Electronic Memory Services Limited LONDON


Electronic Memory Services started in year 1995 as Private Limited Company with registration number 03049912. The Electronic Memory Services company has been functioning successfully for 29 years now and its status is active. The firm's office is based in London at Thornton House. Postal code: SW19 4NG.

The firm has one director. Nicholas V., appointed on 26 April 1995. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Richard B. and who left the the firm on 3 October 2001. In addition, there is one former secretary - Ian A. who worked with the the firm until 1 April 1999.

Electronic Memory Services Limited Address / Contact

Office Address Thornton House
Office Address2 Thornton Road
Town London
Post code SW19 4NG
Country of origin United Kingdom

Company Information / Profile

Registration Number 03049912
Date of Incorporation Wed, 26th Apr 1995
Industry Information technology consultancy activities
End of financial Year 30th April
Company age 29 years old
Account next due date Wed, 31st Jan 2024 (58 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated Thu, 6th Apr 2023

Company staff

Nicholas V.

Position: Director

Appointed: 26 April 1995

White Corfield Company Services Limited

Position: Corporate Secretary

Appointed: 25 May 2000

Resigned: 11 July 2019

Bes Registrars

Position: Corporate Secretary

Appointed: 01 October 1998

Resigned: 25 May 2000

Richard B.

Position: Director

Appointed: 05 April 1996

Resigned: 03 October 2001

Irene H.

Position: Nominee Secretary

Appointed: 26 April 1995

Resigned: 26 April 1995

Business Information Research & Reporting Limited

Position: Nominee Director

Appointed: 26 April 1995

Resigned: 26 April 1995

Ian A.

Position: Secretary

Appointed: 26 April 1995

Resigned: 01 April 1999

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats established, there is Nicholas V. The abovementioned PSC and has 75,01-100% shares.

Nicholas V.

Notified on 1 April 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand5 536363 93848313 5254 5015 91231 073
Current Assets12 8121 4895 93120 64236 11046 31547 10651 11555 240
Debtors5 8801 2531 79319 95922 38541 61432 19450 91253 967
Net Assets Liabilities47-21 373   1 536-21 052-22 928-13 260
Other Debtors3 650  53616 89531 40621 66431 48237 080
Property Plant Equipment1 8891 8041 3531 015761570427320240
Total Inventories1 3962002002002002009 000200200
Other
Accumulated Amortisation Impairment Intangible Assets28 85935 70338 20338 20338 20338 20338 20338 203 
Accumulated Depreciation Impairment Property Plant Equipment3 7051 6042 0552 3932 6472 8382 9813 0883 168
Average Number Employees During Period   111111
Bank Borrowings Overdrafts4 2857 611   1 88424 00022 13316 706
Corporation Tax Payable5 7782 0664 87611 33522 58330 90426 18429 55334 221
Corporation Tax Recoverable    5 49010 20810 20813 57516 047
Creditors4 28527 16620 35021 36535 82845 34924 00022 13316 706
Fixed Assets11 2334 3041 353      
Increase From Amortisation Charge For Year Intangible Assets 6 8442 500      
Increase From Depreciation Charge For Year Property Plant Equipment 60245133825419114310780
Intangible Assets9 3442 500       
Intangible Assets Gross Cost38 20338 20338 20338 20338 20338 20338 20338 203 
Net Current Assets Liabilities-6 901-25 677-14 419-7232829662 521-1 1153 206
Number Shares Issued Fully Paid 100100100     
Other Creditors2 80015 00715 4748 7297 8036 9466 9326 4345 577
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 2 703       
Other Disposals Property Plant Equipment 2 703       
Other Taxation Social Security Payable1 990   6164 5841 1028142 408
Par Value Share 111     
Profit Loss  8 30727 35817 7519 493-22 588-1 8769 668
Property Plant Equipment Gross Cost5 5943 4083 4083 4083 4083 4083 4083 408 
Total Additions Including From Business Combinations Property Plant Equipment 517       
Total Assets Less Current Liabilities4 332-21 373-13 0662921 0431 5362 948-7953 446
Trade Creditors Trade Payables1 5552 482 1 3014 8261 0314 3671 6003 828
Trade Debtors Trade Receivables2 2301 2531 79319 423  3225 855840

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Sat, 30th Apr 2022
filed on: 27th, June 2023
Free Download (10 pages)

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