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Home > England & Wales Companies > EMERALD TECHNOLOGIES LTD
Company Information for

EMERALD TECHNOLOGIES LTD

SWANWICK, HAMPSHIRE, SO31,
Company Registration Number
07347851
Private Limited Company
Dissolved

Dissolved 2014-12-23

Company Overview

About Emerald Technologies Ltd
EMERALD TECHNOLOGIES LTD was founded on 2010-08-17 and had its registered office in Swanwick. The company was dissolved on the 2014-12-23 and is no longer trading or active.

Key Data
Company Name
EMERALD TECHNOLOGIES LTD
 
Legal Registered Office
SWANWICK
HAMPSHIRE
 
Filing Information
Company Number 07347851
Date formed 2010-08-17
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-08-31
Date Dissolved 2014-12-23
Type of accounts DORMANT
Last Datalog update: 2015-05-11 11:32:15
Primary Source:Companies House
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Companies with same name EMERALD TECHNOLOGIES LTD
The following companies were found which have the same name as EMERALD TECHNOLOGIES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EMERALD TECHNOLOGIES, INC. PO BOX 23136 Monroe ROCHESTER NY 146923136 Active Company formed on the 2010-08-12
EMERALD TECHNOLOGIES USA INC. 28 LIBERTY ST. New York NEW YORK NY 10005 Active Company formed on the 2011-04-13
EMERALD TECHNOLOGIES, INCORPORATED 1008 S MACHIAS RD SNOHOMISH WA 98290 Dissolved Company formed on the 1999-01-29
EMERALD TECHNOLOGIES LTD British Columbia Dissolved Company formed on the 2013-01-11
EMERALD TECHNOLOGIES, LLC 33 W. FIRST STREET, SUITE 600 - DAYTON OH 45402 Active Company formed on the 2014-01-29
EMERALD TECHNOLOGIES INC. 14052 VERONA LN CENTREVILLE VA 20120 Active Company formed on the 2015-01-23
Emerald Technologies of Colorado, Ltd. 913 Alexandria Drive Loveland CO 80538 Delinquent Company formed on the 2016-07-25
EMERALD TECHNOLOGIES PRIVATE LIMITED F1 SUNIL FLATS PLOT NO.26BALAJI COLONY MAIN ROAD VELACHERRY CHENNAI 600 042 Tamil Nadu 600042 STRIKE OFF Company formed on the 2004-11-05
EMERALD TECHNOLOGIES ASIA PACIFIC BEDOK INDUSTRIAL PARK E Singapore Dissolved Company formed on the 2008-09-11
EMERALD TECHNOLOGIES INC OF SARASOTA 6624 GATEWAY AVENUE SARASOTA FL 34231 Inactive Company formed on the 1996-04-16
EMERALD TECHNOLOGIES, INC. 101 E. KENNEDY TAMPA FL 33602 Inactive Company formed on the 1994-03-07
EMERALD TECHNOLOGIES LTD British Columbia Dissolved Company formed on the 2017-10-18
EMERALD TECHNOLOGIES CORPORATION 6708 CARDINAL DR S SAINT PETERSBURG FL 33707 Active Company formed on the 2018-01-05
EMERALD TECHNOLOGIES CORPORATION Delaware Unknown
EMERALD TECHNOLOGIES LLC Delaware Unknown
EMERALD TECHNOLOGIES HOLDINGS LLC Delaware Unknown
EMERALD TECHNOLOGIES PRODUCTS INC Georgia Unknown
EMERALD TECHNOLOGIES INCORPORATED New Jersey Unknown
EMERALD TECHNOLOGIES LLC New Jersey Unknown
EMERALD TECHNOLOGIES LLC California Unknown

