ELECTRONIC MODULAR SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
ELECTRONIC MODULAR SERVICES LIMITED
COMPANY NUMBER
00917296
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
05/10/1967
(57 years and 2 months old)
WEBSITE
http://emsgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/12/2023
ACCOUNTS MADE UP TO
30/11/2022
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PREVIOUS NAMES
This company does not have any previous names.
KENT
CT6 8JZ
Telephone: 01227369570
TPS: No
Technology House
Herne Bay West Industrial Estate
Sea Street
Herne Bay, Kent
CT6 8JZ
Telephone: 369570
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EMS SECURITY GROUP LIMITED | Active - Accounts Filed | View Report |
| ELECTRONIC MODULAR SERVICES LIMITED | Active - Accounts Filed | View Report |
| EMS MANUFACTURING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | John Eifion Davies (916757713) has left the board |
| 22/11/2024 | New Board Member Mark Peter McLaren (932956281) Appointed |
| 16/02/2024 | Stephane Roland Henri Baudena (925478178) has left the board |
Credit Risk Overview
Want to learn more about ELECTRONIC MODULAR SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELECTRONIC MODULAR SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELECTRONIC MODULAR SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/10/2022 - Present (2 years and 1 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
12/02/2024 - Present (10 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/11/2024 - Present (1 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 03/05/2001 - Present (23 years and 7 months) Secretary: 27/12/1991 - Present (32 years and 11 months) Born in Feb 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 16 |
View Report |
|
27/12/1991 - Present (32 years and 11 months) Born in Feb 1956 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARRIER GLOBAL CORP | N/A | N/A |
| CARRIER INTERCOMPANY LENDING DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| MATLOCK HOLDINGS LTD | N/A | N/A |
| EMS SECURITY GROUP LIMITED | Active - Accounts Filed | View Report |
| E.M.S. RADIO SYSTEMS LIMITED | Company is dissolved | View Report |
| ELECTRONIC MODULAR SERVICES LIMITED | Active - Accounts Filed | View Report |
| EMS MANUFACTURING LIMITED | Company is dissolved | View Report |
| FIRECELL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | John Eifion Davies (916757713) has left the board |
| 22/11/2024 | New Board Member Mark Peter McLaren (932956281) Appointed |
| 16/02/2024 | Stephane Roland Henri Baudena (925478178) has left the board |
| 16/02/2024 | New Board Member Arman Saeidnia (931923073) Appointed |
| 12/01/2024 | New Confirmation Statement filed |
| 17/12/2023 | New Accounts filed |
| 13/04/2023 | New Board Member Stephane Roland Henri Baudena (925478178) Appointed |
| 11/01/2023 | Christopher Geread Robert Mulvihill (908289796) has left the board |
| 11/01/2023 | Stephane Roland Henri Baudena (925478178) has left the board |
| 11/01/2023 | New Board Member Daniel David King (930126257) Appointed |
| 10/01/2023 | New Confirmation Statement filed |
| 14/11/2022 | New Accounts filed |
| 09/01/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 03/02/2021 | New Confirmation Statement filed |
| 29/01/2021 | New Accounts filed |
| 21/08/2020 | Christopher Geread Robert Mulvihill (927295974) has left the board |
| 21/08/2020 | New Board Member Christopher Geread Robert Mulvihill (908289796) Appointed |
| 14/08/2020 | Kris Somers (924432375) has left the board |
| 14/08/2020 | New Board Member Christopher Geread Robert Mulvihill (927295974) Appointed |
| 04/01/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 31/01/2019 | New Board Member Stephane Roland Henri Baudena (925478178) Appointed |
| 31/01/2019 | Stephane Angel Tarcisius Cochard (924615329) has left the board |
| 14/01/2019 | New Confirmation Statement filed |
| 07/12/2018 | New Accounts filed |
| 14/05/2018 | Jurgen Van Goethem (924432422) has left the board |
| 14/05/2018 | New Board Member Stephane Angel Tarcisius Cochard (924615329) Appointed |
| 21/03/2018 | New Board Member Kris Somers (924432375) Appointed |
| 21/03/2018 | New Board Member Jurgen Van Goethem (924432422) Appointed |
| 21/03/2018 | Michael Kovsky (923794903) has left the board |
| 21/03/2018 | Monica Ponce (923794936) has left the board |
| 21/03/2018 | Brian Stumm (923822336) has left the board |
| 12/01/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Board Member Brian Stumm (923822336) Appointed |
| 26/09/2017 | New Board Member Michael Kovsky (923794903) Appointed |
| 26/09/2017 | New Board Member Monica Ponce (923794936) Appointed |
| 26/09/2017 | Monica Ponce (923809832) has left the board |
| 26/09/2017 | Michael Kovsky (923818705) has left the board |
| 25/09/2017 | Daniel King (917947159) has left the board |
| 25/09/2017 | New Board Member Michael Kovsky (923818705) Appointed |
| 22/09/2017 | New Board Member Monica Ponce (923809832) Appointed |
| 22/09/2017 | Victoria Jane Lawrence (904680469) has left the board |
| 22/09/2017 | Christopher Geread Robert Mulvhill (913383317) has left the board |
| 22/09/2017 | Alison Margaret Mannering (908074304) has left the board |
| 22/09/2017 | Peter Charles Crussell (917298672) has left the board |
| 09/01/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 12/01/2016 | New Confirmation Statement filed |
| 19/11/2015 | New Accounts filed |
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