EMPOROS TECHNOLOGIES LIMITED
Active - Accounts Filed
General Information
NAME
EMPOROS TECHNOLOGIES LIMITED
COMPANY NUMBER
09398754
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
21/01/2015
(9 years and 11 months old)
WEBSITE
hamiltoncourtfx.com
CONFIRMATION STATEMENT MADE UP TO
21/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
09/12/2019
04/01/2023
HAMILTON COURT TECHNOLOGY LIMITED
View all previous names
LONDON
W1U 1QS
Telephone: 02077045650
TPS: No
Nations House
103 Wigmore Street
LONDON
W1U 1QS
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| HAMILTON COURT FOREIGN EXCHANGE LIMITED | Active - Accounts Filed | View Report |
| HAMILTON COURT TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | Elizabeth Sarah Allison (925509478) has left the board |
| 26/01/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EMPOROS TECHNOLOGIES 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 EMPOROS TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMPOROS TECHNOLOGIES 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/01/2015 - Present (9 years and 11 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/02/2020 - Present (4 years and 10 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2020 - Present (4 years and 10 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 76 Past: 26 |
View Report |
|
01/02/2020 - Present (4 years and 10 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/02/2020 - Present (4 years and 10 months) Born in Jan 1985 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAMILTON COURT FOREIGN EXCHANGE LIMITED | Active - Accounts Filed | View Report |
| BIRCHSTONE MARKETS LIMITED | Active - Accounts Filed | View Report |
| HAMILTON COURT TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | Elizabeth Sarah Allison (925509478) has left the board |
| 26/01/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 26/02/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 06/07/2022 | Andrew Simon (920728090) has left the board |
| 06/07/2022 | New Board Member Elizabeth Sarah Allison (925509478) Appointed |
| 26/01/2022 | New Confirmation Statement filed |
| 26/01/2021 | New Confirmation Statement filed |
| 11/03/2020 | New Accounts filed |
| 20/02/2020 | New Board Member Peter Laurence Green (926725248) Appointed |
| 12/02/2020 | New Board Member David Mark Kyte (901349591) Appointed |
| 12/02/2020 | New Board Member Andrew Simon (920728090) Appointed |
| 12/02/2020 | New Board Member Alankar Karol (926697123) Appointed |
| 25/01/2020 | New Confirmation Statement filed |
| 10/12/2019 | Change in Reg. Office |
| 26/04/2019 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 17/10/2018 | New Accounts filed |
| 27/01/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 30/01/2017 | New Annual Return filed |
| 27/01/2017 | New Accounts filed |
| 19/01/2017 | Change in Reg. Office |
| 26/02/2016 | New Annual Return filed |
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