Company Officers of EMERALD TECHNOLOGIES LTD

Current Directors
Officer Role Date Appointed
PATRICK NOEL ROBINSON
 Director 2010-08-17
GUY ALEXANDER TONKINS
 Director 2013-05-01
STUART MARTIN WRIGHT
 Director 2013-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
GHISLAIN ALEXANDRE DEMEURE
 Director 2012-12-11 2014-01-02
WEN-BING JU
 Director 2010-08-17 2012-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK NOEL ROBINSON EMERALD TELECOM LIMITED Director 2012-11-05 CURRENT 2012-11-05 Dissolved 2013-11-19
PATRICK NOEL ROBINSON 5 OAKS COUNTRY LEISURE LIMITED Director 2012-06-11 CURRENT 2012-06-11 Dissolved 2014-12-30
GUY ALEXANDER TONKINS WARSASH CONSTRUCTION LTD Director 2018-04-24 CURRENT 2018-04-24 Active - Proposal to Strike off
GUY ALEXANDER TONKINS EMERALD TELECOMS LTD Director 2013-06-20 CURRENT 2013-06-20 Dissolved 2014-12-30
GUY ALEXANDER TONKINS EMERALD PERTEKTOR TECHNOLOGIES LTD Director 2013-05-03 CURRENT 2013-05-03 Dissolved 2014-12-30
GUY ALEXANDER TONKINS EMERALD TELECOM LIMITED Director 2012-11-05 CURRENT 2012-11-05 Dissolved 2013-11-19
GUY ALEXANDER TONKINS 5 OAKS COUNTRY LEISURE LIMITED Director 2012-06-11 CURRENT 2012-06-11 Dissolved 2014-12-30
GUY ALEXANDER TONKINS STONEWOOD CONSTRUCTION SOUTHAMPTON LIMITED Director 2012-01-24 CURRENT 2011-09-28 Dissolved 2015-01-27
GUY ALEXANDER TONKINS MONEY FOR LIVING LIMITED Director 2010-08-26 CURRENT 2010-08-26 Dissolved 2014-04-08
STUART MARTIN WRIGHT VERITECH SYSTEMS LIMITED Director 2017-04-19 CURRENT 2009-12-04 Active
STUART MARTIN WRIGHT RAPID TRAINING ONLINE LIMITED Director 2015-07-02 CURRENT 2015-07-02 Active - Proposal to Strike off
STUART MARTIN WRIGHT COMMERCIAL DEFENCE LIMITED Director 2015-02-21 CURRENT 2015-02-21 Dissolved 2016-05-10
STUART MARTIN WRIGHT RTO 2015 LIMITED Director 2015-01-28 CURRENT 2015-01-28 Dissolved 2016-09-27
STUART MARTIN WRIGHT EMERALD PERTEKTOR TECHNOLOGIES LTD Director 2013-05-03 CURRENT 2013-05-03 Dissolved 2014-12-30
STUART MARTIN WRIGHT EMERALD ECO SOLUTIONS LIMITED Director 2012-12-18 CURRENT 2012-12-18 Dissolved 2014-07-29
STUART MARTIN WRIGHT PROCESS CATERING EQUIPMENT LIMITED Director 2010-06-01 CURRENT 2010-06-01 Dissolved 2015-11-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-12-23GAZ2STRUCK OFF AND DISSOLVED
2014-09-09GAZ1FIRST GAZETTE
2014-01-20TM01APPOINTMENT TERMINATED, DIRECTOR GHISLAIN DEMEURE
2014-01-17RES13RESIGNATION OF DIRECTOR 02/01/2014
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 160
2013-11-06SH0606/11/13 STATEMENT OF CAPITAL GBP 160
2013-10-31RES13PROVISIONS OF ARTICLE 24.2 DISAPPLIED 29/10/2013
2013-10-31RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-10-31SH03RETURN OF PURCHASE OF OWN SHARES
2013-10-15SH0615/10/13 STATEMENT OF CAPITAL GBP 180
2013-10-15RES13DISAPPLICATION OF ART 24.2 07/10/2013
2013-10-15RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-10-15SH03RETURN OF PURCHASE OF OWN SHARES
2013-09-23AR0117/08/13 FULL LIST
2013-09-10RES01ADOPT ARTICLES 20/08/2013
2013-09-10RES12VARYING SHARE RIGHTS AND NAMES
2013-09-10SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-09-10SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-09-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2013 FROM HIGHFIELD COURT TOLLGATE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3TY UNITED KINGDOM
2013-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2013-05-14AP01DIRECTOR APPOINTED MR GUY ALEXANDER TONKINS
2013-05-14AP01DIRECTOR APPOINTED MR STUART MARTIN WRIGHT
2012-12-18AP01DIRECTOR APPOINTED GHISLAIN ALEXANDRE DEMEURE
2012-12-12TM01APPOINTMENT TERMINATED, DIRECTOR WEN-BING JU
2012-09-19AR0117/08/12 FULL LIST
2012-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-10-04AR0117/08/11 FULL LIST
2011-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2011 FROM 3 MIDHURST COURT CHANDLERS FORD HAMPSHIRE SO53 3LF ENGLAND
2010-08-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-08-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EMERALD TECHNOLOGIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-09-09
Fines / Sanctions
No fines or sanctions have been issued against EMERALD TECHNOLOGIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EMERALD TECHNOLOGIES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-08-31

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 EMERALD TECHNOLOGIES LTD

Financial Assets
Balance Sheet
Shareholder Funds 2011-09-01 £ 200

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EMERALD TECHNOLOGIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EMERALD TECHNOLOGIES LTD
Trademarks
We have not found any records of EMERALD TECHNOLOGIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMERALD TECHNOLOGIES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EMERALD TECHNOLOGIES LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where EMERALD TECHNOLOGIES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyEMERALD TECHNOLOGIES LTDEvent Date2014-09-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMERALD TECHNOLOGIES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EMERALD TECHNOLOGIES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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