EMERGENT NETWORK INTELLIGENCE LIMITED

Key Data

Status

Active

Company No.

08108539

Incorporation date

18/06/2012

Size

Audit Exemption Subsidiary

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/2012)

01/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

01/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

01/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (36 pages)

01/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (14 pages)

18/06/2025

Confirmation statement made on 2025-06-18 with no updates

View PDF (3 pages)

23/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

23/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

23/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (38 pages)

23/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

18/06/2024

Confirmation statement made on 2024-06-18 with no updates

View PDF (3 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

29/06/2023

Confirmation statement made on 2023-06-18 with updates

View PDF (4 pages)

04/04/2023

Termination of appointment of Brian Robert Aird as a director on 2023-02-09

View PDF (1 pages)

01/02/2023

Full accounts made up to 2021-12-31

View PDF (20 pages)

30/01/2023

Appointment of Mr Chris Charles Sawford as a director on 2023-01-27

View PDF (2 pages)

26/01/2023

Termination of appointment of Joe Pendle as a director on 2022-09-05

View PDF (1 pages)

29/09/2022

Previous accounting period shortened from 2021-12-31 to 2021-12-30

View PDF (1 pages)

20/06/2022

Confirmation statement made on 2022-06-18 with no updates

View PDF (3 pages)

15/12/2021

Registered office address changed from Collingwood Buildings 38 Collingwood Street Newcastle upon Tyne NE1 1JF United Kingdom to 22 Bishopsgate London EC2N 4BQ on 2021-12-15

View PDF (1 pages)

06/10/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

17/08/2021

Termination of appointment of Christopher Campbell as a director on 2021-06-09

View PDF (1 pages)

22/06/2021

Confirmation statement made on 2021-06-18 with updates

View PDF (4 pages)

08/04/2021

Appointment of Mr Thomas Wong as a director on 2021-04-08

View PDF (2 pages)

08/04/2021

Termination of appointment of Kenneth Edward Thompson as a director on 2021-04-08

View PDF (1 pages)

08/04/2021

Appointment of Mr Thomas Wong as a secretary on 2021-04-08

View PDF (2 pages)

08/04/2021

Termination of appointment of Kenneth Thompson as a secretary on 2021-04-08

View PDF (1 pages)

25/03/2021

Register(s) moved to registered inspection location 22 Bishopsgate London EC2N 4BQ

View PDF (1 pages)

24/03/2021

Register inspection address has been changed to 22 Bishopsgate London EC2N 4BQ

View PDF (1 pages)

03/02/2021

Full accounts made up to 2019-12-31

View PDF (21 pages)

27/08/2020

Appointment of Mr Brian Robert Aird as a director on 2020-08-27

View PDF (2 pages)

18/06/2020

Confirmation statement made on 2020-06-18 with no updates

View PDF (3 pages)

02/12/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

01/07/2019

Confirmation statement made on 2019-06-18 with no updates

View PDF (3 pages)

01/04/2019

Full accounts made up to 2017-12-31

View PDF (21 pages)

20/08/2018

Confirmation statement made on 2018-06-18 with no updates

View PDF (3 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

10/07/2017

Confirmation statement made on 2017-06-18 with updates

View PDF (4 pages)

10/07/2017

Termination of appointment of William Raichle as a director on 2017-05-05

View PDF (1 pages)

06/07/2017

Notification of Verisk Analytics, Inc as a person with significant control on 2017-02-24

View PDF (2 pages)

27/02/2017

Appointment of Mr Kenneth Thompson as a director on 2017-02-24

View PDF (2 pages)

27/02/2017

Appointment of Mr William Raichle as a director on 2017-02-24

View PDF (2 pages)

24/02/2017

Previous accounting period shortened from 2017-06-30 to 2016-12-31

View PDF (1 pages)

24/02/2017

Appointment of Mr Kenneth Thompson as a secretary on 2017-02-24

View PDF (2 pages)

24/02/2017

Appointment of Mr Joe Pendle as a director on 2017-02-24

View PDF (2 pages)

24/02/2017

Termination of appointment of Adrienne Marie Campbell as a director on 2017-02-24

View PDF (1 pages)

01/12/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

30/06/2016

Annual return made up to 2016-06-18 with full list of shareholders

View PDF (6 pages)

30/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

04/02/2016

Registered office address changed from Unity House Dudley Road County Durham DL1 4GG to Collingwood Buildings 38 Collingwood Street Newcastle upon Tyne NE1 1JF on 2016-02-04

View PDF (1 pages)

02/07/2015

Annual return made up to 2015-06-18 with full list of shareholders

View PDF (4 pages)

12/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

05/03/2015

Appointment of Mrs Adrienne Marie Campbell as a director on 2015-03-01

View PDF (2 pages)

31/07/2014

Annual return made up to 2014-06-18 with full list of shareholders

View PDF (3 pages)

11/04/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (3 pages)

24/06/2013

Annual return made up to 2013-06-18 with full list of shareholders

View PDF (3 pages)

18/06/2012

Incorporation

View PDF (24 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

18/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

30/12/2025

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
Sawford, Chris Charles	Director	27/01/2023 - Present	6
Aird, Brian Robert	Director	27/08/2020 - 09/02/2023	58
Wong, Thomas C	Director	08/04/2021 - Present	40
Pendle, Joe	Director	23/02/2017 - 04/09/2022	2

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

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Description

About EMERGENT NETWORK INTELLIGENCE LIMITED

EMERGENT NETWORK INTELLIGENCE LIMITED is an(a) Active company incorporated on 18/06/2012 with the registered office located at 22 Bishopsgate, London EC2N 4BQ. 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 EMERGENT NETWORK INTELLIGENCE LIMITED?

EMERGENT NETWORK INTELLIGENCE LIMITED is currently Active. It was registered on 18/06/2012 .

Where is EMERGENT NETWORK INTELLIGENCE LIMITED located?

EMERGENT NETWORK INTELLIGENCE LIMITED is registered at 22 Bishopsgate, London EC2N 4BQ.

What does EMERGENT NETWORK INTELLIGENCE LIMITED do?

EMERGENT NETWORK INTELLIGENCE LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for EMERGENT NETWORK INTELLIGENCE LIMITED?

The latest filing was on 01/09/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.