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.
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 |
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 |
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 |