Emporos Technologies Limited

General information

Name:

Emporos Technologies Ltd

Office Address:

103 Wigmore Street W1U 1QS London

Number: 09398754

Incorporation date: 2015-01-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

09398754 is the registration number for Emporos Technologies Limited. This company was registered as a Private Limited Company on 2015/01/21. This company has been present in this business for the last nine years. The enterprise can be gotten hold of in 103 Wigmore Street in London. The company's zip code assigned to this place is W1U 1QS. This company has been on the market under three different names. Its initial listed name, Hcfx, was switched on 2019/12/09 to Hamilton Court Technology. The current name, in use since 2023, is Emporos Technologies Limited. This firm's declared SIC number is 96090 and their NACE code stands for Other service activities not elsewhere classified. The latest financial reports detail the period up to Thursday 31st March 2022 and the most current confirmation statement was submitted on Saturday 21st January 2023.

Our data regarding this specific firm's personnel shows us a leadership of five directors: Elizabeth A., David K., Peter G. and 2 other directors who might be found below who became a part of the team on 2022/06/30, 2020/02/01 and 2015/01/21.

  • Previous company's names
  • Emporos Technologies Limited 2023-01-04
  • Hamilton Court Technology Limited 2019-12-09
  • Hcfx Limited 2015-01-21

Financial data based on annual reports

Company staff

Elizabeth A.

Role: Director

Appointed: 30 June 2022

Latest update: 21 March 2024

David K.

Role: Director

Appointed: 01 February 2020

Latest update: 21 March 2024

Peter G.

Role: Director

Appointed: 01 February 2020

Latest update: 21 March 2024

Alankar K.

Role: Director

Appointed: 01 February 2020

Latest update: 21 March 2024

Tony K.

Role: Director

Appointed: 21 January 2015

Latest update: 21 March 2024

People with significant control

The companies that control this firm are as follows: Hamilton Court Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 103 Wigmore Street, W1U 1QS, United Kingdom and was registered as a PSC under the registration number 13554457.

Hamilton Court Group Limited
Address: Nations House 103 Wigmore Street, London, United Kingdom, W1U 1QS, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 13554457
Notified on 3 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hamilton Court Foreign Exchange Limited
Address: 35 Ballards Lane, London, United Kingdom, N3 1XW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11366742
Notified on 1 November 2018
Ceased on 3 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hamilton Court Fx Llp
Address: 35 Ballards Lane, London, N3 1XW, United Kingdom
Legal authority United Kingdom
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc362684
Notified on 6 April 2016
Ceased on 1 November 2018
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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 February 2024
Confirmation statement last made up date 21 January 2023
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Cessation of a person with significant control Friday 3rd December 2021 (PSC07)
filed on: 12th, February 2024
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
9
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