Electro Mechanical Systems Ltd was registered on 04 April 1985, it's status is listed as "Active". Cole, Shaun, Davies, Michael Richard, Goulding, Stewart Clive, Sellings, John Alexander, Allen, David William, Davies, David Henry, Mead, Jeffery Simon, Oliver, William Brian Alexander, Seedall, Martin Russell, Swainston, Gilbert Roger are listed as directors of the company. We don't know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLE, Shaun | 27 March 2015 | - | 1 |
| DAVIES, Michael Richard | 27 March 2015 | - | 1 |
| GOULDING, Stewart Clive | 01 November 2005 | - | 1 |
| SELLINGS, John Alexander | 27 March 2015 | - | 1 |
| ALLEN, David William | N/A | 31 December 1996 | 1 |
| DAVIES, David Henry | 04 October 1993 | 31 August 2004 | 1 |
| MEAD, Jeffery Simon | N/A | 31 December 2005 | 1 |
| OLIVER, William Brian Alexander | N/A | 23 March 2010 | 1 |
| SEEDALL, Martin Russell | 01 November 2005 | 27 March 2015 | 1 |
| SWAINSTON, Gilbert Roger | N/A | 28 February 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 07 September 2020 | |
| AD01 - Change of registered office address | 07 September 2020 | |
| AA - Annual Accounts | 05 June 2020 | |
| CS01 - N/A | 12 March 2020 | |
| AUD - Auditor's letter of resignation | 19 September 2019 | |
| AA - Annual Accounts | 04 June 2019 | |
| CS01 - N/A | 01 March 2019 | |
| AA - Annual Accounts | 08 June 2018 | |
| CS01 - N/A | 28 February 2018 | |
| AA - Annual Accounts | 05 June 2017 | |
| CS01 - N/A | 01 March 2017 | |
| AA - Annual Accounts | 03 June 2016 | |
| AR01 - Annual Return | 16 March 2016 | |
| AP01 - Appointment of director | 22 April 2015 | |
| TM01 - Termination of appointment of director | 22 April 2015 | |
| AP01 - Appointment of director | 22 April 2015 | |
| AP01 - Appointment of director | 22 April 2015 | |
| RESOLUTIONS - N/A | 14 April 2015 | |
| AA - Annual Accounts | 13 April 2015 | |
| AR01 - Annual Return | 17 March 2015 | |
| AA - Annual Accounts | 27 May 2014 | |
| AR01 - Annual Return | 12 March 2014 | |
| SH06 - Notice of cancellation of shares | 18 September 2013 | |
| SH03 - Return of purchase of own shares | 18 September 2013 | |
| AA - Annual Accounts | 23 May 2013 | |
| AR01 - Annual Return | 14 March 2013 | |
| AA - Annual Accounts | 25 April 2012 | |
| AR01 - Annual Return | 12 March 2012 | |
| SH01 - Return of Allotment of shares | 06 April 2011 | |
| AR01 - Annual Return | 01 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 February 2011 | |
| AA - Annual Accounts | 12 January 2011 | |
| AD01 - Change of registered office address | 25 October 2010 | |
| RESOLUTIONS - N/A | 29 September 2010 | |
| RESOLUTIONS - N/A | 29 September 2010 | |
| RESOLUTIONS - N/A | 29 September 2010 | |
| RESOLUTIONS - N/A | 29 September 2010 | |
| RESOLUTIONS - N/A | 29 September 2010 | |
| RESOLUTIONS - N/A | 25 September 2010 | |
| TM01 - Termination of appointment of director | 28 May 2010 | |
| TM02 - Termination of appointment of secretary | 28 May 2010 | |
| SH06 - Notice of cancellation of shares | 20 April 2010 | |
| SH03 - Return of purchase of own shares | 20 April 2010 | |
| RESOLUTIONS - N/A | 30 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 25 March 2010 | |
| AR01 - Annual Return | 23 February 2010 | |
| CH01 - Change of particulars for director | 19 February 2010 | |
| CH01 - Change of particulars for director | 19 February 2010 | |
| CH01 - Change of particulars for director | 19 February 2010 | |
