EMC PROJECTS LIMITED

Key Data

Status

Active

Company No.

01914948

Incorporation date

20/05/1985

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/1985)

16/10/2025

Confirmation statement made on 2025-10-16 with no updates

View PDF (3 pages)

06/05/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (9 pages)

20/01/2025

Termination of appointment of Sheena Isobel Cantley as a director on 2024-12-31

View PDF (1 pages)

04/10/2024

Confirmation statement made on 2024-10-04 with no updates

View PDF (3 pages)

11/07/2024

Director's details changed for Mrs Sheena Isobel Cantley on 2024-07-11

View PDF (2 pages)

01/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (9 pages)

12/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (9 pages)

09/10/2023

Confirmation statement made on 2023-10-01 with no updates

View PDF (3 pages)

27/09/2023

Appointment of Ms Claire Rose Collins as a director on 2023-09-27

View PDF (2 pages)

24/02/2023

Termination of appointment of Neil Conway Maclennan as a secretary on 2023-02-23

View PDF (1 pages)

13/10/2022

Confirmation statement made on 2022-10-11 with no updates

View PDF (3 pages)

29/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (9 pages)

28/07/2022

Satisfaction of charge 019149480005 in full

View PDF (1 pages)

28/07/2022

Satisfaction of charge 019149480003 in full

View PDF (1 pages)

28/07/2022

Satisfaction of charge 019149480006 in full

View PDF (1 pages)

28/07/2022

Satisfaction of charge 019149480004 in full

View PDF (1 pages)

28/07/2022

Satisfaction of charge 019149480007 in full

View PDF (1 pages)

09/05/2022

Registration of charge 019149480007, created on 2022-05-06

View PDF (105 pages)

03/02/2022

Appointment of Mrs Sheena Isobel Cantley as a director on 2022-02-02

View PDF (2 pages)

03/02/2022

Termination of appointment of Lesley Ann Laird as a director on 2022-02-02

View PDF (1 pages)

22/10/2021

Confirmation statement made on 2021-10-11 with no updates

View PDF (3 pages)

14/10/2021

Change of details for Element Materials Technology Warwick Ltd as a person with significant control on 2021-10-01

View PDF (2 pages)

14/10/2021

Director's details changed for Mr Thomas William Fountain on 2021-10-01

View PDF (2 pages)

01/10/2021

Registered office address changed from 10 Lower Grosvenor Place London England SW1W 0EN United Kingdom to 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA on 2021-10-01

View PDF (1 pages)

28/08/2021

Registration of charge 019149480006, created on 2021-08-20

View PDF (103 pages)

21/06/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (9 pages)

11/06/2021

Termination of appointment of Sheena Isobel Cantley as a director on 2021-06-07

View PDF (1 pages)

11/06/2021

Appointment of Mrs Lesley Ann Laird as a director on 2021-06-07

View PDF (2 pages)

23/03/2021

Termination of appointment of Ruth Catherine Prior as a director on 2021-03-16

View PDF (1 pages)

23/03/2021

Appointment of Mr Thomas William Fountain as a director on 2021-03-16

View PDF (2 pages)

04/11/2020

Appointment of Mrs Ruth Catherine Prior as a director on 2020-10-28

View PDF (2 pages)

04/11/2020

Termination of appointment of Joseph Daniel Wetz as a director on 2020-10-28

View PDF (1 pages)

03/11/2020

Appointment of Mrs Sheena Isobel Cantley as a director on 2020-10-28

View PDF (2 pages)

21/10/2020

Confirmation statement made on 2020-10-11 with no updates

View PDF (3 pages)

13/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (9 pages)

12/10/2020

Termination of appointment of Niall John Mccallum as a director on 2020-10-09

View PDF (1 pages)

19/12/2019

Appointment of Mr Neil Conway Maclennan as a secretary on 2019-12-16

View PDF (2 pages)

19/12/2019

Termination of appointment of Matthew Alexander White as a secretary on 2019-12-16

View PDF (1 pages)

19/12/2019

Termination of appointment of Charles Arthur Noall as a director on 2019-12-16

View PDF (1 pages)

19/12/2019

Appointment of Mr Niall John Mccallum as a director on 2019-12-16

View PDF (2 pages)

25/10/2019

Confirmation statement made on 2019-10-11 with no updates

View PDF (3 pages)

09/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (8 pages)

20/12/2018

Registration of charge 019149480005, created on 2018-12-14

View PDF (119 pages)

04/12/2018

Change of details for Element Materials Technology Warwick Ltd as a person with significant control on 2018-07-09

View PDF (2 pages)

24/10/2018

Confirmation statement made on 2018-10-11 with no updates

View PDF (3 pages)

23/10/2018

Register(s) moved to registered office address 10 Lower Grosvenor Place London England SW1W 0EN

View PDF (1 pages)

04/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

05/07/2018

Registered office address changed from , 5 Fleet Place, London, EC4M 7rd to 10 Lower Grosvenor Place London England SW1W 0EN on 2018-07-05

View PDF (1 pages)

