Emerald Software Solutions Limited

General information

Name:

Emerald Software Solutions Ltd

Office Address:

10 Radnor Road RG6 7NP Reading

Number: 06270286

Incorporation date: 2007-06-06

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

06270286 is the registration number for Emerald Software Solutions Limited. It was registered as a Private Limited Company on 2007-06-06. It has existed on the British market for the last 17 years. This business can be reached at 10 Radnor Road in Reading. The head office's post code assigned to this place is RG6 7NP. This business's Standard Industrial Classification Code is 62020, that means Information technology consultancy activities. The company's most recent accounts describe the period up to 2022-06-30 and the most current annual confirmation statement was released on 2023-06-06.

With regards to this business, all of director's obligations have so far been fulfilled by Naveen G. who was selected to lead the company in 2007 in June. What is more, the director's responsibilities are assisted with by a secretary - Lakshmi Y., who was appointed by the following business in 2007.

Financial data based on annual reports

Company staff

Lakshmi Y.

Role: Secretary

Appointed: 06 June 2007

Latest update: 6 January 2024

Naveen G.

Role: Director

Appointed: 06 June 2007

Latest update: 6 January 2024

People with significant control

Executives who have control over the firm are as follows: Naveen G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lakshmi Y. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Naveen G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Lakshmi Y.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 20 June 2024
Confirmation statement last made up date 06 June 2023
Annual Accounts 16 September 2014
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 16 September 2014
Annual Accounts 2 September 2015
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 2 September 2015
Annual Accounts 18 October 2016
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 18 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts 27 February 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 27 February 2013
Annual Accounts 12 February 2014
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 12 February 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Accounts for a micro company for the period ending on Friday 30th June 2023 (AA)
filed on: 16th, January 2024
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2012

Address:

Flat 22 Hermitage Chatham Street

Post code:

RG1 7LF

City / Town:

Reading

HQ address,
2013

Address:

Flat 22 Hermitage Chatham Street

Post code:

RG1 7LF

City / Town:

Reading

Accountant/Auditor,
2013 - 2015

Name:

A M Management Consultants Limited

Address:

45 Chandos Avenue

Post code:

N14 7ES

City / Town:

London

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
16
Company Age

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