EMIXA INDUSTRY SOLUTIONS LIMITED
STATION POINT OLD STATION WAY, EYNSHAM, WITNEY OX29 4TL- Active
- Private Limited Company
- Company No. 10884951
- Last Updated: 01 Mar 2024
Company Profile
EMIXA INDUSTRY SOLUTIONS LIMITED was incorporated on Wednesday, July 26, 2017 as a Private Limited Company with registered address in WITNEY. EMIXA INDUSTRY SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Wholesale of computers, computer peripheral equipment and software. This Private Limited Company has been operating for 7 years 6 months and 29 days.
| Name | EMIXA INDUSTRY SOLUTIONS LIMITED |
|---|---|
| Company number | 10884951 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STATION POINT OLD STATION WAY EYNSHAM WITNEY OX29 4TL |
|---|---|
| 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 |
|---|---|
| Peter-Jan Simons Nationality: Dutch |
Dates: Thursday, April 6, 2023 - present
significant influence or control
|
| Erik Burghoorn Nationality: Dutch |
Dates: Thursday, April 6, 2023 - present
significant influence or control
|
| Hubert Otto Clemens Verbeek Nationality: Dutch |
Dates: Friday, August 12, 2022 - Thursday, April 6, 2023
significant influence or control
|
| Ewout Prins Nationality: Dutch |
Dates: Friday, August 12, 2022 - Thursday, April 6, 2023
significant influence or control
|
| Bgf Gp Limited York Buildings, WC2N 6JU |
Dates: Saturday, June 30, 2018 - Friday, August 12, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Allan William Blackwell Nationality: British |
Dates: Wednesday, July 26, 2017 - Friday, August 12, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 23 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| EMIXA INDUSTRY SOLUTIONS LIMITED | 26 Jul 2017 |
| CUTTING EDGE SOLUTIONS (OXFORD) LIMITED | 26 Oct 2018 |
| ONEPLM LIMITED | 08 Jan 2024 |