23/11/2017

Director's details changed for Mr Charles Arthur Noall on 2017-05-03

View PDF (2 pages)

19/10/2017

Confirmation statement made on 2017-10-11 with updates

View PDF (4 pages)

07/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

02/08/2017

Satisfaction of charge 019149480002 in full

View PDF (1 pages)

04/07/2017

Registration of charge 019149480004, created on 2017-06-29

View PDF (84 pages)

04/07/2017

Registration of charge 019149480003, created on 2017-06-29

View PDF (82 pages)

28/10/2016

Confirmation statement made on 2016-10-11 with updates

View PDF (5 pages)

13/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

27/06/2016

Registration of charge 019149480002, created on 2016-06-17

View PDF (75 pages)

12/11/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

04/11/2015

Annual return made up to 2015-10-11 with full list of shareholders

View PDF (4 pages)

01/10/2015

Registered office address changed from , 110 Buckingham Palace Road, London, United Kingdom, SW1W 9SA, United Kingdom to 10 Lower Grosvenor Place London England SW1W 0EN on 2015-10-01

View PDF (1 pages)

01/07/2015

Memorandum and Articles of Association

View PDF (9 pages)

01/07/2015

Resolutions

View PDF (4 pages)

19/06/2015

Appointment of Mr Matthew Alexander White as a secretary on 2015-05-07

View PDF (2 pages)

18/06/2015

Termination of appointment of Georgina Nicole Pope as a secretary on 2015-05-07

View PDF (1 pages)

18/06/2015

Termination of appointment of Nicholas Mark Turner Adams as a director on 2015-05-07

View PDF (1 pages)

18/06/2015

Termination of appointment of Michael Roy David Roller as a director on 2015-05-07

View PDF (1 pages)

18/06/2015

Appointment of Mr Joseph Daniel Wetz as a director on 2015-05-07

View PDF (2 pages)

18/06/2015

Appointment of Charles Arthur Noall as a director on 2015-05-07

View PDF (2 pages)

18/06/2015

Registered office address changed from , C/O Trac Global Ltd, Trac Global Ltd Rothwell Road, Warwick, CV34 5JX to 10 Lower Grosvenor Place London England SW1W 0EN on 2015-06-18

View PDF (1 pages)

20/04/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

20/10/2014

Annual return made up to 2014-10-11 with full list of shareholders

View PDF (4 pages)

19/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

04/04/2014

Appointment of Mr Michael Roy David Roller as a director

View PDF (2 pages)

19/03/2014

Appointment of Miss Georgina Nicole Pope as a secretary

View PDF (2 pages)

19/03/2014

Termination of appointment of Brian Bodeker as a director

View PDF (1 pages)

19/03/2014

Termination of appointment of Brian Bodeker as a secretary

View PDF (1 pages)

15/10/2013

Annual return made up to 2013-10-11 with full list of shareholders

View PDF (4 pages)

26/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

17/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

16/10/2012

Annual return made up to 2012-10-11 with full list of shareholders

View PDF (4 pages)

18/10/2011

Annual return made up to 2011-10-11 with full list of shareholders

View PDF (4 pages)

30/03/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

27/10/2010

Annual return made up to 2010-10-11 with full list of shareholders

View PDF (4 pages)

30/06/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

15/10/2009

Annual return made up to 2009-10-11 with full list of shareholders

View PDF (6 pages)

15/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

15/10/2009

Director's details changed for Nicholas Mark Turner Adams on 2009-10-01

View PDF (2 pages)

15/10/2009

Director's details changed for Mr Brian Mark Bodeker on 2009-10-01

View PDF (2 pages)

15/10/2009

Secretary's details changed for Brian Mark Bodeker on 2009-10-01

View PDF (1 pages)

15/10/2009

Register inspection address has been changed

View PDF (1 pages)

15/10/2009

Registered office address changed from , C/O Cape Engineering Uk Ltd, Rothwell Road, Warwick, Warwickshire, CV34 5JX on 2009-10-15

View PDF (1 pages)

07/07/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

22/12/2008

Appointment terminated director michael wood

View PDF (1 pages)

13/10/2008

Return made up to 11/10/08; full list of members

View PDF (4 pages)

25/06/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

11/10/2007

Return made up to 11/10/07; full list of members

View PDF (2 pages)

11/10/2007

Director resigned

View PDF (1 pages)

17/09/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

07/11/2006

Return made up to 11/10/06; full list of members

View PDF (3 pages)

06/11/2006

Director resigned

View PDF (1 pages)

26/09/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

03/07/2006

New secretary appointed;new director appointed

View PDF (2 pages)

03/07/2006

New director appointed

View PDF (2 pages)

28/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

17/10/2005

Return made up to 11/10/05; full list of members

View PDF (3 pages)

17/10/2005

Director's particulars changed

View PDF (1 pages)

01/09/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

14/12/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

09/11/2004

Return made up to 11/10/04; full list of members

View PDF (8 pages)

16/06/2004

Secretary resigned

View PDF (1 pages)

