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Company Information for

EMSYS MARITIME LTD

UNIT 218, 30 THE DOWNS, ALTRINCHAM, WA14 2PX,
Company Registration Number
10342331
Private Limited Company
Active

Company Overview

About Emsys Maritime Ltd
EMSYS MARITIME LTD was founded on 2016-08-23 and has its registered office in Altrincham. The organisation's status is listed as "Active". Emsys Maritime Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EMSYS MARITIME LTD
 
Legal Registered Office
UNIT 218
30 THE DOWNS
ALTRINCHAM
WA14 2PX
 
Filing Information
Company Number 10342331
Company ID Number 10342331
Date formed 2016-08-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 30/09/2024
Latest return 
Return next due 20/09/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB251855007  
Last Datalog update: 2024-06-06 02:12:55
Primary Source:Companies House
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Companies with same name EMSYS MARITIME LTD
The following companies were found which have the same name as EMSYS MARITIME LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EMSYS MARITIME HOLDINGS LIMITED UNIT 218 30 THE DOWNS ALTRINCHAM WA14 2PX Active Company formed on the 2020-06-23

Company Officers of EMSYS MARITIME LTD

Current Directors
Officer Role Date Appointed
SIMON BROWN
Company Secretary 2016-08-23
SIMON GARETH BROWN
Director 2016-08-23

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
2024-05-21REGISTERED OFFICE CHANGED ON 21/05/24 FROM Unit 218 30 the Downs Altrincham WA14 2PX United Kingdom
2024-03-03Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2024-03-03Memorandum articles filed
2023-09-01CONFIRMATION STATEMENT MADE ON 01/09/23, WITH UPDATES
2023-08-01APPOINTMENT TERMINATED, DIRECTOR RENZE VONK
2023-06-15REGISTERED OFFICE CHANGED ON 15/06/23 FROM Crown House Bridgewater Close Burnley Lancashire BB11 5TE United Kingdom
2023-06-15Change of details for Emsys Maritime Holdings Limited as a person with significant control on 2023-06-15
2023-04-20Current accounting period extended from 31/08/23 TO 31/12/23
2023-02-24DIRECTOR APPOINTED STEVEN RONALD BEE
2023-02-23DIRECTOR APPOINTED MALCOLM COOPER
2023-02-23DIRECTOR APPOINTED RENZE VONK
2023-02-23APPOINTMENT TERMINATED, DIRECTOR SIMON GARETH BROWN
2023-02-23APPOINTMENT TERMINATED, DIRECTOR LORRAINE BROWN
2023-02-23Termination of appointment of Simon Brown on 2023-02-17
2023-02-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103423310001
2023-01-3031/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-20All of the property or undertaking has been released from charge for charge number 103423310001
2022-11-30PSC05Change of details for Emsys Maritime Holdings Limited as a person with significant control on 2022-11-30
2022-11-30CH01Director's details changed for Lorraine Brown on 2022-11-30
2022-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/22 FROM St Crispin House St Crispin Way Haslingden Rossendale Lancashire BB4 4PW United Kingdom
2022-09-05CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES
2022-05-16AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH UPDATES
2021-02-24AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES
2020-09-30PSC02Notification of Emsys Maritime Holdings Limited as a person with significant control on 2020-08-31
2020-09-30PSC07CESSATION OF SIMON GARETH BROWN AS A PERSON OF SIGNIFICANT CONTROL
2020-08-24SH06Cancellation of shares. Statement of capital on 2020-05-19 GBP 90
2020-08-06AP01DIRECTOR APPOINTED LORRAINE BROWN
2020-08-03AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES
2020-07-16SH03Purchase of own shares
2020-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/20 FROM 35 Stamford New Road Altrincham WA14 1EB England
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES
2019-11-14RES13Resolutions passed:
  • New class of shares created (class c ordinary) 25/10/2019
  • Resolution of allotment of securities
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2019-11-13SH08Change of share class name or designation
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES
2019-06-20MEM/ARTSARTICLES OF ASSOCIATION
2019-06-04RES01ADOPT ARTICLES 04/06/19
2019-05-29RP04CS01Second filing of Confirmation Statement dated 22/08/2018
2018-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-22CS01Clarification A second filed CS01 (Statement of Capital) was registered on 29/05/2016.
2018-07-23PSC04Change of details for Mr Simon Gareth Brown as a person with significant control on 2018-07-21
2018-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 103423310001
2018-01-18SH10Particulars of variation of rights attached to shares
2018-01-17RES13THE ARTICLES SHOULD BE AMENDED TO SHOW THE XHANGESIN THE SHARE CAPITAL OF THE COMPANY. 11/01/2018
2018-01-17RES01ADOPT ARTICLES 11/01/2018
2018-01-17SH08Change of share class name or designation
2018-01-17RES12Resolution of varying share rights or name
2017-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES
2017-01-03CH03SECRETARY'S DETAILS CHNAGED FOR MR SIMON BROWN on 2017-01-03
2017-01-03CH01Director's details changed for Mr Simon Gareth Brown on 2017-01-03
2016-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/16 FROM 71-75 Shelton Street Covent Garden London WC2H 9JQ England
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to EMSYS MARITIME LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EMSYS MARITIME LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of EMSYS MARITIME LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 EMSYS MARITIME LTD

