ELECTRONIC MOTION SYSTEMS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

ELECTRONIC MOTION SYSTEMS HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ELECTRONIC MOTION SYSTEMS HOLDINGS LIMITED was incorporated 14 years ago on 21/08/2009 and has the registered number: 06997763. The accounts status is FULL.

ELECTRONIC MOTION SYSTEMS HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

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

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/08/2019 02/10/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS EILEEN WHEATMAN Nov 1958 American Director 2020-01-16 CURRENT
MR. JAMES TOMPKINS Nov 1966 Canadian Director 2010-01-07 UNTIL 2014-07-14 RESIGNED
RODNEY THOMAS NUNN Oct 1943 Canadian Director 2015-11-15 UNTIL 2020-01-16 RESIGNED
MR. MICHAEL JOHN MCGRATH Feb 1965 British Director 2012-03-22 UNTIL 2014-07-14 RESIGNED
MR. EDWARD ADRIAN KANTERS Oct 1958 Canadian Director 2016-03-31 UNTIL 2020-01-16 RESIGNED
MR ALAN JONES Mar 1968 British Director 2010-01-07 UNTIL 2012-05-08 RESIGNED
MR GEOFFREY M DE LIBERATO Sep 1965 Canadian Director 2014-07-14 UNTIL 2016-03-31 RESIGNED
MR ROLF WILLI DAHLMANNS Jan 1960 German Director 2009-08-21 UNTIL 2018-09-18 RESIGNED
MR JAMES BLACK May 1958 American Director 2020-01-16 UNTIL 2020-12-15 RESIGNED
MR PAUL CRAIG ARNOLD Oct 1968 Canadian Director 2014-07-14 UNTIL 2015-11-15 RESIGNED
MR. PETER RANKIN SANDRINGHAM Feb 1944 British Secretary 2009-08-21 UNTIL 2014-07-14 RESIGNED
MR. EDWARD ADRIAN KANTERS Secretary 2016-03-31 UNTIL 2020-01-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. James Douglas 111 2016-04-06 9/1959 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

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KSR AUTOMOTIVE SCUNTHORPE LTD SCUNTHORPE UNITED KINGDOM Active SMALL 26110 - Manufacture of electronic components

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