About

Registered Number: 03424055
Date of Incorporation: 22/08/1997 (26 years and 8 months ago)
Company Status: Active
Registered Address: 14 Merrydale Drive, Croxteth Park, Liverpool, Merseyside, L11 4UD

 

Emerald Software Ltd was registered on 22 August 1997 and has its registered office in Liverpool in Merseyside, it has a status of "Active". The company has 3 directors listed as Wittek, Louis, Wittek, Yaowaret, Wittekova, Maria. We don't currently know the number of employees at Emerald Software Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WITTEK, Louis 22 August 1997 - 1
Secretary Name Appointed Resigned Total Appointments
WITTEK, Yaowaret 01 September 2006 07 May 2013 1
WITTEKOVA, Maria 22 August 1997 31 August 2006 1

Filing History

Document Type Date
CS01 - N/A 02 September 2020
AA - Annual Accounts 22 May 2020
CS01 - N/A 26 August 2019
AA - Annual Accounts 22 May 2019
CS01 - N/A 29 August 2018
AA - Annual Accounts 03 May 2018
RESOLUTIONS - N/A 16 October 2017
CS01 - N/A 04 September 2017
AA - Annual Accounts 23 May 2017
CS01 - N/A 24 August 2016
AA - Annual Accounts 04 May 2016
AR01 - Annual Return 01 September 2015
AA - Annual Accounts 19 May 2015
AR01 - Annual Return 15 September 2014
AA - Annual Accounts 07 May 2014
AR01 - Annual Return 11 September 2013
AA - Annual Accounts 08 May 2013
CH01 - Change of particulars for director 07 May 2013
TM02 - Termination of appointment of secretary 07 May 2013
AR01 - Annual Return 07 September 2012
AA - Annual Accounts 22 May 2012
AR01 - Annual Return 24 August 2011
AA - Annual Accounts 20 May 2011
AR01 - Annual Return 26 August 2010
CH01 - Change of particulars for director 25 August 2010
AA - Annual Accounts 27 May 2010
363a - Annual Return 28 August 2009
AA - Annual Accounts 28 May 2009
363a - Annual Return 27 August 2008
AA - Annual Accounts 11 June 2008
363a - Annual Return 23 August 2007
AA - Annual Accounts 02 August 2007
288a - Notice of appointment of directors or secretaries 01 September 2006
363a - Annual Return 01 September 2006
288b - Notice of resignation of directors or secretaries 01 September 2006
AA - Annual Accounts 14 July 2006
AAMD - Amended Accounts 24 March 2006
363a - Annual Return 20 September 2005
AA - Annual Accounts 05 July 2005
363s - Annual Return 03 September 2004
AA - Annual Accounts 07 June 2004
363s - Annual Return 22 September 2003
AA - Annual Accounts 29 June 2003
363s - Annual Return 18 August 2002
AA - Annual Accounts 07 June 2002
287 - Change in situation or address of Registered Office 11 December 2001
363s - Annual Return 06 September 2001
AA - Annual Accounts 16 June 2001
287 - Change in situation or address of Registered Office 14 March 2001
363s - Annual Return 25 August 2000
AA - Annual Accounts 18 May 2000
363s - Annual Return 23 August 1999
AA - Annual Accounts 22 July 1999
363s - Annual Return 18 August 1998
287 - Change in situation or address of Registered Office 30 July 1998
NEWINC - New incorporation documents 22 August 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.