11/06/2004

New director appointed

View PDF (2 pages)

11/06/2004

New secretary appointed;new director appointed

View PDF (2 pages)

11/06/2004

Registered office changed on 11/06/04 from: read woodruff, 24 cornwall road, dorchester, dorset DT1 1RX

View PDF (1 pages)

11/06/2004

Accounting reference date shortened from 31/05/05 to 31/12/04

View PDF (1 pages)

11/06/2004

Resolutions

View PDF (9 pages)

28/10/2003

Total exemption small company accounts made up to 2003-05-31

View PDF (6 pages)

02/10/2003

Return made up to 11/10/03; full list of members

View PDF (7 pages)

17/10/2002

Total exemption small company accounts made up to 2002-05-31

View PDF (6 pages)

16/10/2002

Return made up to 11/10/02; full list of members

View PDF (7 pages)

07/11/2001

Total exemption small company accounts made up to 2001-05-31

View PDF (6 pages)

03/10/2001

Return made up to 11/10/01; full list of members

View PDF (6 pages)

10/11/2000

Accounts for a small company made up to 2000-05-31

View PDF (7 pages)

13/10/2000

Return made up to 11/10/00; full list of members

View PDF (6 pages)

08/10/1999

Return made up to 11/10/99; full list of members

View PDF (6 pages)

22/09/1999

Accounts for a small company made up to 1999-05-31

View PDF (7 pages)

09/10/1998

Return made up to 11/10/98; no change of members

View PDF (4 pages)

23/09/1998

Accounts for a small company made up to 1998-05-31

View PDF (7 pages)

08/01/1998

Accounts for a small company made up to 1997-05-31

View PDF (7 pages)

28/10/1997

Return made up to 11/10/97; full list of members

View PDF (6 pages)

30/09/1997

Director's particulars changed

View PDF (1 pages)

05/02/1997

Accounts for a small company made up to 1996-05-31

View PDF (8 pages)

17/10/1996

Return made up to 11/10/96; no change of members

View PDF (4 pages)

22/03/1996

Accounts for a small company made up to 1995-05-31

View PDF (8 pages)

31/10/1995

Return made up to 18/10/95; no change of members

View PDF (4 pages)

23/02/1995

Accounts for a small company made up to 1994-05-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

17/11/1994

Return made up to 03/11/94; full list of members

View PDF (5 pages)

14/03/1994

Accounts for a small company made up to 1993-05-31

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07/12/1993

Return made up to 14/11/93; no change of members

View PDF (4 pages)

19/11/1992

Return made up to 14/11/92; no change of members

View PDF (4 pages)

10/11/1992

Full accounts made up to 1992-05-31

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31/07/1992

Particulars of mortgage/charge

View PDF (3 pages)

21/05/1992

Return made up to 14/11/91; full list of members

View PDF (5 pages)

12/05/1992

Full accounts made up to 1991-05-31

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30/08/1991

Registered office changed on 30/08/91 from: 56 high west st, dorchester, dorset, DT1 1UT

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27/03/1991

Full accounts made up to 1990-05-31

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27/03/1991

Return made up to 31/05/90; no change of members

View PDF (6 pages)

30/11/1989

Full accounts made up to 1989-05-31

View PDF (0 pages)

17/11/1989

Return made up to 14/11/89; full list of members

View PDF (4 pages)

01/03/1989

Full accounts made up to 1988-05-31

View PDF (12 pages)

01/03/1989

Return made up to 14/10/88; full list of members

View PDF (4 pages)

06/01/1988

Return made up to 24/10/87; full list of members

View PDF (3 pages)

06/01/1988

Full accounts made up to 1987-05-31

View PDF (9 pages)

30/10/1986

Return made up to 21/09/86; full list of members

View PDF (6 pages)

24/09/1986

Full accounts made up to 1986-05-31

View PDF (9 pages)

20/05/1985

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Roller, Michael Roy David	Director	19/03/2014 - 07/05/2015	76
Adams, Nicholas Mark Turner	Director	12/06/2006 - 07/05/2015	29
Mccallum, Niall John	Director	16/12/2019 - 09/10/2020	76
Collins, Claire Rose	Director	27/09/2023 - Present	65
Fountain, Thomas William	Director	16/03/2021 - Present	56

Persons with Significant Control

No PSC data available.

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Description

About EMC PROJECTS LIMITED

EMC PROJECTS LIMITED is an(a) Active company incorporated on 20/05/1985 with the registered office located at 3rd Floor Davidson Building, 5 Southampton Street, London WC2E 7HA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EMC PROJECTS LIMITED?

EMC PROJECTS LIMITED is currently Active. It was registered on 20/05/1985 .

Where is EMC PROJECTS LIMITED located?

EMC PROJECTS LIMITED is registered at 3rd Floor Davidson Building, 5 Southampton Street, London WC2E 7HA.

What does EMC PROJECTS LIMITED do?

EMC PROJECTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for EMC PROJECTS LIMITED?

The latest filing was on 16/10/2025: Confirmation statement made on 2025-10-16 with no updates.