Electronic Modular Services started in year 1967 as Private Limited Company with registration number 00917296. The Electronic Modular Services company has been functioning successfully for fifty seven years now and its status is active. The firm's office is based in Sea Street Herne Bay at Technology House. Postal code: CT6 8JZ.
The company has 3 directors, namely Arman S., Daniel K. and John D.. Of them, John D. has been with the company the longest, being appointed on 15 March 2012 and Arman S. has been with the company for the least time - from 12 February 2024. At the moment 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.
| Office Address | Technology House |
| Office Address2 | Herne Bay West Trading Estate |
| Town | Sea Street Herne Bay |
| Post code | CT6 8JZ |
| Country of origin | United Kingdom |
| Registration Number | 00917296 |
| Date of Incorporation | Thu, 5th Oct 1967 |
| Industry | Manufacture of other electrical equipment |
| End of financial Year | 30th November |
| Company age | 57 years old |
| Account next due date | Thu, 30th Nov 2023 (150 days after) |
| Account last made up date | Tue, 30th Nov 2021 |
| Next confirmation statement due date | Fri, 5th Jan 2024 (2024-01-05) |
| Last confirmation statement dated | Thu, 22nd Dec 2022 |
Position: Director
Appointed: 12 February 2024
Position: Director
Appointed: 14 October 2022
Position: Director
Appointed: 15 March 2012
The list of persons with significant control that own or have control over the company consists of 2 names. As we researched, there is Carrier Uk Holdings Limited from Ashford, England. 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 persons with significant control register is Ems Security Group Limited that entered Herne Bay, England 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.
Carrier Uk Holdings Limited
1st Floor Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | The Registrar Of Companies |
| Registration number | 06774387 |
| Notified on | 3 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ems Security Group Limited
Technology House Sea Street, Herne Bay, CT6 8JZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 03037609 |
| Notified on | 6 April 2016 |
| Ceased on | 3 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-11-30 filed on: 8th, December 2023 |
accounts | Free Download (17 pages) |
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