EMEX CONTROL SYSTEMS LIMITED

Key Data

Status

Active

Company No.

06315565

Incorporation date

17/07/2007

Size

Total Exemption Full

Classification

Manufacture of electronic components (26.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/2023)

28/04/2026

Confirmation statement made on 2026-04-28 with updates

View PDF (4 pages)

16/01/2026

Total exemption full accounts made up to 2025-08-31

View PDF (8 pages)

12/05/2025

Confirmation statement made on 2025-04-28 with updates

View PDF (5 pages)

31/03/2025

Termination of appointment of Neil Ross as a secretary on 2025-03-27

View PDF (1 pages)

31/03/2025

Appointment of Mr Thomas Paul Clarke as a director on 2025-03-27

View PDF (2 pages)

31/03/2025

Cessation of Neil Ross as a person with significant control on 2025-03-27

View PDF (1 pages)

31/03/2025

Notification of Emexcs Holdings Ltd as a person with significant control on 2025-03-27

View PDF (2 pages)

25/03/2025

Accounts for a small company made up to 2024-08-31

View PDF (10 pages)

13/09/2024

Purchase of own shares.

View PDF (4 pages)

05/09/2024

Memorandum and Articles of Association

View PDF (45 pages)

05/09/2024

Resolutions

View PDF (2 pages)

03/09/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

03/09/2024

Change of share class name or designation

View PDF (2 pages)

20/08/2024

Cancellation of shares. Statement of capital on 2024-08-15

View PDF (4 pages)

16/08/2024

Cessation of Wirtgen Limited as a person with significant control on 2024-08-15

View PDF (1 pages)

16/08/2024

Change of details for Mr Neil Ross as a person with significant control on 2024-08-15

View PDF (2 pages)

16/08/2024

Termination of appointment of Paul Frederek Holmes as a director on 2024-08-15

View PDF (1 pages)

07/05/2024

Confirmation statement made on 2024-04-28 with no updates

View PDF (3 pages)

06/02/2024

Accounts for a small company made up to 2023-08-31

View PDF (9 pages)

15/05/2023

Confirmation statement made on 2023-04-28 with updates

View PDF (5 pages)

24/03/2023

Termination of appointment of Frank Alan Newby as a secretary on 2022-11-12

View PDF (1 pages)

23/03/2023

Appointment of Mr Neil Ross as a secretary on 2022-11-12

View PDF (2 pages)

07/03/2023

Accounts for a small company made up to 2022-08-31

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-17 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

28/04/2026

Last change occurred

31/08/2025

Accounts

Total Exemption Full

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
17
1.01M
-
0.00
874.98K
-

2022
17
963.60K
-
0.00
908.72K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Newby, Frank Alan	Secretary	17/07/2007 - 12/11/2022	-
Ross, Neil	Secretary	12/11/2022 - 27/03/2025	-
Clarke, Thomas Paul	Director	27/03/2025 - Present	2
Ross, Neil	Director	14/09/2007 - Present	1
Holmes, Paul Frederek	Director	01/09/2017 - 15/08/2024	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

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Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About EMEX CONTROL SYSTEMS LIMITED

EMEX CONTROL SYSTEMS LIMITED is an(a) Active company incorporated on 17/07/2007 with the registered office located at 1 Hadrian Road, Thurmaston, Leicestershire LE4 8DU. 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 EMEX CONTROL SYSTEMS LIMITED?

EMEX CONTROL SYSTEMS LIMITED is currently Active. It was registered on 17/07/2007 .

Where is EMEX CONTROL SYSTEMS LIMITED located?

EMEX CONTROL SYSTEMS LIMITED is registered at 1 Hadrian Road, Thurmaston, Leicestershire LE4 8DU.

What does EMEX CONTROL SYSTEMS LIMITED do?

EMEX CONTROL SYSTEMS LIMITED operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for EMEX CONTROL SYSTEMS LIMITED?

The latest filing was on 28/04/2026: Confirmation statement made on 2026-04-28 with updates.