EMPOROS TECHNOLOGIES LIMITED
NATIONS HOUSE, 103 WIGMORE STREET, LONDON W1U 1QS- Active
- Private Limited Company
- Company No. 09398754
- Last Updated: 01 Mar 2024
Company Profile
EMPOROS TECHNOLOGIES LIMITED was incorporated on Wednesday, January 21, 2015 as a Private Limited Company with registered address in LONDON. EMPOROS TECHNOLOGIES LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 9 years 8 months and 7 days.
| Name | EMPOROS TECHNOLOGIES LIMITED |
|---|---|
| Company number | 09398754 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NATIONS HOUSE 103 WIGMORE STREET LONDON W1U 1QS |
|---|---|
| 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 |
|---|---|
| Hamilton Court Group Limited 103 Wigmore Street, W1U 1QS |
Dates: Friday, December 3, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hamilton Court Foreign Exchange Limited Ballards Lane, N3 1XW |
Dates: Thursday, November 1, 2018 - Friday, December 3, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hamilton Court Fx Llp Ballards Lane, N3 1XW |
Dates: Wednesday, April 6, 2016 - Thursday, November 1, 2018
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 | 31 March |
| Next annual accounts due | 31 December 2024, (93 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 February 2017 |
| Last confirmation statement dated | 21 January 2016 |
Mortgages
No mortgages have been registered against EMPOROS TECHNOLOGIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EMPOROS TECHNOLOGIES LIMITED | 21 Jan 2015 |
| HCFX LIMITED | 09 Dec 2019 |
| HAMILTON COURT TECHNOLOGY LIMITED | 04 Jan 2023 |