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EMS SECURITY GROUP LIMITED - Technology House, Sea Street, Herne Bay, Kent, United Kingdom
Company Information
- Company registration number
- 03037609
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Technology House
- Sea Street
- Herne Bay
- Kent
- CT6 8JZ Technology House, Sea Street, Herne Bay, Kent, CT6 8JZ UK
Management
- Managing Directors
- BAUDENA, Stéphane Roland Henri
- DAVIES, John Eifion
- MULVIHILL, Christopher Geread Robert
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-03-24
- Age Of Company 1995-03-24 29 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- Matlock Holdings Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-08-31
- Last Date: 2019-11-30
✓
- Last Return Made Up To:
- 2013-03-20
- Annual Return
- Due Date: 2022-04-03
- Last Date: 2021-03-20
✓
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EMS SECURITY GROUP LIMITED Company Description
- EMS SECURITY GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03037609. Its current trading status is "live". It was registered 1995-03-24. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-03-20.It can be contacted at Technology House .
Get EMS SECURITY GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ems Security Group Limited - Technology House, Sea Street, Herne Bay, Kent, United Kingdom
- 1995-03-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EMS SECURITY GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03037609#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03037609#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03037609#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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gazette-notice-compulsory (2021-01-26) - GAZ1
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-08-11) - AP01
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accounts-with-accounts-type-group (2019-09-05) - AA
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cessation-of-a-person-with-significant-control (2019-07-30) - PSC07
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confirmation-statement-with-no-updates (2019-03-26) - CS01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-19) - AP01
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termination-director-company-with-name-termination-date (2018-03-19) - TM01
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confirmation-statement-with-updates (2018-04-03) - CS01
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appoint-person-director-company-with-name-date (2018-05-09) - AP01
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termination-director-company-with-name-termination-date (2018-05-09) - TM01
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accounts-with-accounts-type-group (2018-12-03) - AA
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keyboard_arrow_right 2017
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legacy (2017-08-09) - CAP-SS
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resolution (2017-08-09) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-08-09) - SH08
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resolution (2017-06-16) - RESOLUTIONS
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confirmation-statement-with-updates (2017-04-03) - CS01
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change-person-director-company-with-change-date (2017-03-30) - CH01
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change-sail-address-company-with-new-address (2017-03-30) - AD02
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mortgage-satisfy-charge-full (2017-03-10) - MR04
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legacy (2017-08-09) - SH20
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cessation-of-a-person-with-significant-control (2017-09-14) - PSC07
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change-account-reference-date-company-current-extended (2017-09-14) - AA01
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capital-statement-capital-company-with-date-currency-figure (2017-08-24) - SH19
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change-to-a-person-with-significant-control (2017-10-03) - PSC05
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appoint-person-director-company-with-name-date (2017-09-20) - AP01
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termination-director-company-with-name-termination-date (2017-09-19) - TM01
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appoint-person-director-company-with-name-date (2017-09-19) - AP01
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termination-secretary-company-with-name-termination-date (2017-09-19) - TM02
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capital-allotment-shares (2017-09-14) - SH01
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notification-of-a-person-with-significant-control (2017-09-14) - PSC02
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keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-11-15) - AA
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move-registers-to-registered-office-company-with-new-address (2015-04-13) - AD04
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change-person-secretary-company-with-change-date (2015-04-13) - CH03
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resolution (2015-02-11) - RESOLUTIONS
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second-filing-of-form-with-form-type-made-up-date (2015-12-03) - RP04
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keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-11-18) - AA
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capital-alter-shares-subdivision (2014-12-04) - SH02
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second-filing-of-form-with-form-type-made-up-date (2014-05-27) - RP04
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keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-22) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-26) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-10-11) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-11-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
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move-registers-to-sail-company (2010-05-10) - AD03
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change-sail-address-company (2010-05-10) - AD02
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keyboard_arrow_right 2009
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legacy (2009-03-23) - 363a
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keyboard_arrow_right 2008
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resolution (2008-12-21) - RESOLUTIONS
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legacy (2008-12-21) - 169
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legacy (2008-04-02) - 363a
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legacy (2008-03-10) - 287
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keyboard_arrow_right 2007
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legacy (2007-11-22) - 288a
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accounts-with-accounts-type-group (2007-11-16) - AA
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legacy (2007-11-07) - 288b
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accounts-with-accounts-type-group (2007-04-02) - AA
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legacy (2007-03-27) - 363s
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legacy (2006-03-30) - 363s
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accounts-with-accounts-type-group (2005-02-04) - AA
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keyboard_arrow_right 2004
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legacy (2004-12-13) - 403a
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legacy (2004-11-24) - 395
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keyboard_arrow_right 2003
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legacy (2003-07-02) - 395
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accounts-with-accounts-type-full (2002-04-29) - AA
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-04-11) - AA
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legacy (2001-03-28) - 363s
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legacy (2001-11-13) - 288b
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legacy (2000-05-12) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-06) - AA
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keyboard_arrow_right 1998
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legacy (1998-04-23) - 363s
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keyboard_arrow_right 1997
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legacy (1997-03-05) - 225(1)
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accounts-with-accounts-type-full (1997-03-12) - AA
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legacy (1997-03-12) - 288c
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accounts-with-accounts-type-full (1997-12-19) - AA
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legacy (1997-04-28) - 363s
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keyboard_arrow_right 1996
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legacy (1996-04-02) - 88(3)
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legacy (1996-04-02) - 88(2)O
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legacy (1996-03-29) - 363s
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legacy (1996-03-07) - 88(2)P
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keyboard_arrow_right 1995
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incorporation-company (1995-03-24) - NEWINC
