Dissolved
Dissolved 2015-11-03
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Home > Scotland > EMERSON NETWORK POWER - EMBEDDED COMPUTING UK LTD
Company Information for EMERSON NETWORK POWER - EMBEDDED COMPUTING UK LTD
DYCE, ABERDEEN, AB21,
|
Company Registration Number
 SC162875 Private Limited Company
Dissolved 2015-11-03 |
Company Overview
About Emerson Network Power - Embedded Computing Uk Ltd
EMERSON NETWORK POWER - EMBEDDED COMPUTING UK LTD was founded on 1996-01-24 and had its registered office in Dyce. The company was dissolved on the 2015-11-03 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| EMERSON NETWORK POWER - EMBEDDED COMPUTING UK LTD | ||||||
| Legal Registered Office | ||||||
| DYCE ABERDEEN | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | SC162875 | |
|---|---|---|
| Date formed | 1996-01-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-09-30 | |
| Date Dissolved | 2015-11-03 | |
| Type of accounts | FULL |
| Last Datalog update: | 2016-02-03 01:49:23 |
| Companies House |
|
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Company Officers of EMERSON NETWORK POWER - EMBEDDED COMPUTING UK LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TERESA FIELD |
||
BENTE BULOW BUNDGAARD-ANTOINE |
||
MARTIN BENEDICT FERNANDEZ |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WILLIAM LYALL |
Director | ||
LESLIE JOHN MARSH |
Director | ||
THOMAS CLEMENTS ROSENAST |
Director | ||
LOUISE FRANCES HODGKISS |
Company Secretary | ||
PHILIP LAMB |
Director | ||
SCOTT MCCOWAN |
Director | ||
HAYLEY JANE MCAVOY |
Company Secretary | ||
DAVID I LIBOW |
Company Secretary | ||
DAVID I LIBOW |
Director | ||
JOSEPH M O'DONNELL |
Director | ||
RICHARD JAMES THOMPSON |
Company Secretary | ||
RICHARD JAMES THOMPSON |
Director | ||
ROBERT AEBLI |
Director | ||
DAVID JOHN NOBLE |
Director | ||
MAUREEN BLYTH |
Company Secretary | ||
MAUREEN BLYTH |
Director | ||
NICHOLAS CHRISTOPHER FELISIAK |
Director | ||
SUBRATA GUHA |
Director | ||
DAVID GIBB |
Director | ||
BURNESS SOLICITORS |
Nominated Secretary | ||
WJB (DIRECTORS) LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EMERSUB TREASURY IRELAND UNLIMITED COMPANY | Director | 2017-02-13 | CURRENT | 2017-02-01 | Active | |
| ASCO POWER TECHNOLOGIES LIMITED | Director | 2016-11-30 | CURRENT | 1999-09-08 | Dissolved 2017-10-03 | |
| LIEBERT SWINDON LIMITED | Director | 2016-11-30 | CURRENT | 1996-07-09 | Active - Proposal to Strike off | |
| GREAT RIVER CANADA HOLDING LIMITED | Director | 2016-11-30 | CURRENT | 2016-03-16 | Active - Proposal to Strike off | |
| ARTESYN COMMUNICATION PRODUCTS UK LIMITED | Director | 2014-06-18 | CURRENT | 2000-03-09 | Dissolved 2015-11-03 | |
| BRISTOL BABCOCK LIMITED | Director | 2014-06-18 | CURRENT | 1991-02-06 | Active | |
| BANNERSCIENTIFIC LIMITED | Director | 2014-06-18 | CURRENT | 1985-07-25 | Active - Proposal to Strike off | |
| BUEHLER EUROPE LIMITED | Director | 2014-06-18 | CURRENT | 1985-09-09 | Active - Proposal to Strike off | |
| METALLURGICAL SERVICES LABORATORIES LIMITED | Director | 2014-06-18 | CURRENT | 1966-09-27 | Active - Proposal to Strike off | |
| METASERV LIMITED | Director | 2014-06-18 | CURRENT | 1971-01-18 | Active - Proposal to Strike off | |
| BUEHLER UK LIMITED | Director | 2014-06-18 | CURRENT | 1970-07-16 | Active - Proposal to Strike off | |
| ARMORY BLAISE | Director | 2014-06-16 | CURRENT | 1986-04-17 | Active | |
| BRAY LECTROHEAT LIMITED | Director | 2014-06-16 | CURRENT | 1971-10-14 | Active - Proposal to Strike off | |
| EMR BARNSTAPLE LIMITED | Director | 2014-06-04 | CURRENT | 1992-08-03 | Dissolved 2017-10-10 | |
| EMERSON HOLDING COMPANY LIMITED | Director | 2014-06-04 | CURRENT | 1984-02-10 | Active | |
| DIGITAL APPLIANCE CONTROLS (UK) LIMITED | Director | 2014-06-04 | CURRENT | 1990-06-04 | Active | |
| RUTHERFURD ACQUISITIONS LIMITED | Director | 2014-06-04 | CURRENT | 2010-06-03 | Active | |
| EMERSON ELECTRIC U.K. LIMITED | Director | 2014-05-28 | CURRENT | 1965-07-30 | Active | |
