Emtec Fire Systems Ltd

General information

Name:

Emtec Fire Systems Limited

Office Address:

29 Brandon Street ML3 6DA Hamilton

Number: SC416998

Incorporation date: 2012-02-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Emtec Fire Systems Ltd can be contacted at 29 Brandon Street, in Hamilton. The company's area code is ML3 6DA. Emtec Fire Systems has been operating on the British market for the last 12 years. The company's Companies House Registration Number is SC416998. This business's declared SIC number is 43999 which stands for Other specialised construction activities not elsewhere classified. Emtec Fire Systems Limited filed its latest accounts for the period up to Saturday 31st December 2022. The latest annual confirmation statement was filed on Wednesday 30th November 2022.

In order to be able to match the demands of the clients, this firm is being led by a group of six directors who are, to mention just a few, Mark C., Werner O. and Andrew M.. Their successful cooperation has been of crucial importance to the following firm since December 2021.

Financial data based on annual reports

Company staff

Mark C.

Role: Director

Appointed: 20 December 2021

Latest update: 28 March 2024

Werner O.

Role: Director

Appointed: 20 December 2021

Latest update: 28 March 2024

Andrew M.

Role: Director

Appointed: 20 December 2021

Latest update: 28 March 2024

Craig S.

Role: Director

Appointed: 19 November 2018

Latest update: 28 March 2024

Stewart B.

Role: Director

Appointed: 24 October 2012

Latest update: 28 March 2024

Scott S.

Role: Director

Appointed: 14 February 2012

Latest update: 28 March 2024

People with significant control

The companies with significant control over the firm include: Fr. Sauter Ag owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Basel at Im Surinam and was registered as a PSC under the reg no Ch-101.267.204. Emtec Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Hamilton at Brandon Street, ML3 6DA, South Lanarkshire and was registered as a PSC under the reg no Sc342923.

Fr. Sauter Ag
Address: 55 Im Surinam, Basel, Switzerland
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered Switzerland
Place registered Switzerland Companies' Registry
Registration number Ch-101.267.204
Notified on 20 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Emtec Group Limited
Address: 29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered The Register Of Companies For Scotland
Registration number Sc342923
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 30th November 2023 (CS01)
filed on: 8th, December 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
12
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