EMPHA-SYSTEMS LIMITED
9 ELIZABETH COURT, KIRKLEY CLIFF ROAD, LOWESTOFT NR33 0DJ- Active
- Private Limited Company
- Company No. 02504079
- Last Updated: 01 Mar 2024
Company Profile
EMPHA-SYSTEMS LIMITED was incorporated on Monday, May 21, 1990 as a Private Limited Company with registered address in LOWESTOFT. EMPHA-SYSTEMS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 34 years 4 months and 19 days.
| Name | EMPHA-SYSTEMS LIMITED |
|---|---|
| Company number | 02504079 |
| Company type | Private Limited Company |
| Incorporation date | 21 May 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 ELIZABETH COURT KIRKLEY CLIFF ROAD LOWESTOFT NR33 0DJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr David John Callow Nationality: British |
Dates: Sunday, April 1, 2018 - present
right to appoint and remove directors
|
| Mrs Caroline Jane Callow Nationality: British |
Dates: Saturday, May 21, 2016 - present
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (172 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 18 June 2017 |
| Last confirmation statement dated | 21 May 2016 |
Mortgages
No mortgages have been registered against EMPHA-SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EMPHA-SYSTEMS LIMITED | 21 May 1990 |