Emerson Automation Solutions Ssc Uk Limited in Sharp Street WALKDEN

Emerson Automation Solutions Ssc Uk Limited WALKDEN

Emerson Automation Solutions Ssc Uk Limited is a private limited company located at Po Box 471, Sharp Street, Walkden M28 8BU. Incorporated on 1999-01-05, this 25-year-old company is run by 2 directors.
Director Alexander T., appointed on 31 August 2022. Director Sharon L., appointed on 21 June 2019.
The company is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100). According to official information there was a change of name on 2017-09-29 and their previous name was Pentair Ssc Uk Limited.
The latest confirmation statement was sent on 2023-01-05 and the deadline for the next filing is 2024-01-19. What is more, the accounts were filed on 30 September 2021 and the next filing is due on 30 September 2023.

Emerson Automation Solutions Ssc Uk Limited Address / Contact

Office Address	Po Box 471
Office Address2	Sharp Street
Town	Walkden
Post code	M28 8BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03691639
Date of Incorporation	Tue, 5th Jan 1999
Industry	Activities of head offices
End of financial Year	30th September
Company age	25 years old
Account next due date	Sat, 30th Sep 2023 (214 days after)
Account last made up date	Thu, 30th Sep 2021
Next confirmation statement due date	Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated	Thu, 5th Jan 2023

Company staff

Alexander T.

Position: Director

Appointed: 31 August 2022

Sharon L.

Position: Director

Appointed: 21 June 2019

Daniel L.

Position: Director

Appointed: 31 December 2017

Resigned: 31 August 2022

Neale F.

Position: Director

Appointed: 02 August 2017

Resigned: 21 June 2019

Marek T.

Position: Director

Appointed: 18 November 2015

Resigned: 28 April 2017

Sophie G.

Position: Secretary

Appointed: 29 May 2013

Resigned: 10 February 2020

Michael B.

Position: Director

Appointed: 29 September 2012

Resigned: 17 November 2015

Tommaso T.

Position: Director

Appointed: 29 September 2012

Resigned: 31 December 2017

Andrew B.

Position: Director

Appointed: 16 December 2011

Resigned: 29 September 2012

Anton A.

Position: Secretary

Appointed: 16 December 2011

Resigned: 29 May 2013

Richard L.

Position: Director

Appointed: 30 September 2007

Resigned: 22 July 2013

Francis M.

Position: Director

Appointed: 30 September 2007

Resigned: 29 September 2012

Alison B.

Position: Secretary

Appointed: 30 September 2007

Resigned: 16 December 2011

Graham L.

Position: Director

Appointed: 26 March 2007

Resigned: 30 September 2007

David S.

Position: Director

Appointed: 28 October 2004

Resigned: 29 September 2012

Kathryn W.

Position: Director

Appointed: 30 August 2002

Resigned: 15 March 2007

Alan D.

Position: Director

Appointed: 09 February 2000

Resigned: 13 October 2006

Roger G.

Position: Director

Appointed: 17 September 1999

Resigned: 12 November 2004

Graham L.

Position: Secretary

Appointed: 30 March 1999

Resigned: 30 September 2007

Philippe M.

Position: Director

Appointed: 15 March 1999

Resigned: 09 August 2002

David N.

Position: Director

Appointed: 15 March 1999

Resigned: 22 December 2003

Christopher T.

Position: Director

Appointed: 10 March 1999

Resigned: 29 January 2000

Delmo M.

Position: Director

Appointed: 09 February 1999

Resigned: 31 March 2000

Paula I.

Position: Secretary

Appointed: 09 February 1999

Resigned: 30 March 1999

Paula I.