| CH03 - Change of particulars for secretary | 19 February 2010 | |
| AA - Annual Accounts | 12 December 2009 | |
| RESOLUTIONS - N/A | 13 October 2009 | |
| RESOLUTIONS - N/A | 13 October 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 October 2009 | |
| SH03 - Return of purchase of own shares | 13 October 2009 | |
| 363a - Annual Return | 11 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 March 2009 | |
| AA - Annual Accounts | 22 December 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 November 2008 | |
| RESOLUTIONS - N/A | 11 November 2008 | |
| RESOLUTIONS - N/A | 11 November 2008 | |
| 169 - Return by a company purchasing its own shares | 11 November 2008 | |
| RESOLUTIONS - N/A | 10 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 October 2008 | |
| 123 - Notice of increase in nominal capital | 10 October 2008 | |
| 363a - Annual Return | 20 March 2008 | |
| RESOLUTIONS - N/A | 08 February 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 February 2008 | |
| 169 - Return by a company purchasing its own shares | 30 January 2008 | |
| AA - Annual Accounts | 02 December 2007 | |
| 363s - Annual Return | 19 March 2007 | |
| RESOLUTIONS - N/A | 26 January 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 26 January 2007 | |
| 169 - Return by a company purchasing its own shares | 26 January 2007 | |
| AA - Annual Accounts | 28 November 2006 | |
| RESOLUTIONS - N/A | 25 May 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 May 2006 | |
| 363s - Annual Return | 17 March 2006 | |
| RESOLUTIONS - N/A | 02 February 2006 | |
| RESOLUTIONS - N/A | 26 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2006 | |
| 169 - Return by a company purchasing its own shares | 26 January 2006 | |
| AA - Annual Accounts | 08 December 2005 | |
| 363s - Annual Return | 15 March 2005 | |
| AA - Annual Accounts | 17 December 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 October 2004 | |
| 169 - Return by a company purchasing its own shares | 29 September 2004 | |
| RESOLUTIONS - N/A | 21 September 2004 | |
| RESOLUTIONS - N/A | 14 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2004 | |
| RESOLUTIONS - N/A | 23 July 2004 | |
| RESOLUTIONS - N/A | 23 July 2004 | |
| RESOLUTIONS - N/A | 23 July 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 July 2004 | |
| 169 - Return by a company purchasing its own shares | 25 June 2004 | |
| 363s - Annual Return | 28 February 2004 | |
| AA - Annual Accounts | 11 December 2003 | |
| RESOLUTIONS - N/A | 13 June 2003 | |
| RESOLUTIONS - N/A | 13 June 2003 | |
| RESOLUTIONS - N/A | 13 June 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 June 2003 | |
| 169 - Return by a company purchasing its own shares | 13 June 2003 | |
| 363s - Annual Return | 26 February 2003 | |
| AA - Annual Accounts | 30 December 2002 | |
| RESOLUTIONS - N/A | 12 July 2002 | |
| RESOLUTIONS - N/A | 12 July 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 02 July 2002 | |
| RESOLUTIONS - N/A | 21 June 2002 | |
| RESOLUTIONS - N/A | 21 June 2002 | |
| RESOLUTIONS - N/A | 21 June 2002 | |
| 169 - Return by a company purchasing its own shares | 21 June 2002 | |
| 363s - Annual Return | 21 February 2002 | |
| AA - Annual Accounts | 20 November 2001 | |
| RESOLUTIONS - N/A | 21 May 2001 | |
| RESOLUTIONS - N/A | 21 May 2001 | |
| RESOLUTIONS - N/A | 21 May 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 May 2001 | |
| 169 - Return by a company purchasing its own shares | 21 May 2001 | |