Intangible Assets
Patents
We have not found any records of EMSYS MARITIME LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EMSYS MARITIME LTD
Trademarks
We have not found any records of EMSYS MARITIME LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMSYS MARITIME 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 (71129 - Other engineering activities) as EMSYS MARITIME LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EMSYS MARITIME 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.
Import/Export of Goods
Goods imported/exported by EMSYS MARITIME LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0090271090Non-electronic gas or smoke analysis apparatus
2018-12-0084141015
2018-12-0084141015
2018-12-0084149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2018-12-0084149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2018-12-0090273000Spectrometers, spectrophotometers and spectrographs using optical radiations, such as UV, visible, IR
2018-12-0090273000Spectrometers, spectrophotometers and spectrographs using optical radiations, such as UV, visible, IR
2018-11-0090273000Spectrometers, spectrophotometers and spectrographs using optical radiations, such as UV, visible, IR
2018-11-0084141015
2018-11-0084141015
2018-11-0084151010Window or wall air conditioning machines, self-contained
2018-11-0084151010Window or wall air conditioning machines, self-contained
2018-10-0090271090Non-electronic gas or smoke analysis apparatus
2018-10-0084149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2018-10-0084149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2018-09-0073044100Tubes, pipes and hollow profiles, seamless, of circular cross-section, of stainless steel, cold-drawn or cold-rolled "cold-reduced" (excl. line pipe of a kind used for oil or gas pipelines, casing and tubing of a kind used for drilling for oil or gas)
2018-09-0084149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2018-09-0084149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2018-08-0084148022Reciprocating displacement compressors, having a gauge pressure capacity <= 15 bar, giving a flow/h <= 60 m³ (excl. compressors for refrigerating equipment and air compressors mounted on a wheeled chassis for towing)
2018-08-0084141015
2018-08-0084141015
2018-08-0084149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2018-08-0084149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2018-06-0084149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2018-06-0084149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2018-06-0090275000Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus)
2018-06-0090275000Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus)
2018-05-0084141015
2018-05-0084141015
2018-05-0090275000Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus)
2018-05-0090275000Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus)
2018-04-0084141015
2018-04-0084141015
2018-04-0090275000Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus)
2018-04-0090275000Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus)
2018-03-0028042990Neon, krypton and xenon
2018-03-0028042990Neon, krypton and xenon
2018-03-0084149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2018-03-0084149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2018-02-0084148022Reciprocating displacement compressors, having a gauge pressure capacity <= 15 bar, giving a flow/h <= 60 m³ (excl. compressors for refrigerating equipment and air compressors mounted on a wheeled chassis for towing)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMSYS MARITIME 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 EMSYS MARITIME 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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