Emtec Solutions Limited

General information

Name:

Emtec Solutions Ltd

Office Address:

29 Brandon Street Hamilton ML3 6DA South Lanarkshire

Number: SC303169

Incorporation date: 2006-05-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is registered in South Lanarkshire with reg. no. SC303169. This company was started in 2006. The main office of this firm is located at 29 Brandon Street Hamilton. The zip code is ML3 6DA. It has been already fifteen years from the moment Emtec Solutions Limited is no longer featured under the name Emtec Facilities. This company's SIC code is 43390 - Other building completion and finishing. The business most recent filed accounts documents cover the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2022-11-30.

In order to be able to match the demands of their customers, the following company is permanently being overseen by a body of five directors who are, to name just a few, Andrew M., Mark C. and Werner O.. Their support has been of utmost use to this company since 2021.

  • Previous company's names
  • Emtec Solutions Limited 2009-11-05
  • Emtec Facilities Limited 2006-05-31

Financial data based on annual reports

Company staff

Andrew M.

Role: Director

Appointed: 20 December 2021

Latest update: 6 January 2024

Mark C.

Role: Director

Appointed: 20 December 2021

Latest update: 6 January 2024

Werner O.

Role: Director

Appointed: 20 December 2021

Latest update: 6 January 2024

Stewart B.

Role: Director

Appointed: 30 November 2020

Latest update: 6 January 2024

Scott S.

Role: Director

Appointed: 31 May 2006

Latest update: 6 January 2024

People with significant control

The companies with significant control over the firm are: 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 Laws Of Switzerland
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 Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Free Download
Small company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 9th, June 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 43390 : Other building completion and finishing
17
Company Age

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