Emtec Products Limited

General information

Name:

Emtec Products Ltd

Office Address:

Unit L Castle Estate Turnpike Way Cressex Business Park HP12 3TF High Wycombe

Number: 03164658

Incorporation date: 1996-02-26

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Emtec Products is a company with it's headquarters at HP12 3TF High Wycombe at Unit L Castle Estate Turnpike Way. This firm has been in existence since 1996 and is established under the registration number 03164658. This firm has been operating on the British market for 28 years now and company official status is active. This firm now known as Emtec Products Limited, was earlier registered under the name of Haulbridge. The transformation has taken place in 1997-09-01. This company's classified under the NACE and SIC code 41201 and their NACE code stands for Construction of commercial buildings. 2023-01-31 is the last time the accounts were reported.

Council Southampton City Council can be found among the counter parties that cooperate with the company. In 2014, this cooperation amounted to at least 9,562 pounds of revenue. Cooperation with the Southampton City Council council covered the following areas: Buildings Reactive Maintenance 3.

Current directors enumerated by this particular business are: Sandra S. appointed in 2019 in January, James T. appointed in 2010, Ian M. appointed on 2004-02-01 and 2 others listed below.

  • Previous company's names
  • Emtec Products Limited 1997-09-01
  • Haulbridge Limited 1996-02-26

Financial data based on annual reports

Company staff

Sandra S.

Role: Secretary

Appointed: 15 April 2019

Latest update: 28 March 2024

Sandra S.

Role: Director

Appointed: 01 January 2019

Latest update: 28 March 2024

James T.

Role: Director

Appointed: 01 June 2010

Latest update: 28 March 2024

Ian M.

Role: Director

Appointed: 01 February 2004

Latest update: 28 March 2024

Michael R.

Role: Director

Appointed: 01 March 1998

Latest update: 28 March 2024

Richard R.

Role: Director

Appointed: 18 March 1996

Latest update: 28 March 2024

People with significant control

The companies that control this firm are: Constant Air Systems Ltd owns over 3/4 of company shares. This business can be reached in High Wycombe at Turnpike Way, Cressex Business Park, HP12 3TF, Bucks and was registered as a PSC under the registration number 836280.

Constant Air Systems Ltd
Address: Unit L Turnpike Way, Cressex Business Park, High Wycombe, Bucks, HP12 3TF, England
Legal authority Companies Act 1948
Legal form Limited
Country registered England
Place registered England
Registration number 836280
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 07 May 2024
Confirmation statement last made up date 23 April 2023
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 31 January 2021

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a small company made up to January 31, 2023 (AA)
filed on: 5th, June 2023
accounts
Free Download Download filing (9 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Southampton City Council 2 £ 9 562.00
2014-10-13 42284371 £ 5 107.00 Buildings Reactive Maintenance 3
2014-11-25 42340966 £ 4 455.00 Buildings Reactive Maintenance 3

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
28
Company Age

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