| TRANMET HOLDINGS LIMITED | Director | 2014-05-28 | CURRENT | 2003-11-07 | Active | |
| EMERSON USD FINANCE COMPANY LIMITED | Director | 2014-05-28 | CURRENT | 2011-06-20 | Active | |
| MIDWEST MICROWAVE LTD | Director | 2014-05-01 | CURRENT | 2003-07-01 | Dissolved 2014-09-16 | |
| EMERSUB TREASURY IRELAND UNLIMITED COMPANY | Director | 2017-02-13 | CURRENT | 2017-02-01 | Active | |
| ASCO POWER TECHNOLOGIES LIMITED | Director | 2016-11-30 | CURRENT | 1999-09-08 | Dissolved 2017-10-03 | |
| ENPDOR2012A LIMITED | Director | 2016-11-30 | CURRENT | 1996-07-09 | Active - Proposal to Strike off | |
| LIEBERT SWINDON LIMITED | Director | 2016-11-30 | CURRENT | 1996-07-09 | Active - Proposal to Strike off | |
| GREAT RIVER CANADA HOLDING LIMITED | Director | 2016-11-30 | CURRENT | 2016-03-16 | Active - Proposal to Strike off | |
| EMERSON ENERGY SYSTEMS (UK) LIMITED | Director | 2016-11-30 | CURRENT | 1999-12-23 | Active | |
| MIDWEST MICROWAVE LTD | Director | 2014-05-01 | CURRENT | 2003-07-01 | Dissolved 2014-09-16 | |
| ARTESYN COMMUNICATION PRODUCTS UK LIMITED | Director | 2013-04-30 | CURRENT | 2000-03-09 | Dissolved 2015-11-03 | |
| EMERSON USD FINANCE COMPANY LIMITED | Director | 2011-06-20 | CURRENT | 2011-06-20 | Active | |
| RUTHERFURD ACQUISITIONS LIMITED | Director | 2010-09-06 | CURRENT | 2010-06-03 | Active | |
| BANNERSCIENTIFIC LIMITED | Director | 2006-09-29 | CURRENT | 1985-07-25 | Active - Proposal to Strike off | |
| BUEHLER EUROPE LIMITED | Director | 2006-09-29 | CURRENT | 1985-09-09 | Active - Proposal to Strike off | |
| METALLURGICAL SERVICES LABORATORIES LIMITED | Director | 2006-09-29 | CURRENT | 1966-09-27 | Active - Proposal to Strike off | |
| METASERV LIMITED | Director | 2006-09-29 | CURRENT | 1971-01-18 | Active - Proposal to Strike off | |
| BUEHLER UK LIMITED | Director | 2006-09-29 | CURRENT | 1970-07-16 | Active - Proposal to Strike off | |
| BRISTOL BABCOCK LIMITED | Director | 2006-04-24 | CURRENT | 1991-02-06 | Active | |
| TRANMET HOLDINGS LIMITED | Director | 2004-02-25 | CURRENT | 2003-11-07 | Active | |
| DIGITAL APPLIANCE CONTROLS (UK) LIMITED | Director | 2001-10-29 | CURRENT | 1990-06-04 | Active | |
| EMERSON ELECTRIC U.K. LIMITED | Director | 2001-10-22 | CURRENT | 1965-07-30 | Active | |
| EMERSON HOLDING COMPANY LIMITED | Director | 2001-10-22 | CURRENT | 1984-02-10 | Active | |
| EMR BARNSTAPLE LIMITED | Director | 2001-10-17 | CURRENT | 1992-08-03 | Dissolved 2017-10-10 | |
| COMPUTATIONAL SYSTEMS LIMITED | Director | 2001-04-09 | CURRENT | 1995-09-26 | Dissolved 2014-12-02 | |
| ARMORY BLAISE | Director | 2001-04-09 | CURRENT | 1986-04-17 | Active | |
| BRAY LECTROHEAT LIMITED | Director | 2001-04-09 | CURRENT | 1971-10-14 | Active - Proposal to Strike off | |
| EMERSON UK TRUSTEES LIMITED | Director | 2000-02-21 | CURRENT | 1980-12-02 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| SH19 | 17/06/15 STATEMENT OF CAPITAL GBP 100 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 15/06/15 | |
| RES06 | REDUCE ISSUED CAPITAL 15/06/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BENTE BULOW BUNDGAARD-ANTOINE / 09/02/2015 | |
| LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 989366 | |
| AR01 | 24/01/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BENTE BULOW BUNDGAARD-ANTOINE / 09/02/2015 | |
| AP01 | DIRECTOR APPOINTED MRS BENTE BULOW BUNDGAARD-ANTOINE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LYALL | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
| LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 989366 | |
| AR01 | 24/01/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/02/2014 FROM EMERSION HOUSE KIRKHILL DRIVE, KIRKHILL INDUSTRIAL ESTATE DYCE ABERDEEN AB21 0EU | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O EMERSON NETWORK POWER 1 JACOBEAN HOUSE GLEBE STREET EAST KILBRIDE GLASGOW G74 4LY UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/05/2013 FROM C/O C/O ASTEC EUROPE LIMITED ROOM 1 JACOBEAN HOUSE GLEBE STREET BUSINESS CENTRE THE VILLAGE EAST KILBRIDE SCOTLAND | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LOUISE HODGKISS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE MARSH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ROSENAST | |
