Emerson Energy Systems (UK) Limited in 44 Baker Street LONDON - W1U 7AL

You are here: bizstats.co.uk > a-z index > E list > EM list > EME list > EMER list

Emerson Energy Systems (UK) Limited LONDON

Founded in 1999, Emerson Energy Systems (UK), classified under reg no. 03898925 is an active company. Currently registered at Second Floor, Accurist House W1U 7AL, London the company has been in the business for twenty five years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30. Since 2000/01/26 Emerson Energy Systems (UK) Limited is no longer carrying the name Pitchsell.

The firm has 2 directors, namely Kin M., Bente B.. Of them, Bente B. has been with the company the longest, being appointed on 30 November 2016 and Kin M. has been with the company for the least time - from 29 June 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Emerson Energy Systems (UK) Limited Address / Contact

Office Address	Second Floor, Accurist House
Office Address2	44 Baker Street
Town	London
Post code	W1U 7AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03898925
Date of Incorporation	Thu, 23rd Dec 1999
Industry	Manufacture of electric motors, generators and transformers
End of financial Year	30th September
Company age	25 years old
Account next due date	Sun, 30th Jun 2024 (47 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 6th Jan 2024 (2024-01-06)
Last confirmation statement dated	Fri, 23rd Dec 2022

Company staff

Kin M.

Position: Director

Appointed: 29 June 2021

Bente B.

Position: Director

Appointed: 30 November 2016

Martin F.

Position: Director

Appointed: 30 November 2016

Resigned: 29 June 2021

Derek S.

Position: Director

Appointed: 30 November 2016

Resigned: 12 June 2023

Eamon R.

Position: Director

Appointed: 10 May 2016

Resigned: 30 November 2016

Stephen W.

Position: Director

Appointed: 03 March 2016

Resigned: 30 November 2016

David N.

Position: Director

Appointed: 01 November 2008

Resigned: 16 December 2015

Anthony M.

Position: Secretary

Appointed: 21 March 2006

Resigned: 30 November 2016

Janet W.

Position: Secretary

Appointed: 30 May 2002

Resigned: 21 March 2006

Janet W.

Position: Director

Appointed: 30 May 2002

Resigned: 02 November 2008

Ian B.

Position: Director

Appointed: 18 April 2002

Resigned: 21 March 2006

Harald T.

Position: Director

Appointed: 07 January 2002

Resigned: 30 September 2007

Peter W.

Position: Director

Appointed: 09 August 2000

Resigned: 22 May 2002

Rolf P.

Position: Director

Appointed: 09 August 2000

Resigned: 08 January 2007

Louis M.

Position: Director

Appointed: 09 August 2000

Resigned: 31 December 2001

Stephen W.

Position: Secretary

Appointed: 31 March 2000

Resigned: 15 June 2002

Carl B.

Position: Director

Appointed: 25 February 2000

Resigned: 09 August 2000

Carl B.

Position: Secretary

Appointed: 25 February 2000

Resigned: 17 February 2009

Howard L.

Position: Director

Appointed: 25 February 2000

Resigned: 09 August 2000

James S.

Position: Director

Appointed: 25 February 2000

Resigned: 09 August 2000

Peter H.

Position: Director

Appointed: 25 February 2000

Resigned: 10 January 2003

Abogado Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 20 January 2000

Resigned: 10 January 2003

Abogado Custodians Limited

Position: Corporate Nominee Director

Appointed: 20 January 2000

Resigned: 25 February 2000

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 23 December 1999

Resigned: 20 January 2000

Luciene James Limited

Position: Nominee Director

Appointed: 23 December 1999

Resigned: 20 January 2000

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we identified, there is Emerson Holding Company Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Emerson Holding Company Limited

Accurist House Baker Street 44, London, W1U 7AL, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	01790726
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Pitchsell	January 26, 2000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 7th, July 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 7th, July 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 15th, December 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 24th, December 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/09/30 filed on: 18th, November 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 2nd, August 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/09/30 filed on: 29th, June 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/09/30 filed on: 30th, May 2017	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2015/09/30 filed on: 5th, July 2016	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/23 filed on: 19th, January 2016	annual return	Free Download (4 pages)
SH01	630100.00 GBP is the capital in company's statement on 2016/01/19	capital
AA	Total exemption full accounts record for the accounting period up to 2014/09/30 filed on: 22nd, June 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/23 filed on: 13th, January 2015	annual return	Free Download (4 pages)
SH01	630100.00 GBP is the capital in company's statement on 2015/01/13	capital
AA	Total exemption full accounts record for the accounting period up to 2013/09/30 filed on: 20th, February 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/23 filed on: 10th, January 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/09/30 filed on: 8th, February 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/23 filed on: 8th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/09/30 filed on: 8th, February 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/23 filed on: 9th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/09/30 filed on: 11th, May 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/23 filed on: 21st, February 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/09/30 filed on: 10th, March 2010	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/23 filed on: 2nd, February 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/09/30 filed on: 26th, January 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2009/01/05 with complete member list filed on: 5th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/09/30 filed on: 5th, March 2008	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2008/02/15 with complete member list filed on: 15th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/02/15 with complete member list filed on: 15th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 20th, March 2007	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 20th, March 2007	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2007/01/09 with complete member list filed on: 9th, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/01/09 with complete member list filed on: 9th, January 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 31st, May 2006	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 31st, May 2006	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2006/03/24 with complete member list filed on: 24th, March 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/03/24 with complete member list filed on: 24th, March 2006	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 7th, June 2005	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 7th, June 2005	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2005/01/10 with complete member list filed on: 10th, January 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/01/10 with complete member list filed on: 10th, January 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/03/01 with complete member list filed on: 1st, March 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/03/01 with complete member list filed on: 1st, March 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 19th, January 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 19th, January 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 9th, April 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 9th, April 2003	accounts	Free Download (18 pages)
363s	Annual return drawn up to 2003/01/16 with complete member list filed on: 16th, January 2003	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2003/01/16 with complete member list filed on: 16th, January 2003	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 29th, August 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 29th, August 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 19th, April 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 19th, April 2002	accounts	Free Download (18 pages)
363a	Annual return drawn up to 2002/02/26 with complete member list filed on: 26th, February 2002	annual return	Free Download (8 pages)
363a	Annual return drawn up to 2002/02/26 with complete member list filed on: 26th, February 2002	annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 30/09/00 filed on: 11th, June 2001	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/09/00 filed on: 11th, June 2001	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2001/02/07 with complete member list filed on: 7th, February 2001	annual return	Free Download (8 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
363s	Annual return drawn up to 2001/02/07 with complete member list filed on: 7th, February 2001	annual return	Free Download (8 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
225	Accounting reference date shortened from 31/12/00 to 30/09/00 filed on: 6th, March 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/00 to 30/09/00 filed on: 6th, March 2000	accounts	Free Download (1 page)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.