Founded in 1982, Emtelle Uk Ltd has its registered office in Roxburghshire, it has a status of "Active". Rae, William George, Byllemos, Kenn, Gajos, Bernard Marian, Humar, Sanjeev, Høgfeldt, Mads Ambrosius, Kelly, John Martin, Langdon, Raphe Alun, Mainetti, Giovanni Battista, Mcintosh, Alastair, Skyum, Jane, Stockton, David, Towers, Angus Alexander, Van Melsem Kocsis, Tibor Feine Tamas are the current directors of Emtelle Uk Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RAE, William George | 01 July 2019 | - | 1 |
| BYLLEMOS, Kenn | 01 January 2008 | 18 February 2019 | 1 |
| GAJOS, Bernard Marian | 12 January 2001 | 31 December 2003 | 1 |
| HUMAR, Sanjeev | 01 February 2010 | 30 June 2011 | 1 |
| HØGFELDT, Mads Ambrosius | 31 December 2013 | 01 July 2019 | 1 |
| KELLY, John Martin | N/A | 29 January 1993 | 1 |
| LANGDON, Raphe Alun | 20 July 2001 | 27 November 2012 | 1 |
| MAINETTI, Giovanni Battista | N/A | 04 July 1991 | 1 |
| MCINTOSH, Alastair | 31 August 1991 | 01 March 1997 | 1 |
| SKYUM, Jane | 01 February 2010 | 28 March 2012 | 1 |
| STOCKTON, David | 01 January 2004 | 10 December 2010 | 1 |
| TOWERS, Angus Alexander | 23 February 2006 | 02 December 2009 | 1 |
| VAN MELSEM KOCSIS, Tibor Feine Tamas | 01 January 2008 | 01 January 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 June 2020 | |
| AA - Annual Accounts | 25 September 2019 | |
| PSC02 - N/A | 18 July 2019 | |
| PSC01 - N/A | 05 July 2019 | |
| CS01 - N/A | 05 July 2019 | |
| AP01 - Appointment of director | 05 July 2019 | |
| PSC07 - N/A | 04 July 2019 | |
| PSC07 - N/A | 04 July 2019 | |
| TM01 - Termination of appointment of director | 04 July 2019 | |
| TM01 - Termination of appointment of director | 01 March 2019 | |
| PSC07 - N/A | 01 March 2019 | |
| AA - Annual Accounts | 10 September 2018 | |
| CS01 - N/A | 19 June 2018 | |
| RESOLUTIONS - N/A | 15 May 2018 | |
| MA - Memorandum and Articles | 15 May 2018 | |
| MR04 - N/A | 25 January 2018 | |
| MR04 - N/A | 25 January 2018 | |
| AA - Annual Accounts | 29 September 2017 | |
| CS01 - N/A | 20 June 2017 | |
| AA - Annual Accounts | 13 December 2016 | |
| TM01 - Termination of appointment of director | 10 October 2016 | |
| AR01 - Annual Return | 19 July 2016 | |
| RESOLUTIONS - N/A | 20 June 2016 | |
| AA - Annual Accounts | 15 September 2015 | |
| AR01 - Annual Return | 19 June 2015 | |
| MISC - Miscellaneous document | 08 January 2015 | |
| AUD - Auditor's letter of resignation | 24 December 2014 | |
| RESOLUTIONS - N/A | 18 December 2014 | |
| MA - Memorandum and Articles | 18 December 2014 | |
| AA - Annual Accounts | 22 September 2014 | |
| AP01 - Appointment of director | 22 September 2014 | |
| AR01 - Annual Return | 30 June 2014 | |
| TM01 - Termination of appointment of director | 13 February 2014 | |
| AP01 - Appointment of director | 17 January 2014 | |
| AA - Annual Accounts | 15 August 2013 | |
| AR01 - Annual Return | 10 July 2013 | |
| AP01 - Appointment of director | 05 December 2012 | |
| TM01 - Termination of appointment of director | 29 November 2012 | |
| AA - Annual Accounts | 05 October 2012 | |
| AR01 - Annual Return | 13 July 2012 | |
| TM01 - Termination of appointment of director | 25 April 2012 | |
| AA - Annual Accounts | 20 October 2011 | |
| TM01 - Termination of appointment of director | 20 October 2011 | |
| AR01 - Annual Return | 11 July 2011 | |
| TM01 - Termination of appointment of director | 15 April 2011 | |
| TM01 - Termination of appointment of director | 05 January 2011 | |
| AA - Annual Accounts | 16 July 2010 | |
| AR01 - Annual Return | 07 July 2010 | |
| AP01 - Appointment of director | 16 February 2010 | |
| AP01 - Appointment of director | 16 February 2010 | |
| AUD - Auditor's letter of resignation | 11 February 2010 | |
| TM01 - Termination of appointment of director | 20 January 2010 | |
| TM01 - Termination of appointment of director | 29 December 2009 | |
| AA - Annual Accounts | 21 November 2009 | |
| 363a - Annual Return | 27 July 2009 | |
| AA - Annual Accounts | 03 September 2008 | |
| 363s - Annual Return | 15 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2008 | |
| 363s - Annual Return | 06 July 2007 | |
| AA - Annual Accounts | 27 March 2007 | |
| 363s - Annual Return | 05 July 2006 | |
| AA - Annual Accounts | 12 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2006 | |
| 363s - Annual Return | 06 July 2005 | |
| AA - Annual Accounts | 17 March 2005 | |
| AA - Annual Accounts | 11 October 2004 | |
| 363s - Annual Return | 25 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2004 | |
| AA - Annual Accounts | 06 November 2003 | |
| 363s - Annual Return | 29 August 2003 | |
| 419a(Scot) - N/A | 21 March 2003 | |
| 419a(Scot) - N/A | 21 March 2003 | |
| 419a(Scot) - N/A | 21 March 2003 | |
| 419a(Scot) - N/A | 20 September 2002 | |
| 419a(Scot) - N/A | 20 September 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 June 2002 | |
| 363s - Annual Return | 24 June 2002 | |
| AA - Annual Accounts | 07 May 2002 | |
| 410(Scot) - N/A | 12 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 October 2001 | |
| 466(Scot) - N/A | 27 September 2001 | |
| 466(Scot) - N/A | 27 September 2001 | |
| 466(Scot) - N/A | 27 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2001 | |
| AA - Annual Accounts | 13 August 2001 | |
| 363s - Annual Return | 13 June 2001 | |
| CERTNM - Change of name certificate | 02 April 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 February 2001 | |
| AA - Annual Accounts | 18 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 September 2000 | |
| 466(Scot) - N/A | 07 July 2000 | |
| 466(Scot) - N/A | 07 July 2000 | |
| 466(Scot) - N/A | 07 July 2000 | |
| 363s - Annual Return | 06 July 2000 | |
| 410(Scot) - N/A | 28 June 2000 | |
| 410(Scot) - N/A | 28 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 2000 | |
| 410(Scot) - N/A | 16 December 1999 | |
| AA - Annual Accounts | 27 October 1999 | |
| 363s - Annual Return | 21 June 1999 | |
| 287 - Change in situation or address of Registered Office | 18 January 1999 | |
| AA - Annual Accounts | 28 October 1998 | |
| 363s - Annual Return | 22 June 1998 | |
| 410(Scot) - N/A | 24 December 1997 | |
| AA - Annual Accounts | 03 October 1997 | |
| 363s - Annual Return | 26 June 1997 | |
| MEM/ARTS - N/A | 15 April 1997 | |
| CERTNM - Change of name certificate | 28 February 1997 | |
| RESOLUTIONS - N/A | 27 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 1997 | |
| 123 - Notice of increase in nominal capital | 27 February 1997 | |
| RESOLUTIONS - N/A | 26 February 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 February 1997 | |
| AA - Annual Accounts | 19 August 1996 | |
| 363s - Annual Return | 08 July 1996 | |
| 410(Scot) - N/A | 28 May 1996 | |
| 410(Scot) - N/A | 28 May 1996 | |
| 288 - N/A | 29 February 1996 | |
| AA - Annual Accounts | 29 June 1995 | |
| 363s - Annual Return | 16 June 1995 | |
| 288 - N/A | 02 June 1995 | |
| 288 - N/A | 01 December 1994 | |
| 419a(Scot) - N/A | 15 November 1994 | |
| 419a(Scot) - N/A | 15 November 1994 | |
| 410(Scot) - N/A | 10 November 1994 | |
| 410(Scot) - N/A | 02 November 1994 | |
| 410(Scot) - N/A | 02 November 1994 | |
| 419a(Scot) - N/A | 24 June 1994 | |
| 419a(Scot) - N/A | 24 June 1994 | |
| AA - Annual Accounts | 21 June 1994 | |
| 363s - Annual Return | 21 June 1994 | |
| 363s - Annual Return | 17 June 1993 | |
| AA - Annual Accounts | 18 May 1993 | |
| 288 - N/A | 10 February 1993 | |
| 363s - Annual Return | 29 June 1992 | |
| AA - Annual Accounts | 08 June 1992 | |
| 288 - N/A | 27 May 1992 | |
| 288 - N/A | 04 February 1992 | |
| 288 - N/A | 11 September 1991 | |
| 288 - N/A | 11 September 1991 | |
| 288 - N/A | 03 September 1991 | |
| 363a - Annual Return | 12 August 1991 | |
| AA - Annual Accounts | 12 August 1991 | |
| 466(Scot) - N/A | 21 February 1991 | |
| 466(Scot) - N/A | 18 February 1991 | |
| 410(Scot) - N/A | 05 September 1990 | |
| 466(Scot) - N/A | 24 August 1990 | |
| 410(Scot) - N/A | 02 August 1990 | |
| 363 - Annual Return | 25 July 1990 | |
| AA - Annual Accounts | 16 July 1990 | |
| 363 - Annual Return | 16 August 1989 | |
| AA - Annual Accounts | 16 August 1989 | |
| 288 - N/A | 16 January 1989 | |
| 363 - Annual Return | 22 July 1988 | |
| AA - Annual Accounts | 22 July 1988 | |
| AA - Annual Accounts | 31 July 1987 | |
| 363 - Annual Return | 27 July 1987 | |
| 363 - Annual Return | 10 March 1987 | |
| 288 - N/A | 28 January 1987 | |
| AA - Annual Accounts | 12 September 1986 | |
| CERTNM - Change of name certificate | 13 December 1982 | |
| NEWINC - New incorporation documents | 12 July 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 01 November 2001 | Fully Satisfied |
N/A |
| Floating charge | 09 June 2000 | Fully Satisfied |
N/A |
| Floating charge | 09 June 2000 | Fully Satisfied |
N/A |
| Standard security | 02 December 1999 | Outstanding |
N/A |
| Standard security | 15 December 1997 | Fully Satisfied |
N/A |
| Legal mortgage | 09 May 1996 | Fully Satisfied |
N/A |
| Legal mortgage | 09 May 1996 | Fully Satisfied |
N/A |
| Standard security | 02 November 1994 | Fully Satisfied |
N/A |
| Floating charge | 28 October 1994 | Outstanding |
N/A |
| Fixed charge on book debts | 28 October 1994 | Outstanding |
N/A |
| Standard security | 20 August 1990 | Fully Satisfied |
N/A |
| Debenture & floating charge | 30 July 1990 | Fully Satisfied |
N/A |
| Standard security | 16 February 1983 | Fully Satisfied |
N/A |
| Bond & floating charge | 26 January 1983 | Fully Satisfied |
N/A |
