EMERCOM LTD
1 MORE LONDON PLACE, LONDON SE1 2AF- Liquidation
- Private Limited Company
- Company No. 07341065
- Last Updated: 01 Jun 2023
Company Profile
EMERCOM LTD was incorporated on Tuesday, August 10, 2010 as a Private Limited Company with registered address in LONDON. EMERCOM LTD has the status: Liquidation and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 14 years 1 month and 24 days.
| Name | EMERCOM LTD |
|---|---|
| Company number | 07341065 |
| Company type | Private Limited Company |
| Incorporation date | 10 Aug 2010 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
1 MORE LONDON PLACE LONDON SE1 2AF |
|---|---|
| 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 |
|---|---|
| Capita Secure Information Solutions Limited Gresham Street, EC2V 7NQ |
Dates: Monday, April 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Capita Holdings Limited Berners Street, W1T 3LR |
Dates: Tuesday, November 21, 2017 - Monday, April 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Capita Secure Information Solutions Limited Rochester Row, SW1P 1QT |
Dates: Tuesday, November 21, 2017 - Tuesday, November 21, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Kraushaar Nationality: British |
Dates: Wednesday, August 10, 2016 - Tuesday, November 21, 2017
ownership of shares 25 to 50 percent
|
| Mr Keith Giles Bryan Nationality: British |
Dates: Wednesday, August 10, 2016 - Tuesday, November 21, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1099 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 07 September 2016 |
| Last confirmation statement dated | 10 August 2015 |
Mortgages
No mortgages have been registered against EMERCOM LTD.
Previous Names
| Name | Change Date |
|---|---|
| EMERCOM LTD | 10 Aug 2010 |