EMSYS MARITIME HOLDINGS LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

EMSYS MARITIME HOLDINGS LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
EMSYS MARITIME HOLDINGS LIMITED was incorporated 4 years ago on 23/06/2020 and has the registered number: 12692243. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

EMSYS MARITIME HOLDINGS LIMITED - ALTRINCHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/08/2022 30/09/2024

Registered Office

UNIT 218
ALTRINCHAM
WA14 2PX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MALCOLM COOPER Oct 1961 British Director 2023-02-17 CURRENT
STEVEN RONALD BEE Feb 1963 British Director 2023-02-17 CURRENT
RENZE VONK Sep 1983 Dutch Director 2023-02-17 UNTIL 2023-07-07 RESIGNED
LORRAINE BROWN Nov 1961 British Director 2020-06-23 UNTIL 2023-02-17 RESIGNED
MR SIMON GARETH BROWN Apr 1962 British Director 2020-06-23 UNTIL 2023-02-17 RESIGNED
SIMON GARETH BROWN Secretary 2020-06-23 UNTIL 2023-02-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vps Uk Holdings Limited 2023-02-17 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Simon Gareth Brown 2020-06-23 - 2023-02-17 4/1962 Rossendale   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARTEK MARINE LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
EMSYS MARITIME LTD ALTRINCHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 71129 - Other engineering activities

Free Reports Available

Report Date Filed Date of Report Assets
EMSYS_MARITIME_HOLDINGS_L - Accounts 2023-01-31 31-08-2022 £9 equity
EMSYS_MARITIME_HOLDINGS_L - Accounts 2022-03-24 31-08-2021 £9 equity

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