ELECTRONIC MODULAR SERVICES LIMITED
TECHNOLOGY HOUSE, HERNE BAY WEST TRADING ESTATE, SEA STREET HERNE BAY CT6 8JZ- Active
- Private Limited Company
- Company No. 00917296
- Last Updated: 01 Mar 2024
Company Profile
ELECTRONIC MODULAR SERVICES LIMITED was incorporated on Thursday, October 5, 1967 as a Private Limited Company with registered address in SEA STREET HERNE BAY. ELECTRONIC MODULAR SERVICES LIMITED has the status: Active and it's listed in the following category: Manufacture of other electrical equipment. This Private Limited Company has been operating for 57 years 1 month and 3 days.
| Name | ELECTRONIC MODULAR SERVICES LIMITED |
|---|---|
| Company number | 00917296 |
| Company type | Private Limited Company |
| Incorporation date | 05 Oct 1967 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TECHNOLOGY HOUSE HERNE BAY WEST TRADING ESTATE SEA STREET HERNE BAY CT6 8JZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Carrier Uk Holdings Limited Ash House, Littleton Road, TW15 1TZ |
Dates: Monday, April 3, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ems Security Group Limited Sea Street, CT6 8JZ |
Dates: Wednesday, April 6, 2016 - Monday, April 3, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-69 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 24 January 2017 |
| Last confirmation statement dated | 27 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ELECTRONIC MODULAR SERVICES LIMITED | 05 Oct 1967 |