Position: Director

Appointed: 09 February 1999

Resigned: 31 March 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 January 1999

Resigned: 09 February 1999

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 05 January 1999

Resigned: 09 February 1999

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As BizStats researched, there is Emerson International Holding Company Limited from London, United Kingdom. This PSC is categorised 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. Another entity in the PSC register is Vulsub Holdings Ii Limited that put London, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Vulsub Holding Ltd, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "an overseas", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Emerson International Holding Company Limited

2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	10720489
Notified on	4 August 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Vulsub Holdings Ii Limited

Emerson Accurist House 44 Baker Street, London, W1U 7AL, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	13487517
Notified on	23 July 2021
Ceased on	4 August 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Vulsub Holding Ltd

Tyco Flow Control Holdings Limited Unit 33 Spring Valley Industrial Estate, Cooil Road, Braddan, IM23 2QT, Isle Of Man

Legal authority	Isle Of Man
Legal form	Overseas
Country registered	Isle Of Man
Place registered	Companies Registry
Registration number	Fc030679
Notified on	6 April 2016
Ceased on	23 July 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Pentair Ssc Uk	September 29, 2017
Pentair Flow Control (UK)	June 29, 2015
Tyco Flow Control (UK)	December 27, 2012
Chromestand	March 19, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Friday 30th September 2022 filed on: 24th, November 2023	accounts	Free Download (35 pages)

