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Emex Control Systems Limited

Emex Control Systems Limited is an active company incorporated on 17 July 2007 with the registered office located in Leicester, Leicestershire. Emex Control Systems Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06315565
Private limited company
Age
18 years
Incorporated 17 July 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 April 2025 (5 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Small
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
1 Hadrian Road
Thurmaston
Leicestershire
LE4 8DU
Same address for the past 15 years
Telephone
01162609650
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1955
Director • British • Lives in England • Born in Dec 1982
Director • British • Lives in England • Born in May 1971
Emexcs Holdings Ltd
PSC
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Mutual Companies
Emexcs Holdings Ltd
Thomas Paul Clarke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£666.94K
Decreased by £453.09K (-40%)
Turnover
Unreported
Same as previous period
Employees
17
Same as previous period
Total Assets
£1.16M
Decreased by £403.45K (-26%)
Total Liabilities
-£328.09K
Decreased by £94.12K (-22%)
Net Assets
£835.34K
Decreased by £309.33K (-27%)
Debt Ratio (%)
28%
Increased by 1.25% (+5%)
Latest Activity
Confirmation Submitted
4 Months Ago on 12 May 2025
Emexcs Holdings Ltd (PSC) Appointed
6 Months Ago on 27 Mar 2025
Neil Ross (PSC) Resigned
6 Months Ago on 27 Mar 2025
Mr Thomas Paul Clarke Appointed
6 Months Ago on 27 Mar 2025
Neil Ross Resigned
6 Months Ago on 27 Mar 2025
Small Accounts Submitted
6 Months Ago on 25 Mar 2025
Own Shares Purchased
1 Year Ago on 13 Sep 2024
Shares Cancelled
1 Year 1 Month Ago on 20 Aug 2024
Paul Frederek Holmes Resigned
1 Year 1 Month Ago on 15 Aug 2024
Mr Neil Ross (PSC) Details Changed
1 Year 1 Month Ago on 15 Aug 2024
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Documents
Confirmation statement made on 28 April 2025 with updates
Submitted on 12 May 2025
Cessation of Neil Ross as a person with significant control on 27 March 2025
Submitted on 31 Mar 2025
Notification of Emexcs Holdings Ltd as a person with significant control on 27 March 2025
Submitted on 31 Mar 2025
Appointment of Mr Thomas Paul Clarke as a director on 27 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Neil Ross as a secretary on 27 March 2025
Submitted on 31 Mar 2025
Accounts for a small company made up to 31 August 2024
Submitted on 25 Mar 2025
Purchase of own shares.
Submitted on 13 Sep 2024
Resolutions
Submitted on 5 Sep 2024
Memorandum and Articles of Association
Submitted on 5 Sep 2024
Particulars of variation of rights attached to shares
Submitted on 3 Sep 2024
Repayment History
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