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 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
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 |