About

Registered Number: 02217685
Date of Incorporation: 04/02/1988 (36 years and 3 months ago)
Company Status: Active
Registered Address: Technology House, Sea Street, Herne Bay, Kent, CT6 8JZ

 

Having been setup in 1988, Ems Smartcell Ltd has its registered office in Herne Bay, Kent, it's status at Companies House is "Active". There are 22 directors listed as Baudena, Stéphane Roland Henri, Love, David Robert, Mannering, Alison Margaret, Ralli, Susan Mary, Bone, Paul, Bullock, Ken, Cochard, Stéphane Angel Tarcisius, Cronin, Patrick, Crussell, Peter Charles, Davies, John Eifion, Kovsky, Michael, Lawrence, Douglas Arthur, Lawrence, Victoria Jane, Mannering, Alison Margaret, Mulvihill, Christopher Geread Robert, Muston, Laurence Richard, Ponce, Monica, Schneider, Kenneth, Somers, Kris, Stumm, Brian, Van Goethem, Jurgen, Woods, Robert Louis for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAUDENA, Stéphane Roland Henri 28 January 2019 - 1
BONE, Paul N/A 29 October 2007 1
BULLOCK, Ken 01 March 2008 31 May 2013 1
COCHARD, Stéphane Angel Tarcisius 30 April 2018 28 January 2019 1
CRONIN, Patrick 10 October 1995 08 February 2008 1
CRUSSELL, Peter Charles 18 October 2012 30 June 2013 1
DAVIES, John Eifion 15 March 2012 30 June 2013 1
KOVSKY, Michael 31 August 2017 16 March 2018 1
LAWRENCE, Douglas Arthur 18 October 1991 30 June 2013 1
LAWRENCE, Victoria Jane 01 July 2013 31 August 2017 1
MANNERING, Alison Margaret 15 March 2012 30 June 2013 1
MULVIHILL, Christopher Geread Robert 01 July 2002 30 June 2013 1
MUSTON, Laurence Richard 01 December 2007 19 November 2012 1
PONCE, Monica 31 August 2017 16 March 2018 1
SCHNEIDER, Kenneth N/A 01 November 2005 1
SOMERS, Kris 16 March 2018 24 July 2020 1
STUMM, Brian 31 August 2017 16 March 2018 1
VAN GOETHEM, Jurgen 16 March 2018 30 April 2018 1
WOODS, Robert Louis 12 May 1992 13 March 1996 1
Secretary Name Appointed Resigned Total Appointments
LOVE, David Robert 27 May 1994 08 October 2001 1
MANNERING, Alison Margaret 30 July 2015 31 August 2017 1
RALLI, Susan Mary N/A 27 May 1994 1

