E-MOTION SYSTEMS LIMITED

Profile E-MOTION SYSTEMS LIMITED

Actual on 01.08.2021
Company name
E-MOTION SYSTEMS LIMITED
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Company number
04788997
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 05 June 2003
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Saturday, 02 July 2022 due by Saturday, 16 July 2022

Last statement dated Friday, 02 July 2021

Nature of business (SIC)
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
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Registered office address
70 EASTLEIGH ROAD, WILTSHIRE, ENGLAND, DEVIZES, SN10 3EH
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PSC and Officers E-MOTION SYSTEMS LIMITED

Officers

(as of 19.09.2020)

EVANS, Martyn Scott
Status: Active
Appointed on: Thursday, 05 June 2003
Correspondence address: 66 Gardeners Green, Shipton Bellinger, Tidworth, England, Hampshire, SP9 7TA
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Sales & Marketing
Country of residence: England
EVANS, Teresa Anne
Status: Active
Appointed on: Thursday, 05 June 2003
Correspondence address: 66 Gardeners Green, Shipton Bellinger, Tidworth, England, Hampshire, SP9 7TA
Nationality: British
Role: Secretary
Occupation: None
CFL DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 05 June 2003
Resigned on: Thursday, 05 June 2003
Correspondence address: 82 Whitchurch Road, Cardiff, CF14 3LX
Role: Corporate Nominee Director
CFL SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 05 June 2003
Resigned on: Thursday, 05 June 2003
Correspondence address: 82 Whitchurch Road, Cardiff, CF14 3LX
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.08.2021)

Mr Martyn Scott Evans
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 66 Tidworth, United Kingdom, Hampshire
Nationality: British
Date of birth: July 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Martyn Scott Evans
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 70 Devizes, England, Wiltshire
Nationality: British
Date of birth: July 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors