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EMAPSITE.COM LIMITED - A2/1052 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, United Kingdom
Company Information
- Company registration number
- 03931726
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- A2/1052 Cody Technology Park
- Old Ively Road
- Farnborough
- Hampshire
- GU14 0LX
- United Kingdom A2/1052 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, GU14 0LX, United Kingdom UK
Management
- Managing Directors
- PAWLYN, Richard Anthony
- SAUNDERS, Justin Jon-David
- SLATER, Daniel Joseph
- SLATER, Michael John
- WARWICK, David Arthur
- Company secretaries
- WARWICK, David Arthur
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-02-23
- Age Of Company 2000-02-23 24 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mr James Robert Edwin Cutler
- Mr Michael John Slater
- -
- -
- Masdar (U.K.) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2012-09-21
- Annual Return
- Due Date: 2024-03-07
- Last Date: 2023-02-22
✓
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EMAPSITE.COM LIMITED Company Description
- EMAPSITE.COM LIMITED is a ltd registered in United Kingdom with the Company reg no 03931726. Its current trading status is "live". It was registered 2000-02-23. It has declared SIC or NACE codes as "62090". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-21.It can be contacted at A2/1052 Cody Technology Park .
Get EMAPSITE.COM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Emapsite.com Limited - A2/1052 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, United Kingdom
- 2000-02-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03931726#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03931726#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03931726#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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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-07) - CS01
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second-filing-change-details-of-a-person-with-significant-control (2023-03-07) - RP04PSC04
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notification-of-a-person-with-significant-control (2023-03-16) - PSC01
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cessation-of-a-person-with-significant-control (2023-03-16) - PSC07
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cessation-of-a-person-with-significant-control (2023-03-24) - PSC07
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notification-of-a-person-with-significant-control (2023-03-24) - PSC02
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-27) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-05) - AA
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accounts-with-accounts-type-total-exemption-full (2021-09-29) - AA
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-16) - TM01
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termination-director-company-with-name-termination-date (2020-03-26) - TM01
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termination-director-company-with-name-termination-date (2020-01-07) - TM01
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appoint-person-director-company-with-name-date (2020-04-24) - AP01
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mortgage-satisfy-charge-full (2020-07-03) - MR04
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-12-09) - AA
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confirmation-statement-with-no-updates (2019-11-20) - CS01
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capital-variation-of-rights-attached-to-shares (2019-10-18) - SH10
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resolution (2019-10-16) - RESOLUTIONS
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statement-of-companys-objects (2019-10-16) - CC04
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appoint-person-secretary-company-with-name-date (2019-02-04) - AP03
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termination-secretary-company-with-name-termination-date (2019-02-04) - TM02
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-06) - AA
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termination-secretary-company-with-name-termination-date (2018-04-13) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-22) - AD01
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appoint-person-secretary-company-with-name-date (2018-10-09) - AP03
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confirmation-statement-with-no-updates (2018-11-19) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-11-21) - AA
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confirmation-statement-with-updates (2017-11-16) - CS01
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change-to-a-person-with-significant-control (2017-11-16) - PSC04
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-06) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-12-21) - AA
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appoint-person-director-company-with-name-date (2016-05-31) - AP01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01
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keyboard_arrow_right 2014
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capital-name-of-class-of-shares (2014-12-22) - SH08
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resolution (2014-12-22) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2014-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-26) - AR01
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change-person-director-company-with-change-date (2014-09-26) - CH01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-02) - AA
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change-person-director-company-with-change-date (2013-09-27) - CH01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-21) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
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keyboard_arrow_right 2011
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legacy (2011-02-04) - MG01
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accounts-with-accounts-type-total-exemption-small (2011-10-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-29) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-12-16) - AA
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accounts-with-accounts-type-total-exemption-small (2010-01-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-29) - AR01
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keyboard_arrow_right 2009
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legacy (2009-04-07) - 363a
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accounts-with-accounts-type-full (2009-02-05) - AA
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legacy (2009-02-17) - 363a
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legacy (2009-03-12) - 287
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keyboard_arrow_right 2008
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resolution (2008-06-25) - RESOLUTIONS
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legacy (2008-06-19) - 287
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legacy (2008-03-19) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-12-10) - AA
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legacy (2007-03-13) - 363a
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keyboard_arrow_right 2006
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legacy (2006-05-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-10-16) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-12-23) - AA
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legacy (2005-07-15) - 363s
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keyboard_arrow_right 2004
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legacy (2004-02-05) - 363s
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legacy (2004-02-23) - 363s
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legacy (2004-05-15) - 123
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resolution (2004-05-15) - RESOLUTIONS
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resolution (2004-06-03) - RESOLUTIONS
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legacy (2004-06-03) - 123
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legacy (2004-06-09) - 88(3)
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resolution (2004-11-12) - RESOLUTIONS
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legacy (2004-12-10) - 288a
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resolution (2004-12-13) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2004-12-15) - AA
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legacy (2004-06-09) - 88(2)R
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keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-01-17) - AA
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accounts-with-accounts-type-total-exemption-full (2003-11-18) - AA
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legacy (2003-03-03) - 363s
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keyboard_arrow_right 2002
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legacy (2002-03-08) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-11-04) - AA
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legacy (2001-06-30) - 395
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legacy (2001-05-30) - 363s
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legacy (2001-01-15) - 225
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keyboard_arrow_right 2000
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legacy (2000-03-13) - 288b
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legacy (2000-06-19) - 288a
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legacy (2000-05-24) - 288b
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legacy (2000-05-24) - 288a
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legacy (2000-03-13) - 288a
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incorporation-company (2000-02-23) - NEWINC
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legacy (2000-05-24) - 88(2)R
