EMENDA LIMITED - SWINDON


Company Profile Company Filings

Overview

EMENDA LIMITED is a Private Limited Company from SWINDON ENGLAND and has the status: Active.
EMENDA LIMITED was incorporated 18 years ago on 26/07/2005 and has the registered number: 05518835. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

EMENDA LIMITED - SWINDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

WINDMILL HILL BUSINESS PARK
SWINDON
SN5 6QR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EMENDA SOFTWARE LIMITED (until 30/10/2013)

Confirmation Statements

Last Statement Next Statement Due
22/07/2023 05/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHANE ROUGERIE Oct 1973 French Director 2009-08-24 CURRENT
MR STEPHEN WAYNE HOWARD Oct 1976 British Director 2005-07-26 CURRENT
MRS GAYLE HOWARD Mar 1977 English Director 2011-05-20 CURRENT
MRS SHIRLEY ADRIENNE HOWARD Jul 1949 British Secretary 2005-07-26 CURRENT
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2005-07-26 UNTIL 2005-07-26 RESIGNED
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2005-07-26 UNTIL 2005-07-26 RESIGNED
MR NEIL RICHARD LANGMEAD Nov 1975 British Director 2007-01-13 UNTIL 2014-03-13 RESIGNED
MRS ABIGAIL LOUISE LANGMEAD May 1976 British Director 2005-07-26 UNTIL 2013-04-30 RESIGNED
MR KEVIN WAYNE HICKS Jun 1977 British Director 2007-01-13 UNTIL 2015-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Wayne Howard 2016-04-06 10/1976 Swindon   Significant influence or control
Mrs Gayle Howard 2016-04-06 3/1977 Swindon   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RIALTAS BUSINESS SOLUTIONS LIMITED SWINDON Active SMALL 62090 - Other information technology service activities
EMENDA CHINA LIMITED SWINDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
VERIFA LIMITED BRADFORD Active MICRO ENTITY 62090 - Other information technology service activities
POSITIVE PENNIES LIMITED WICKFORD Active DORMANT 62011 - Ready-made interactive leisure and entertainment software development
BATH CHINA CONNECT LTD BATH Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GREENPOOL LIMITED WOOLASTON Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
KENESSA LIMITED SWINDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
ELIM CHINA BATH Dissolved... TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
EMENDA HOLDING COMPANY LTD WOOLASTON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
VERIFA CONSULTING LTD SOUTHSEA ENGLAND Dissolved... DORMANT 62020 - Information technology consultancy activities
ASPIRATIONS TEACHING LTD SOUTHSEA UNITED KINGDOM Dissolved... DORMANT 85600 - Educational support services
COFFEE CITY LTD SOUTHSEA Dissolved... DORMANT 46170 - Agents involved in the sale of food, beverages and tobacco

Free Reports Available

Report Date Filed Date of Report Assets
Emenda Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-16 31-01-2024 £682,418 Cash £480,680 equity
Emenda Limited - Accounts to registrar (filleted) - small 22.3 2023-03-30 31-01-2023 £579,318 Cash £476,309 equity
Emenda Limited - Accounts to registrar (filleted) - small 18.2 2022-04-06 31-01-2022 £501,596 Cash £465,005 equity
Emenda Limited - Accounts to registrar (filleted) - small 18.2 2021-10-27 31-01-2021 £426,996 Cash £460,144 equity
Emenda Limited - Accounts to registrar (filleted) - small 18.2 2020-11-07 31-01-2020 £928,978 Cash £442,474 equity
Emenda Limited - Accounts to registrar (filleted) - small 18.2 2019-10-11 31-01-2019 £593,883 Cash £410,057 equity
Emenda Limited - Accounts to registrar (filleted) - small 18.1 2018-10-13 31-01-2018 £255,319 Cash £402,907 equity
Emenda Limited - Accounts to registrar - small 17.1 2017-10-10 31-01-2017 £484,356 Cash £397,515 equity
Emenda Limited - Abbreviated accounts 16.1 2016-08-05 31-01-2016 £486,893 Cash £372,814 equity
Emenda Limited - Limited company - abbreviated - 11.6 2015-07-11 31-01-2015 £358,021 Cash £369,706 equity

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NVIZION SOLUTIONS LIMITED SWINDON Active MICRO ENTITY 62020 - Information technology consultancy activities
MAVEN IT SOLUTIONS LTD SWINDON Active MICRO ENTITY 62020 - Information technology consultancy activities
YOUTH ADVENTURE TRADING LTD SWINDON UNITED KINGDOM Active SMALL 88990 - Other social work activities without accommodation n.e.c.
NITROGEN LIMITED SWINDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
OPUSXENTA LIMITED SWINDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development