ELECTRONIC MOTION SYSTEMS HOLDINGS LIMITED

Company is dissolved

General Information

NAME
ELECTRONIC MOTION SYSTEMS HOLDINGS LIMITED

COMPANY NUMBER
06997763

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
21/08/2009 (15 years and 3 months old)

WEBSITE
electronicmotionsystems.com

CONFIRMATION STATEMENT MADE UP TO
21/08/2019

ACCOUNTS MADE UP TO
31/12/2018

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1 MORE LONDON PLACE
LONDON
SE1 2AF

TRADING ADDRESSES

1 More London Place
LONDON
SE1 2AF

Credit Risk Overview

Want to learn more about ELECTRONIC MOTION SYSTEMS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £731k

98.10%

TOTAL LIABILITIES

£731k

24.74%

NET ASSETS

- £731k

98.10%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

10

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
KSR EMS HOLDINGS LIMITED	Company is dissolved	View Report
ELECTRONIC MOTION SYSTEMS HOLDINGS LIMITED	Company is dissolved	View Report
KSR ELECTRONIC SYSTEMS LIMITED	In Administration	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/01/2021	Event: Change in Reg. Office
Date: 10/12/2020	Event: New Confirmation Statement filed
Date: 18/02/2020	Event: James Black (926700557) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ELECTRONIC MOTION SYSTEMS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ELECTRONIC MOTION SYSTEMS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ELECTRONIC MOTION SYSTEMS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £731k

98.10%

TOTAL LIABILITIES

£731k

24.74%

NET ASSETS

- £731k

98.10%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

10

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KSR INTERNATIONAL CO.	Owned: 90.09 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
KSR INTERNATIONAL CO.	Owned: 9.91 %	Shares: 220	Price per share: £1.00	Total Value: £220.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Peter Rankin Sandringham Born in Feb 1944	Status: Resigned	Position: Secretary	Appointments: Current: 2 Past: 45	View Report
Rolf Willi Dahlmanns Born in Jan 1960	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Alan Jones Born in Mar 1968	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
James Tompkins Born in Nov 1966	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Michael John McGrath Born in Feb 1965	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
KSR INDUSTRIAL CORP	N/A	N/A
KSR INTERNATIONAL CO	N/A	N/A
KSR EMS HOLDINGS LIMITED	Company is dissolved	View Report
ELECTRONIC MOTION SYSTEMS HOLDINGS LIMITED	Company is dissolved	View Report
KSR ELECTRONIC SYSTEMS LIMITED	In Administration	View Report

Timeline Overview

Date	Event
Date: 06/01/2021	Event: Change in Reg. Office
Date: 10/12/2020	Event: New Confirmation Statement filed
Date: 18/02/2020	Event: James Black (926700557) has left the board
Date: 18/02/2020	Event: New Board Member James Black (926667031) Appointed
Date: 12/02/2020	Event: New Board Member James Black (926700557) Appointed
Date: 04/02/2020	Event: New Board Member Eileen Wheatman (926667308) Appointed
Date: 04/02/2020	Event: Edward Adrian Kanters (920662687) has left the board
Date: 04/02/2020	Event: Edward Adrian Kanters (920662684) has left the board
Date: 04/02/2020	Event: Rodney Thomas Nunn (903720307) has left the board
Date: 16/10/2019	Event: New Accounts filed
Date: 02/10/2019	Event: New Confirmation Statement filed
Date: 07/12/2018	Event: New Confirmation Statement filed
Date: 05/12/2018	Event: New Confirmation Statement filed
Date: 12/10/2018	Event: New Accounts filed
Date: 20/09/2018	Event: Rolf Willi Dahlmanns (914035270) has left the board
Date: 25/08/2018	Event: New Confirmation Statement filed
Date: 16/09/2017	Event: New Confirmation Statement filed
Date: 22/07/2017	Event: New Accounts filed
Date: 03/11/2016	Event: New Confirmation Statement filed
Date: 19/07/2016	Event: New Accounts filed
Date: 04/04/2016	Event: New Board Member Edward Adrian Kanters (920662684) Appointed
Date: 04/04/2016	Event: Geoffrey M De Liberato (906239634) has left the board
Date: 04/04/2016	Event: New Company Secretary Edward Adrian Kanters (920662687) Appointed
Date: 17/02/2016	Event: New Board Member Rodney Thomas Nunn (903720307) Appointed
Date: 17/02/2016	Event: Rodney Thomas Nunn (920492762) has left the board
Date: 17/02/2016	Event: Rodney Thomas Nunn (920492762) has left the board
Date: 17/02/2016	Event: New Board Member Rodney Thomas Nunn (903720307) Appointed
Date: 10/02/2016	Event: Paul Craig Arnold (918921681) has left the board
Date: 10/02/2016	Event: New Board Member Rodney Thomas Nunn (920492762) Appointed
Date: 10/02/2016	Event: Paul Craig Arnold (918921681) has left the board
Date: 10/02/2016	Event: New Board Member Rodney Thomas Nunn (920492762) Appointed
Date: 18/09/2015	Event: New Confirmation Statement filed
Date: 09/06/2015	Event: New Accounts filed
Date: 23/09/2014	Event: New Confirmation Statement filed
Date: 28/07/2014	Event: Paul Craig Arnold (918945385) has left the board
Date: 28/07/2014	Event: New Board Member Paul Craig Arnold (918921681) Appointed
Date: 22/07/2014	Event: New Board Member Geoffrey M De Liberato (906239634) Appointed
Date: 22/07/2014	Event: Geoffrey Maurizio De Liberato (918945369) has left the board
Date: 21/07/2014	Event: Michael John McGrath (914652126) has left the board
Date: 21/07/2014	Event: James Tompkins (914871970) has left the board
Date: 21/07/2014	Event: Peter Rankin Sandringham (904863894) has left the board
Date: 21/07/2014	Event: New Board Member Paul Craig Arnold (918945385) Appointed
Date: 21/07/2014	Event: New Board Member Geoffrey Maurizio De Liberato (918945369) Appointed
Date: 21/07/2014	Event: Change in Reg. Office
Date: 27/05/2014	Event: New Accounts filed
Date: 18/09/2013	Event: New Confirmation Statement filed
Date: 28/08/2013	Event: New Accounts filed
Date: 17/05/2013	Event: Change in Reg. Office
Date: 08/10/2012	Event: New Accounts filed
Date: 11/09/2012	Event: New Confirmation Statement filed

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ELECTRONIC MOTION SYSTEMS HOLDINGS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £731k

£731k

- £731k

People Overview

0

10

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £731k

£731k

- £731k

Accounts

People Overview

0

10

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™