Filing History

Document Type Date
AP01 - Appointment of director 28 July 2020
TM01 - Termination of appointment of director 28 July 2020
CS01 - N/A 19 June 2020
CS01 - N/A 12 May 2020
AA - Annual Accounts 05 September 2019
CS01 - N/A 10 May 2019
TM01 - Termination of appointment of director 29 January 2019
AP01 - Appointment of director 29 January 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 11 May 2018
TM01 - Termination of appointment of director 09 May 2018
AP01 - Appointment of director 09 May 2018
TM01 - Termination of appointment of director 19 March 2018
TM01 - Termination of appointment of director 19 March 2018
TM01 - Termination of appointment of director 19 March 2018
AP01 - Appointment of director 19 March 2018
AP01 - Appointment of director 19 March 2018
AP01 - Appointment of director 20 September 2017
TM02 - Termination of appointment of secretary 20 September 2017
TM02 - Termination of appointment of secretary 20 September 2017
TM01 - Termination of appointment of director 20 September 2017
TM01 - Termination of appointment of director 20 September 2017
AP01 - Appointment of director 20 September 2017
AP01 - Appointment of director 20 September 2017
AP01 - Appointment of director 20 September 2017
AA01 - Change of accounting reference date 15 September 2017
CS01 - N/A 15 May 2017
AA - Annual Accounts 28 October 2016
AR01 - Annual Return 12 May 2016
AA - Annual Accounts 15 November 2015
AP03 - Appointment of secretary 31 July 2015
AP01 - Appointment of director 31 July 2015
AR01 - Annual Return 05 May 2015
CH01 - Change of particulars for director 05 May 2015
CH03 - Change of particulars for secretary 10 April 2015
AA - Annual Accounts 18 November 2014
AR01 - Annual Return 06 May 2014
AA - Annual Accounts 17 October 2013
CERTNM - Change of name certificate 09 July 2013
CH01 - Change of particulars for director 02 July 2013
AP01 - Appointment of director 01 July 2013
TM01 - Termination of appointment of director 01 July 2013
TM01 - Termination of appointment of director 01 July 2013
TM01 - Termination of appointment of director 01 July 2013
TM01 - Termination of appointment of director 01 July 2013
TM01 - Termination of appointment of director 01 July 2013
MR01 - N/A 25 June 2013
TM01 - Termination of appointment of director 17 June 2013
TM01 - Termination of appointment of director 17 June 2013
AR01 - Annual Return 10 May 2013
AD04 - Change of location of company records to the registered office 10 May 2013
AA - Annual Accounts 23 January 2013
TM01 - Termination of appointment of director 04 December 2012
AP01 - Appointment of director 18 October 2012
AR01 - Annual Return 10 May 2012
AP01 - Appointment of director 15 March 2012
AP01 - Appointment of director 15 March 2012
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 12 May 2011
AA - Annual Accounts 26 November 2010
AR01 - Annual Return 10 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 May 2010
CH01 - Change of particulars for director 10 May 2010
AA - Annual Accounts 29 September 2009
363a - Annual Return 05 May 2009
AA - Annual Accounts 12 February 2009
363a - Annual Return 07 May 2008
288a - Notice of appointment of directors or secretaries 10 March 2008
288b - Notice of resignation of directors or secretaries 10 March 2008
288a - Notice of appointment of directors or secretaries 05 December 2007
AA - Annual Accounts 16 November 2007
288b - Notice of resignation of directors or secretaries 07 November 2007
363s - Annual Return 22 May 2007
AA - Annual Accounts 29 March 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 January 2007
288c - Notice of change of directors or secretaries or in their particulars 04 January 2007
363s - Annual Return 11 May 2006
AA - Annual Accounts 23 January 2006
288b - Notice of resignation of directors or secretaries 14 November 2005
288c - Notice of change of directors or secretaries or in their particulars 28 July 2005
363s - Annual Return 16 May 2005
AA - Annual Accounts 04 February 2005
363s - Annual Return 07 May 2004
AA - Annual Accounts 14 April 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 January 2004
CERTNM - Change of name certificate 19 June 2003
363s - Annual Return 08 May 2003
AA - Annual Accounts 31 January 2003
395 - Particulars of a mortgage or charge 24 August 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 August 2002
288a - Notice of appointment of directors or secretaries 05 July 2002
363s - Annual Return 09 May 2002
AA - Annual Accounts 29 April 2002
395 - Particulars of a mortgage or charge 15 April 2002
395 - Particulars of a mortgage or charge 04 April 2002
395 - Particulars of a mortgage or charge 17 December 2001
288b - Notice of resignation of directors or secretaries 13 November 2001
288a - Notice of appointment of directors or secretaries 13 November 2001
363s - Annual Return 21 May 2001
AA - Annual Accounts 04 October 2000
395 - Particulars of a mortgage or charge 04 July 2000
363s - Annual Return 12 May 2000
AA - Annual Accounts 06 December 1999
363s - Annual Return 11 June 1999
AA - Annual Accounts 12 March 1999
363s - Annual Return 11 June 1998
AA - Annual Accounts 19 December 1997
363s - Annual Return 17 June 1997
AA - Annual Accounts 24 April 1997
288c - Notice of change of directors or secretaries or in their particulars 12 March 1997
288a - Notice of appointment of directors or secretaries 01 November 1996
363s - Annual Return 08 May 1996
AA - Annual Accounts 17 April 1996
288 - N/A 26 March 1996
363s - Annual Return 18 May 1995
AA - Annual Accounts 29 March 1995
AA - Annual Accounts 29 March 1995
288 - N/A 06 June 1994
363s - Annual Return 06 June 1994
AUD - Auditor's letter of resignation 29 March 1994
363s - Annual Return 13 May 1993
AA - Annual Accounts 23 March 1993
AA - Annual Accounts 30 July 1992
288 - N/A 16 July 1992
363s - Annual Return 15 June 1992
288 - N/A 15 June 1992
288 - N/A 02 June 1992
395 - Particulars of a mortgage or charge 25 November 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 August 1991
RESOLUTIONS - N/A 07 July 1991
123 - Notice of increase in nominal capital 07 July 1991
363b - Annual Return 04 June 1991
288 - N/A 03 January 1991
AA - Annual Accounts 01 August 1990
363 - Annual Return 01 August 1990
395 - Particulars of a mortgage or charge 31 July 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 23 May 1990
288 - N/A 25 April 1990
CERTNM - Change of name certificate 31 July 1989
363 - Annual Return 10 May 1989
AA - Annual Accounts 10 May 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 May 1989
CERTNM - Change of name certificate 07 September 1988
287 - Change in situation or address of Registered Office 28 July 1988
PUC 2 - N/A 24 June 1988
PUC 5 - N/A 24 June 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 30 March 1988
MEM/ARTS - N/A 16 March 1988
RESOLUTIONS - N/A 10 March 1988
288 - N/A 10 March 1988
288 - N/A 10 March 1988
287 - Change in situation or address of Registered Office 10 March 1988
NEWINC - New incorporation documents 04 February 1988

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 June 2013 Outstanding

N/A

Fixed charge on purchased debts which fail to vest 23 August 2002 Outstanding

N/A

Legal mortgage 27 March 2002 Fully Satisfied

N/A

Debenture 26 March 2002 Outstanding

N/A

All assets debenture 13 December 2001 Fully Satisfied

N/A

Fixed charge & floating charge 30 June 2000 Fully Satisfied

N/A

Mortgage debenture 19 November 1991 Fully Satisfied

N/A

Mortgage deed registred pursuant to an order of court dated 12.7.90 06 April 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.