About

Registered Number: 03164658
Date of Incorporation: 26/02/1996 (28 years and 1 month ago)
Company Status: Active
Registered Address: Unit L Castle Estate Turnpike Way, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TF

 

Having been setup in 1996, Emtec Products Ltd are based in High Wycombe, it's status in the Companies House registry is set to "Active". The business has 2 directors. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARCHANT, Ian James 01 February 2004 - 1
Secretary Name Appointed Resigned Total Appointments
SAGANOWSKI, Sandra Joy 15 April 2019 - 1

Filing History

Document Type Date
CS01 - N/A 30 April 2020
RESOLUTIONS - N/A 24 September 2019
CC04 - Statement of companies objects 24 September 2019
AA - Annual Accounts 28 August 2019
CS01 - N/A 25 April 2019
TM02 - Termination of appointment of secretary 16 April 2019
AP03 - Appointment of secretary 16 April 2019
AP01 - Appointment of director 14 January 2019
AA - Annual Accounts 13 August 2018
CS01 - N/A 26 April 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 26 April 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 29 April 2016
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 11 May 2015
AD01 - Change of registered office address 11 May 2015
MR04 - N/A 06 March 2015
MR04 - N/A 06 March 2015
AA - Annual Accounts 18 June 2014
AR01 - Annual Return 12 June 2014
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 26 April 2013
AA - Annual Accounts 11 September 2012
AR01 - Annual Return 02 May 2012
AA - Annual Accounts 10 October 2011
AR01 - Annual Return 14 July 2011
CH01 - Change of particulars for director 14 July 2011
CH01 - Change of particulars for director 13 July 2011
CH01 - Change of particulars for director 13 July 2011
CH01 - Change of particulars for director 13 July 2011
AR01 - Annual Return 11 November 2010
AP01 - Appointment of director 10 November 2010
AA - Annual Accounts 04 October 2010
AA - Annual Accounts 26 June 2009
363a - Annual Return 28 April 2009
363a - Annual Return 30 December 2008
AA - Annual Accounts 04 September 2008
363s - Annual Return 09 August 2007
363s - Annual Return 09 August 2007
AA - Annual Accounts 02 August 2007
AA - Annual Accounts 11 August 2006
288b - Notice of resignation of directors or secretaries 02 March 2006
363s - Annual Return 07 June 2005
AA - Annual Accounts 01 June 2005
288a - Notice of appointment of directors or secretaries 01 June 2004
363s - Annual Return 01 June 2004
288a - Notice of appointment of directors or secretaries 23 April 2004
AA - Annual Accounts 23 April 2004
AA - Annual Accounts 15 July 2003
363s - Annual Return 27 February 2003
AA - Annual Accounts 27 September 2002
395 - Particulars of a mortgage or charge 22 April 2002
363s - Annual Return 27 February 2002
AA - Annual Accounts 04 October 2001
363s - Annual Return 19 February 2001
AA - Annual Accounts 23 October 2000
363s - Annual Return 11 May 2000
AA - Annual Accounts 08 November 1999
363s - Annual Return 22 April 1999
AA - Annual Accounts 12 November 1998
363s - Annual Return 10 March 1998
288a - Notice of appointment of directors or secretaries 24 February 1998
AA - Annual Accounts 26 November 1997
CERTNM - Change of name certificate 29 August 1997
288a - Notice of appointment of directors or secretaries 14 May 1997
363s - Annual Return 30 April 1997
287 - Change in situation or address of Registered Office 30 April 1997
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 05 November 1996
395 - Particulars of a mortgage or charge 10 April 1996
288 - N/A 09 April 1996
288 - N/A 28 March 1996
287 - Change in situation or address of Registered Office 21 March 1996
NEWINC - New incorporation documents 26 February 1996

Mortgages & Charges

Description Date Status Charge by
Charge of deposit 17 April 2002 Fully Satisfied

N/A

Fixed and floating charge 03 April 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.