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Emphasys Limited WILMSLOW

Emphasys started in year 2001 as Private Limited Company with registration number 04134883. The Emphasys company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Wilmslow at Blackbox Business Centre. Postal code: SK9 5ER. Since Tuesday 23rd March 2021 Emphasys Limited is no longer carrying the name Ima Electronic Media.

The company has 2 directors, namely Wayne B., Alistair W.. Of them, Wayne B., Alistair W. have been with the company the longest, being appointed on 1 January 2014. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Emphasys Limited Address / Contact

Office Address Blackbox Business Centre
Office Address2 Beech Lane
Town Wilmslow
Post code SK9 5ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 04134883
Date of Incorporation Wed, 3rd Jan 2001
Industry Business and domestic software development
Industry Web portals
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Wayne B.

Position: Director

Appointed: 01 January 2014

Alistair W.

Position: Director

Appointed: 01 January 2014

Alexander I.

Position: Director

Appointed: 01 January 2014

Resigned: 31 March 2023

Eileen R.

Position: Secretary

Appointed: 10 February 2005

Resigned: 30 May 2008

Alistair W.

Position: Director

Appointed: 28 February 2003

Resigned: 13 September 2004

Alistair W.

Position: Secretary

Appointed: 28 February 2003

Resigned: 13 September 2004

Frank Y.

Position: Secretary

Appointed: 03 January 2001

Resigned: 28 February 2003

Graham S.

Position: Director

Appointed: 03 January 2001

Resigned: 01 January 2014

Chettleburgh's Secretarial Ltd

Position: Corporate Secretary

Appointed: 03 January 2001

Resigned: 03 January 2001

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Alistair W. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Alistair W.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Ima Electronic Media March 23, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Current Assets177 834198 834173 250
Net Assets Liabilities43 31372 392 
Other
Average Number Employees During Period444
Creditors46 66737 50027 500
Fixed Assets2 6412 0521 627
Net Current Assets Liabilities87 339107 840 
Total Assets Less Current Liabilities89 980109 892 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 18th, September 2023 		Free Download (4 pages)

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