11-12 UNTIL 2009-03-31 RESIGNED
MR SEAN DIXON Mar 1970 British Director 2005-03-14 UNTIL 2008-02-01 RESIGNED
DAVID WYND Nov 1966 British Secretary 2005-11-11 UNTIL 2007-03-26 RESIGNED
DAVID ALBERT NAIRN Mar 1955 Secretary 2005-03-14 UNTIL 2005-11-11 RESIGNED
MR CHARLES JULIAN DEACON May 1942 British Secretary 2007-03-26 UNTIL 2013-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Hopkinson 2016-04-06 2/1959 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHERN POWERGRID (NORTHEAST) PLC NEWCASTLE UPON TYNE Active GROUP 35130 - Distribution of electricity
NORTHERN POWERGRID (YORKSHIRE) PLC NEWCASTLE UPON TYNE Active FULL 35130 - Distribution of electricity
2MHD LIMITED BIRMINGHAM ENGLAND Dissolved... DORMANT 49410 - Freight transport by road
ABORAN STUDENT SUPPORT LIMITED STOKE ON TRENT Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
COMPUTERS 4 HOME LIMITED STOKE-ON-TRENT ENGLAND Dissolved... DORMANT 33140 - Repair of electrical equipment
EMG IT SERVICES LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
Express Managed Services Limited - Filleted accounts 2017-12-20 31-03-2017 £577,368 Cash £126,064 equity
Express Managed Services Limited - Abbreviated accounts 2016-12-21 31-03-2016 £259,408 Cash
Express Managed Services Limited - Abbreviated accounts 2015-06-06 31-03-2015 £208,623 Cash
Express Managed Services Limited - Abbreviated accounts 2014-10-04 31-03-2014 £118,576 Cash

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CompanyName Address Company Status Accounts Status Main Company Activity
PLACESINN LTD NEWCASTLE UPON TYNE ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
PENTEST CONSULTANTS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities