Active
Company Information for EMC PROJECTS LIMITED
3RD FLOOR DAVIDSON BUILDING, 5 SOUTHAMPTON STREET, LONDON, WC2E 7HA,
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Company Registration Number
01914948
Private Limited Company
Active |
Company Name | |
---|---|
EMC PROJECTS LIMITED | |
Legal Registered Office | |
3RD FLOOR DAVIDSON BUILDING 5 SOUTHAMPTON STREET LONDON WC2E 7HA Other companies in CV34 | |
Company Number | 01914948 | |
---|---|---|
Company ID Number | 01914948 | |
Date formed | 1985-05-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 11/10/2015 | |
Return next due | 08/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 15:50:38 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EMC PROJECTS, LLC | 3910 GREENWOOD DR PEARLAND TX 77584 | Active | Company formed on the 2018-03-16 | |
EMC PROJECTS PTY LTD | Active | Company formed on the 2021-02-22 |
Officer | Role | Date Appointed |
---|---|---|
MATTHEW ALEXANDER WHITE |
||
CHARLES ARTHUR NOALL |
||
JOSEPH DANIEL WETZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGINA NICOLE POPE |
Company Secretary | ||
NICHOLAS MARK TURNER ADAMS |
Director | ||
MICHAEL ROY DAVID ROLLER |
Director | ||
BRIAN MARK BODEKER |
Company Secretary | ||
BRIAN MARK BODEKER |
Director | ||
MICHAEL JOHN WOOD |
Director | ||
OWEN WALLACE COCKRAM |
Director | ||
STEPHEN ROBERTS |
Director | ||
MALCOLM DAVID HIGHAM |
Company Secretary | ||
MALCOLM DAVID HIGHAM |
Director | ||
OWEN WALLACE COCKRAM |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELEMENT MATERIALS TECHNOLOGY OIL & GAS UK LIMITED | Director | 2018-05-18 | CURRENT | 2018-05-18 | Active | |
WARRINGTONFIRE TESTING AND CERTIFICATION LIMITED | Director | 2018-05-18 | CURRENT | 2018-05-18 | Active | |
EXOVA GROUP LIMITED | Director | 2017-10-13 | CURRENT | 2014-02-21 | Active | |
N.D.T. (HOLDINGS) LIMITED | Director | 2017-09-29 | CURRENT | 2014-06-25 | Active | |
N.D.T. LIMITED | Director | 2017-09-29 | CURRENT | 1986-02-21 | Active | |
ELEMENT MATERIALS TECHNOLOGY CHINA HOLDING LIMITED | Director | 2017-05-04 | CURRENT | 2017-05-04 | Active | |
GREENROCK BIDCO LIMITED | Director | 2017-03-31 | CURRENT | 2017-03-31 | Active | |
GREENROCK MIDCO LIMITED | Director | 2017-03-31 | CURRENT | 2017-03-31 | Active | |
GREENROCK TOPCO LIMITED | Director | 2017-03-31 | CURRENT | 2017-03-31 | Active | |
EMT FX EUR LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-10 | Active | |
EMT FX USD LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-10 | Active | |
EMT FX GBP LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-10 | Active | |
TRAC GLOBAL LIMITED | Director | 2015-10-01 | CURRENT | 2015-10-01 | Active | |
ELEMENT MATERIALS TECHNOLOGY WARWICK LTD | Director | 2015-05-07 | CURRENT | 1990-09-04 | Active | |
TRAC EMC & SAFETY LIMITED | Director | 2015-05-07 | CURRENT | 2005-09-16 | Active | |
TRAC ENVIRONMENTAL AND ANALYSIS LTD | Director | 2015-05-07 | CURRENT | 2015-02-17 | Active | |
TRAC TELECOMS & RADIO LIMITED | Director | 2015-05-07 | CURRENT | 2005-09-30 | Active | |
MERL TECHNOLOGY LIMITED | Director | 2012-07-31 | CURRENT | 1999-05-11 | Active | |
MATERIALS ENGINEERING RESEARCH LABORATORY LIMITED | Director | 2012-07-31 | CURRENT | 1986-04-29 | Active | |
ELEMENT MATERIALS TECHNOLOGY HITCHIN LIMITED | Director | 2012-07-19 | CURRENT | 2012-07-19 | Active | |
ELEMENT MATERIALS TECHNOLOGY ABERDEEN LTD | Director | 2010-12-30 | CURRENT | 1997-07-01 | Active | |
ELEMENT MATERIALS TECHNOLOGY HOLDING UK LTD | Director | 2007-10-02 | CURRENT | 1985-11-15 | Active | |
ELEMENT MATERIALS TECHNOLOGY SHEFFIELD LTD | Director | 2007-10-02 | CURRENT | 1903-02-13 | Active | |
ELEMENT MATERIALS TECHNOLOGY LIMITED | Director | 2016-03-22 | CURRENT | 2015-12-14 | Active | |
ELEMENT MATERIALS TECHNOLOGY GROUP LIMITED | Director | 2016-03-22 | CURRENT | 2015-12-14 | Active | |
EMT 2 HOLDINGS LIMITED | Director | 2016-03-22 | CURRENT | 2015-12-08 | Active | |
TRAC GLOBAL LIMITED | Director | 2015-10-01 | CURRENT | 2015-10-01 | Active | |
ELEMENT MATERIALS TECHNOLOGY WARWICK LTD | Director | 2015-05-07 | CURRENT | 1990-09-04 | Active | |
TRAC EMC & SAFETY LIMITED | Director | 2015-05-07 | CURRENT | 2005-09-16 | Active | |
TRAC ENVIRONMENTAL AND ANALYSIS LTD | Director | 2015-05-07 | CURRENT | 2015-02-17 | Active | |
TRAC TELECOMS & RADIO LIMITED | Director | 2015-05-07 | CURRENT | 2005-09-30 | Active | |
ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS LIMITED | Director | 2014-07-22 | CURRENT | 2014-07-22 | Active | |
ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC1 LIMITED | Director | 2014-07-22 | CURRENT | 2014-07-22 | Active | |
ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC2 LIMITED | Director | 2014-07-22 | CURRENT | 2014-07-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/10/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS CLAIRE ROSE COLLINS | ||
Termination of appointment of Neil Conway Maclennan on 2023-02-23 | ||
CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019149480007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019149480007 | |
APPOINTMENT TERMINATED, DIRECTOR LESLEY ANN LAIRD | ||
DIRECTOR APPOINTED MRS SHEENA ISOBEL CANTLEY | ||
AP01 | DIRECTOR APPOINTED MRS SHEENA ISOBEL CANTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY ANN LAIRD | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES | |
PSC05 | Change of details for Element Materials Technology Warwick Ltd as a person with significant control on 2021-10-01 | |
CH01 | Director's details changed for Mr Thomas William Fountain on 2021-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/21 FROM 10 Lower Grosvenor Place London England SW1W 0EN United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019149480006 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEENA ISOBEL CANTLEY | |
AP01 | DIRECTOR APPOINTED MRS LESLEY ANN LAIRD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH CATHERINE PRIOR | |
AP01 | DIRECTOR APPOINTED MR THOMAS WILLIAM FOUNTAIN | |
AP01 | DIRECTOR APPOINTED MRS RUTH CATHERINE PRIOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH DANIEL WETZ | |
AP01 | DIRECTOR APPOINTED MRS SHEENA ISOBEL CANTLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIALL JOHN MCCALLUM | |
AP03 | Appointment of Mr Neil Conway Maclennan as company secretary on 2019-12-16 | |
TM02 | Termination of appointment of Matthew Alexander White on 2019-12-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ARTHUR NOALL | |
AP01 | DIRECTOR APPOINTED MR NIALL JOHN MCCALLUM | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019149480005 | |
PSC05 | Change of details for Element Materials Technology Warwick Ltd as a person with significant control on 2018-07-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address 10 Lower Grosvenor Place London England SW1W 0EN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/18 FROM , 5 Fleet Place, London, EC4M 7rd | |
CH01 | Director's details changed for Mr Charles Arthur Noall on 2017-05-03 | |
LATEST SOC | 19/10/17 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019149480002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019149480003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019149480004 | |
LATEST SOC | 28/10/16 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019149480002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 11/10/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/15 FROM , 110 Buckingham Palace Road, London, United Kingdom, SW1W 9SA, United Kingdom | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 01/07/15 | |
AP03 | Appointment of Mr Matthew Alexander White as company secretary on 2015-05-07 | |
TM02 | Termination of appointment of Georgina Nicole Pope on 2015-05-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ADAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROLLER | |
AP01 | DIRECTOR APPOINTED MR JOSEPH DANIEL WETZ | |
AP01 | DIRECTOR APPOINTED CHARLES ARTHUR NOALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/2015 FROM C/O TRAC GLOBAL LTD TRAC GLOBAL LTD ROTHWELL ROAD WARWICK CV34 5JX | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 11/10/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ROY DAVID ROLLER | |
AP03 | SECRETARY APPOINTED MISS GEORGINA NICOLE POPE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN BODEKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BODEKER | |
LATEST SOC | 15/10/13 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 11/10/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 11/10/12 FULL LIST | |
AR01 | 11/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 11/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 11/10/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK TURNER ADAMS / 01/10/2009 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MARK BODEKER / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN MARK BODEKER / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/2009 FROM C/O CAPE ENGINEERING UK LTD ROTHWELL ROAD WARWICK WARWICKSHIRE CV34 5JX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL WOOD | |
363a | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 11/06/04 FROM: READ WOODRUFF 24 CORNWALL ROAD DORCHESTER DORSET DT1 1RX | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | |
363(287) | REGISTERED OFFICE CHANGED ON 28/10/97 | |
363s | RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ING BANK N.V., LONDON BRANCH AS SECURITY AGENT | ||
Outstanding | ING BANK N.V., LONDON BRANCH AS SECURITY AGENT | ||
Satisfied | ING BANK N.V., LONDON BRANCH, 8-10 MOORGATE, LONDON, EC2R 6DA AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES) | ||
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EMC PROJECTS LIMITED
EMC PROJECTS LIMITED owns 1 domain names.
emc-projects.co.uk
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as EMC PROJECTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |