Emex Control Systems Limited, Thurmaston
Emex Control Systems Limited is a private limited company. Once, it was called Quarrying Electrical Services Limited (it was changed on 2007-10-26). Located at 1 Hadrian Road, Thurmaston LE4 8DU, the above-mentioned 17 years old firm was incorporated on 2007-07-17 and is officially categorised as "manufacture of electronic components" (SIC code: 26110).2 directors can be found in this company: Paul H. (appointed on 01 September 2017), Neil R. (appointed on 14 September 2007). Moving to the secretaries (1 in total), we can name: Neil R. (appointed on 12 November 2022).
| About | |
|---|---|
| Name: Emex Control Systems Limited | |
| Number: 06315565 | |
| Incorporation date: 2007-07-17 | |
| End of financial year: 31 August |
| Address: |
1 Hadrian Road Thurmaston LE4 8DU |
| SIC code: |
26110 - Manufacture of electronic components |
Company staff
People with significant control
Neil R.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Wirtgen Limited
6 April 2016 - 15 August 2024
| Address | Wirtgen Group House Overfield Park Godfrey Drive, Newark, Nottinghamshire, NG24 2UA, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 03026300 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Current Assets | 1,566,248 | 1,746,605 | 1,541,151 | 1,306,577 | 1,492,156 | 1,429,932 | 1,520,251 |
| Total Assets Less Current Liabilities | 982,291 | 1,103,831 | 1,089,450 | 1,096,283 | 1,101,407 | 1,038,626 | 1,144,676 |
The date for Emex Control Systems Limited confirmation statement filing is 2024-05-12. The most current one was sent on 2023-04-28. The due date for a subsequent accounts filing is 31 May 2024. Most recent accounts filing was submitted for the time up to 31 August 2022.
2 persons of significant control are reported in the official register, namely: Neil R. who has over 3/4 of shares, 3/4 to full of voting rights. Wirtgen Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Godfrey Drive, NG24 2UA Newark, Nottinghamshire.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| SH03 |
Report of purchase of own shares filed on: 13th, September 2024 | capital |
Free Download
(4 pages)
|
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