| 363s - Annual Return | 21 February 2001 | |
| AA - Annual Accounts | 19 December 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 31 August 2000 | |
| RESOLUTIONS - N/A | 09 August 2000 | |
| RESOLUTIONS - N/A | 09 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 August 2000 | |
| 169 - Return by a company purchasing its own shares | 09 August 2000 | |
| RESOLUTIONS - N/A | 30 June 2000 | |
| RESOLUTIONS - N/A | 30 June 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 30 June 2000 | |
| RESOLUTIONS - N/A | 04 May 2000 | |
| 169 - Return by a company purchasing its own shares | 04 May 2000 | |
| 363s - Annual Return | 28 April 2000 | |
| AA - Annual Accounts | 09 February 2000 | |
| RESOLUTIONS - N/A | 26 January 2000 | |
| RESOLUTIONS - N/A | 22 December 1999 | |
| 169 - Return by a company purchasing its own shares | 22 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 1999 | |
| 363s - Annual Return | 25 February 1999 | |
| 169 - Return by a company purchasing its own shares | 01 February 1999 | |
| AA - Annual Accounts | 21 December 1998 | |
| 363s - Annual Return | 11 March 1998 | |
| 169 - Return by a company purchasing its own shares | 05 January 1998 | |
| AA - Annual Accounts | 23 December 1997 | |
| RESOLUTIONS - N/A | 16 April 1997 | |
| RESOLUTIONS - N/A | 16 April 1997 | |
| 169 - Return by a company purchasing its own shares | 16 April 1997 | |
| 363s - Annual Return | 17 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 1997 | |
| RESOLUTIONS - N/A | 17 January 1997 | |
| 169 - Return by a company purchasing its own shares | 17 January 1997 | |
| AA - Annual Accounts | 10 December 1996 | |
| RESOLUTIONS - N/A | 13 May 1996 | |
| 169 - Return by a company purchasing its own shares | 13 May 1996 | |
| 363s - Annual Return | 26 February 1996 | |
| AA - Annual Accounts | 12 December 1995 | |
| 363s - Annual Return | 22 February 1995 | |
| AA - Annual Accounts | 05 January 1995 | |
| 288 - N/A | 04 March 1994 | |
| 363s - Annual Return | 04 March 1994 | |
| AA - Annual Accounts | 13 February 1994 | |
| 169 - Return by a company purchasing its own shares | 23 June 1993 | |
| RESOLUTIONS - N/A | 11 June 1993 | |
| 363s - Annual Return | 23 February 1993 | |
| AA - Annual Accounts | 28 January 1993 | |
| AA - Annual Accounts | 21 February 1992 | |
| 363s - Annual Return | 21 February 1992 | |
| 395 - Particulars of a mortgage or charge | 30 August 1991 | |
| 363a - Annual Return | 02 April 1991 | |
| AA - Annual Accounts | 07 March 1991 | |
| 169 - Return by a company purchasing its own shares | 16 July 1990 | |
| RESOLUTIONS - N/A | 06 July 1990 | |
| AA - Annual Accounts | 22 March 1990 | |
| 363 - Annual Return | 22 March 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 1990 | |
| 363 - Annual Return | 20 March 1989 | |
| AA - Annual Accounts | 20 March 1989 | |
| AA - Annual Accounts | 13 April 1988 | |
| 363 - Annual Return | 13 April 1988 | |
| 287 - Change in situation or address of Registered Office | 02 November 1987 | |
| 395 - Particulars of a mortgage or charge | 15 September 1987 | |
| AA - Annual Accounts | 26 January 1987 | |
| 363 - Annual Return | 26 January 1987 | |
| 288 - N/A | 22 September 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debenture | 22 March 2010 | Outstanding |
N/A |
| Single debenture | 28 August 1991 | Outstanding |
N/A |
| Mortgage | 28 August 1987 | Fully Satisfied |
N/A |
| Single debenture | 12 September 1985 | Fully Satisfied |
N/A |
