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Emr Digital Ltd LONDON

Founded in 2009, Emr Digital, classified under reg no. 07061675 is an active company. Currently registered at 10 Queen Street Place EC4R 1AG, London the company has been in the business for 15 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 18th March 2010 Emr Digital Ltd is no longer carrying the name Visibility Iq.

The firm has one director. Russell H., appointed on 30 October 2009. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Clive E. who worked with the the firm until 1 July 2011.

Emr Digital Ltd Address / Contact

Office Address 10 Queen Street Place
Town London
Post code EC4R 1AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 07061675
Date of Incorporation Fri, 30th Oct 2009
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 13th Nov 2024 (2024-11-13)
Last confirmation statement dated Mon, 30th Oct 2023

Company staff

Russell H.

Position: Director

Appointed: 30 October 2009

Peter R.

Position: Director

Appointed: 01 April 2010

Resigned: 14 March 2014

Clive E.

Position: Secretary

Appointed: 30 October 2009

Resigned: 01 July 2011

Clive E.

Position: Director

Appointed: 30 October 2009

Resigned: 01 July 2011

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats researched, there is Emr Holdings Limited from London, United Kingdom. This PSC is categorised as "a corporate", 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. The second entity in the PSC register is Russell H. This PSC owns 25-50% shares and has 25-50% voting rights.

Emr Holdings Limited

C/O Bennett Brooks & Co Limited - Suite 345 50 Eastcastle Street, Fitzrovia, London, W1W 8EA, United Kingdom

Legal authority England & Wales
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 12757441
Notified on 1 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Russell H.

Notified on 6 April 2016
Ceased on 1 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Visibility Iq March 18, 2010

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 23rd, September 2023 		Free Download (8 pages)

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