EMSYS MARITIME LTD - ALTRINCHAM


Company Profile Company Filings

Overview

EMSYS MARITIME LTD is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
EMSYS MARITIME LTD was incorporated 7 years ago on 23/08/2016 and has the registered number: 10342331. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

EMSYS MARITIME LTD - ALTRINCHAM

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/08/2022 30/09/2024

Registered Office

UNIT 218
ALTRINCHAM
WA14 2PX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MALCOLM COOPER Oct 1961 British Director 2023-02-17 CURRENT
STEVEN RONALD BEE Sep 1963 British Director 2023-02-17 CURRENT
RENZE VONK Sep 1983 Dutch Director 2023-02-17 UNTIL 2023-07-07 RESIGNED
MR SIMON GARETH BROWN Apr 1962 British Director 2016-08-23 UNTIL 2023-02-17 RESIGNED
LORRAINE BROWN Nov 1961 British Director 2020-05-25 UNTIL 2023-02-17 RESIGNED
MR SIMON BROWN Secretary 2016-08-23 UNTIL 2023-02-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Emsys Maritime Holdings Limited 2020-08-31 Altrincham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Simon Gareth Brown 2016-08-23 - 2020-08-31 4/1962 Rossendale   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARTEK MARINE LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
EMSYS MARITIME HOLDINGS LIMITED ALTRINCHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
EMSYS_MARITIME_LTD - Accounts 2023-01-31 31-08-2022 £1,241,406 Cash £1,712,583 equity
EMSYS_MARITIME_LTD - Accounts 2022-05-18 31-08-2021 £773,266 Cash £979,728 equity
EMSYS_MARITIME_LTD - Accounts 2021-02-25 31-08-2020 £875,571 Cash £676,191 equity
EMSYS_MARITIME_LTD - Accounts 2020-08-04 31-08-2019 £312,168 Cash £295,106 equity
Emsys Maritime Ltd 2018-12-06 31-08-2018 £147,746 equity
EMSYS_MARITIME_LTD - Accounts 2017-10-24 31-08-2017 £24,824 equity

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