OpenCompanies

2 Emme Technology U.K. Limited

Company number
05524770
Status
Liquidation
Type
Private Limited Company
Incorporated
2 Aug 2005
Nature of business
Wholesale of machine tools

Registered office

Devonshire House
Manor Way
Borehamwood
WD6 1QQ

Previous names

  • 2 Emme Tecnology U.K. Ltd (until 20 Sep 2007)

Officers

NameRoleAppointedResigned
SDG SECRETARIES LIMITED Corporate-Nominee-Secretary 2 Aug 2005 2 Aug 2005
SDG REGISTRARS LIMITED Corporate-Nominee-Director 2 Aug 2005 2 Aug 2005
CIOLI, Marcello Director 2 Aug 2005 19 Apr 2007
RIGO, Franca Secretary 2 Aug 2005 30 Jun 2007
O'SHEA, Andrew Christopher Director 2 Aug 2005 22 Dec 2017
O'SHEA, Patricia Secretary 30 Jun 2007 18 Jun 2018
SIZER, Sarah Secretary 18 Jun 2018 1 Aug 2020
O'SHEA, Patricia Ann Director 17 Jan 2018 1 Aug 2020
SIZER, Sarah-Jayne Director 1 Aug 2020

Control

NameNature of controlNotifiedCeased
Andrew Christopher O'Shea Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
2 Aug 2016 22 Dec 2017
Mrs Patricia Ann O'Shea Ownership Of Shares 75 To 100 Percent
Voting Rights 25 To 50 Percent
2 Aug 2016 3 Aug 2022
Sarah-Jayne Sizer Ownership Of Shares 75 To 100 Percent 3 Aug 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2023 £18,698 - 1
31 Dec 2022 - - -
31 Dec 2021 £53,695 - 3
31 Dec 2020 £64,075 - 3
31 Dec 2019 £84,928 - 3
31 Dec 2018 - £4,087 -
31 Dec 2017 £71,723 £4,572 3
31 Dec 2016 £73,926 £8,212 3
31 Dec 2015 £66,166 £9,908 -
31 Dec 2014 £43,960 £2,818 -
31 Dec 2013 £17,088 £0 -
31 Dec 2012 -£923 £24 -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -

Connections

Registered address

989 companies are registered at this address - likely a registration agent.

Data