| AP03 | SECRETARY APPOINTED TERESA FIELD | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM LYALL | |
| AP01 | DIRECTOR APPOINTED MR MARTIN BENEDICT FERNANDEZ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LAMB | |
| AP01 | DIRECTOR APPOINTED LESLIE JOHN MARSH | |
| AR01 | 24/01/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/12/2012 FROM SUITE 4 2 ANDERSON PLACE EDINBURGH MIDLOTHIAN EH6 5NP | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
| AR01 | 24/01/12 FULL LIST | |
| AR01 | 24/01/11 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
| AR01 | 24/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CLEMENTS ROSENAST / 16/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LAMB / 16/02/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
| 288a | DIRECTOR APPOINTED PHILIP LAMB | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SCOTT MCCOWAN | |
| 288a | SECRETARY APPOINTED LOUISE FRANCES HODGKISS | |
| 288b | APPOINTMENT TERMINATED SECRETARY HAYLEY MCAVOY | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
| 363a | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED SPIDER SOFTWARE LIMITED CERTIFICATE ISSUED ON 06/12/07 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 363s | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/12/05 | |
| 363s | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 26/12/03 | |
| 363s | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 19/03/03 FROM: SPIDERS HOUSE 8 JOHNS PLACE LEITH EDINBURGH, EH6 7EL | |
| 363s | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 28/12/01 |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to EMERSON NETWORK POWER - EMBEDDED COMPUTING UK LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 EMERSON NETWORK POWER - EMBEDDED COMPUTING UK LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Satisfied | TSB BANK SCOTLAND PLC |
Intangible Assets
Patents
We have not found any records of EMERSON NETWORK POWER - EMBEDDED COMPUTING UK LTD registering or being granted any patents Domain Names
EMERSON NETWORK POWER - EMBEDDED COMPUTING UK LTD owns 1 domain names.
spider.co.uk
Income
Government Income
We have not found government income sources for EMERSON NETWORK POWER - EMBEDDED COMPUTING UK 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 (74990 - Non-trading company) as EMERSON NETWORK POWER - EMBEDDED COMPUTING UK LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where EMERSON NETWORK POWER - EMBEDDED COMPUTING UK 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 EMERSON NETWORK POWER - EMBEDDED COMPUTING UK LTD
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 85365080 | Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A) | ||
| 85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | ||
| 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
| 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) |
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 EMERSON NETWORK POWER - EMBEDDED COMPUTING UK 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 EMERSON NETWORK POWER - EMBEDDED COMPUTING UK LTD any grants or awards. Ownership
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- DrivesShop Limited
- DrivesShop Ltd
- Emergency Power Systems Limited
- Emergency Power Systems Ltd
- Emerson USD Finance Co Ltd
- Emerson USD Finance Company Limited
- Metaserv Limited
- Metaserv Ltd
- Avtron LoadBank Worldwide Co Ltd
- Avtron LoadBank Worldwide Co., Ltd.
- N.J. Froment & Co Ltd
- N.J. Froment & Co. Limited
- 00269496 Limited
- 00269496 Ltd
- Chloride Quest Trustees Limited
- Chloride Quest Trustees Ltd
- Emerson Climate Technologies Retail Solutions UK Limited
- Emerson Climate Technologies Retail Solutions UK Ltd
- ENPDOR2012A Limited
- ENPDOR2012A Ltd
- Groveley Detection Limited
- Groveley Detection Ltd
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