Type		Category	Free download
AA	Full accounts data made up to Friday 30th September 2022 filed on: 24th, November 2023	accounts	Free Download (35 pages)
AA	Full accounts data made up to Thursday 30th September 2021 filed on: 20th, December 2022	accounts	Free Download (37 pages)
AA	Full accounts data made up to Wednesday 30th September 2020 filed on: 8th, October 2021	accounts	Free Download (36 pages)
AA	Full accounts data made up to Monday 30th September 2019 filed on: 22nd, December 2020	accounts	Free Download (35 pages)
AA	Full accounts data made up to Sunday 30th September 2018 filed on: 19th, August 2019	accounts	Free Download (35 pages)
AA	Full accounts data made up to Saturday 30th September 2017 filed on: 7th, November 2018	accounts	Free Download (33 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 1st, March 2018	accounts	Free Download (38 pages)
AA01	Previous accounting period shortened from Sunday 31st December 2017 to Saturday 30th September 2017 filed on: 15th, December 2017	accounts	Free Download (1 page)
AA01	Previous accounting period extended from Friday 30th September 2016 to Saturday 31st December 2016 filed on: 14th, December 2017	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Saturday 31st December 2016 to Friday 30th September 2016 filed on: 21st, September 2017	accounts	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 3rd, February 2017	accounts	Free Download (58 pages)
AR01	Annual return made up to Tuesday 5th January 2016 with full list of members filed on: 26th, January 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 14th, October 2015	accounts	Free Download (31 pages)
AR01	Annual return made up to Monday 5th January 2015 with full list of members filed on: 15th, January 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 16th, August 2014	accounts	Free Download (34 pages)
AR01	Annual return made up to Sunday 5th January 2014 with full list of members filed on: 10th, January 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 4th, October 2013	accounts	Free Download (40 pages)
AR01	Annual return made up to Saturday 5th January 2013 with full list of members filed on: 25th, January 2013	annual return	Free Download (7 pages)
AA01	Accounting period extended to Monday 31st December 2012. Originally it was Sunday 30th September 2012 filed on: 18th, December 2012	accounts	Free Download (1 page)
AA	Full accounts data made up to Friday 30th September 2011 filed on: 3rd, May 2012	accounts	Free Download (36 pages)
AR01	Annual return made up to Thursday 5th January 2012 with full list of members filed on: 26th, January 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 24th September 2010 filed on: 5th, April 2011	accounts	Free Download (38 pages)
AR01	Annual return made up to Wednesday 5th January 2011 with full list of members filed on: 6th, January 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 25th September 2009 filed on: 2nd, June 2010	accounts	Free Download (29 pages)
AR01	Annual return made up to Tuesday 5th January 2010 with full list of members filed on: 27th, January 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 26th September 2008 filed on: 1st, August 2009	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to Sunday 30th September 2007 filed on: 3rd, April 2009	accounts	Free Download (35 pages)
363a	Annual return made up to Thursday 29th January 2009 filed on: 29th, January 2009	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Saturday 30th September 2006 filed on: 30th, September 2008	accounts	Free Download (30 pages)
363a	Annual return made up to Thursday 31st January 2008 filed on: 31st, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 31st January 2008 filed on: 31st, January 2008	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to Friday 30th September 2005 filed on: 5th, July 2007	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to Friday 30th September 2005 filed on: 5th, July 2007	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to Thursday 30th September 2004 filed on: 2nd, April 2007	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to Thursday 30th September 2004 filed on: 2nd, April 2007	accounts	Free Download (29 pages)
363a	Annual return made up to Monday 12th March 2007 filed on: 12th, March 2007	annual return	Free Download (6 pages)
363a	Annual return made up to Monday 12th March 2007 filed on: 12th, March 2007	annual return	Free Download (6 pages)
363a	Annual return made up to Thursday 26th January 2006 filed on: 26th, January 2006	annual return	Free Download (6 pages)
363a	Annual return made up to Thursday 26th January 2006 filed on: 26th, January 2006	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Tuesday 30th September 2003 filed on: 4th, October 2005	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to Tuesday 30th September 2003 filed on: 4th, October 2005	accounts	Free Download (28 pages)
244	Delivery ext'd 3 mth 30/09/04 filed on: 2nd, August 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/04 filed on: 2nd, August 2005	accounts	Free Download (1 page)
363s	Annual return made up to Monday 31st January 2005 filed on: 31st, January 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 31st January 2005 filed on: 31st, January 2005	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Monday 30th September 2002 filed on: 5th, August 2004	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to Monday 30th September 2002 filed on: 5th, August 2004	accounts	Free Download (38 pages)
244	Delivery ext'd 3 mth 30/09/03 filed on: 27th, July 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/03 filed on: 27th, July 2004	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 29th January 2004 filed on: 29th, January 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to Thursday 29th January 2004 (Director's particulars changed)	annual return
363s	Annual return made up to Thursday 29th January 2004 filed on: 29th, January 2004	annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 30/09/02 filed on: 19th, July 2003	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/09/02 filed on: 19th, July 2003	accounts	Free Download (2 pages)
AA	Group of companies' accounts made up to Sunday 30th September 2001 filed on: 7th, April 2003	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to Sunday 30th September 2001 filed on: 7th, April 2003	accounts	Free Download (37 pages)
363s	Annual return made up to Thursday 20th February 2003 filed on: 20th, February 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 20th February 2003 filed on: 20th, February 2003	annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 30/09/01 filed on: 31st, July 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/01 filed on: 31st, July 2002	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Saturday 30th September 2000 filed on: 29th, March 2002	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to Saturday 30th September 2000 filed on: 29th, March 2002	accounts	Free Download (31 pages)
363s	Annual return made up to Friday 1st February 2002 filed on: 1st, February 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 1st February 2002 filed on: 1st, February 2002	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 30/09/00 filed on: 7th, August 2001	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/09/00 filed on: 7th, August 2001	accounts	Free Download (2 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 30th September 1999 filed on: 3rd, April 2001	accounts	Free Download (32 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 30th September 1999 filed on: 3rd, April 2001	accounts	Free Download (32 pages)
363s	Annual return made up to Tuesday 30th January 2001 filed on: 30th, January 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 30th January 2001 filed on: 30th, January 2001	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 30/09/99 filed on: 20th, July 2000	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/09/99 filed on: 20th, July 2000	accounts	Free Download (2 pages)
363s	Annual return made up to Friday 21st January 2000 filed on: 21st, January 2000	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 21st January 2000 filed on: 21st, January 2000	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/01/00 to 30/09/99 filed on: 20th, September 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/00 to 30/09/99 filed on: 20th, September 1999	accounts	Free Download (1 page)

Emerson Automation Solutions Ssc Uk Limited WALKDEN

Emerson Automation Solutions Ssc Uk Limited Address / Contact

Company Information / Profile

Company staff

Alexander T.

Sharon L.

Daniel L.

Neale F.

Marek T.

Sophie G.

Michael B.

Tommaso T.

Andrew B.

Anton A.

Richard L.

Francis M.

Alison B.

Graham L.

David S.

Kathryn W.

Alan D.

Roger G.

Graham L.

Philippe M.

David N.

Christopher T.

Delmo M.

Paula I.

Paula I.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

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