Electromatic Southern (amusement & Gaming Machines) Limited

General information

Name:

Electromatic Southern (amusement & Gaming Machines) Ltd

Office Address:

3 Garden Lane Southsea PO5 3DP Hampshire

Number: 01456825

Incorporation date: 1979-10-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Electromatic Southern (amusement & Gaming Machines) came into being in 1979 as a company enlisted under no 01456825, located at PO5 3DP Hampshire at 3 Garden Lane. This company has been in business for fourty five years and its status at the time is active. This firm's registered with SIC code 93290 and has the NACE code: Other amusement and recreation activities n.e.c.. 2023-03-31 is the last time the company accounts were reported.

With regards to this limited company, the full scope of director's obligations have so far been fulfilled by John H. who was designated to this position thirty two years ago. The limited company had been managed by Barry W. until 2021. Additionally another director, including Anthony C. quit twenty nine years ago. To support the directors in their duties, the limited company has been utilizing the expertise of Amber D. as a secretary since 2004.

John H. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Amber D.

Role: Secretary

Appointed: 05 January 2004

Latest update: 26 April 2024

John H.

Role: Director

Appointed: 19 December 1992

Latest update: 26 April 2024

People with significant control

John H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 02 January 2024
Confirmation statement last made up date 19 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
Annual Accounts 6 July 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 6 July 2015
Annual Accounts 13 June 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 13 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 1 June 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 1 June 2013
Annual Accounts 26 June 2014
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 26 June 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Miscellaneous Officers
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 5th, July 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 93290 : Other amusement and recreation activities n.e.c.
  • 68201 : Renting and operating of Housing Association real estate
44
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