EMP TECHNOLOGIES LIMITED

Key Data

Status

Active

Company No.

05302439

Incorporation date

02/12/2004

Size

Small

Classification

Manufacture of pumps (28.13/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2004)

01/12/2025

Termination of appointment of Gordon Albers as a director on 2025-12-01

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01/12/2025

Appointment of Mr Steve Ray as a director on 2025-12-01

View PDF (2 pages)

04/11/2025

Confirmation statement made on 2025-11-04 with no updates

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05/08/2025

Accounts for a small company made up to 2025-06-30

View PDF (15 pages)

27/11/2024

Confirmation statement made on 2024-11-27 with no updates

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08/08/2024

Accounts for a small company made up to 2024-06-30

View PDF (14 pages)

27/11/2023

Confirmation statement made on 2023-11-27 with no updates

View PDF (3 pages)

10/08/2023

Accounts for a small company made up to 2023-06-30

View PDF (13 pages)

20/12/2022

Appointment of Mr Gordon Albers as a director on 2022-12-05

View PDF (2 pages)

14/12/2022

Termination of appointment of Allan Roy as a director on 2022-12-14

View PDF (1 pages)

24/11/2022

Confirmation statement made on 2022-11-24 with no updates

View PDF (3 pages)

10/08/2022

Accounts for a small company made up to 2022-06-30

View PDF (21 pages)

07/12/2021

Confirmation statement made on 2021-11-24 with no updates

View PDF (3 pages)

06/09/2021

Accounts for a small company made up to 2021-06-30

View PDF (23 pages)

25/11/2020

Confirmation statement made on 2020-11-24 with no updates

View PDF (3 pages)

30/10/2020

Amended accounts for a small company made up to 2020-06-30

View PDF (22 pages)

21/10/2020

Total exemption full accounts made up to 2020-06-30

View PDF (14 pages)

25/11/2019

Confirmation statement made on 2019-11-24 with no updates

View PDF (3 pages)

03/09/2019

Accounts for a small company made up to 2019-06-30

View PDF (22 pages)

28/11/2018

Confirmation statement made on 2018-11-24 with no updates

View PDF (3 pages)

01/10/2018

Accounts for a small company made up to 2018-06-30

View PDF (22 pages)

24/11/2017

Confirmation statement made on 2017-11-24 with no updates

View PDF (3 pages)

16/08/2017

Accounts for a small company made up to 2017-06-30

View PDF (22 pages)

13/12/2016

Confirmation statement made on 2016-12-13 with updates

View PDF (4 pages)

02/12/2016

Confirmation statement made on 2016-12-02 with updates

View PDF (5 pages)

06/09/2016

Full accounts made up to 2016-06-30

View PDF (22 pages)

15/02/2016

Appointment of Mr Peter Conrad Kitsz as a secretary on 2016-02-15

View PDF (2 pages)

26/01/2016

Appointment of Mr Jason Dennis Midgley as a director on 2016-01-01

View PDF (2 pages)

04/01/2016

Annual return made up to 2015-12-02 with full list of shareholders

View PDF (4 pages)

08/12/2015

Termination of appointment of Nigel Timothy Clear as a secretary on 2015-11-16

View PDF (1 pages)

08/12/2015

Termination of appointment of Nigel Timothy Clear as a director on 2015-11-16

View PDF (1 pages)

26/10/2015

Full accounts made up to 2015-06-30

View PDF (18 pages)

05/01/2015

Annual return made up to 2014-12-02 with full list of shareholders

View PDF (5 pages)

03/12/2014

Full accounts made up to 2014-06-30

View PDF (18 pages)

02/12/2013

Annual return made up to 2013-12-02 with full list of shareholders

View PDF (5 pages)

18/11/2013

Full accounts made up to 2013-06-30

View PDF (17 pages)

19/03/2013

Full accounts made up to 2012-06-30

View PDF (17 pages)

05/12/2012

Annual return made up to 2012-12-02 with full list of shareholders

View PDF (5 pages)

29/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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29/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

29/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

12/12/2011

Annual return made up to 2011-12-02 with full list of shareholders

View PDF (5 pages)

24/10/2011

Full accounts made up to 2011-06-30

View PDF (16 pages)

13/01/2011

Full accounts made up to 2010-06-30

View PDF (16 pages)

02/12/2010

Annual return made up to 2010-12-02 with full list of shareholders

View PDF (5 pages)

01/12/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

28/10/2010

Resolutions

View PDF (22 pages)

06/04/2010

Full accounts made up to 2009-06-30

View PDF (15 pages)

21/12/2009

Annual return made up to 2009-12-02 with full list of shareholders

View PDF (4 pages)

18/12/2009

Director's details changed for Allan Roy on 2009-12-01

View PDF (2 pages)

18/12/2009

Director's details changed for Donald Z Ting on 2009-12-01

View PDF (2 pages)

18/12/2009

Appointment of Mr Nigel Timothy Clear as a secretary

View PDF (1 pages)

18/12/2009

Appointment of Mr Nigel Timothy Clear as a director

View PDF (2 pages)

11/12/2009

Termination of appointment of Leandro Vera as a director

View PDF (1 pages)

11/12/2009

Termination of appointment of Leandro Vera as a secretary

View PDF (1 pages)

17/12/2008

Director's change of particulars / leamdro vera / 16/12/2008

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16/12/2008

Return made up to 02/12/08; full list of members

View PDF (4 pages)

15/09/2008

Full accounts made up to 2008-06-30

View PDF (17 pages)

21/02/2008

Secretary resigned

View PDF (1 pages)

21/02/2008

New secretary appointed

View PDF (2 pages)

18/02/2008

New director appointed

View PDF (3 pages)

11/02/2008

Director resigned

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11/02/2008

Director resigned

View PDF (1 pages)

03/12/2007

Return made up to 02/12/07; full list of members

View PDF (3 pages)

04/10/2007

Full accounts made up to 2007-06-30

View PDF (17 pages)

06/01/2007

Return made up to 02/12/06; no change of members

View PDF (8 pages)

26/10/2006

Full accounts made up to 2006-06-30

View PDF (16 pages)

20/06/2006

Registered office changed on 20/06/06 from: beeches house eastern avenue burton on trent staffordshire DE13 0BB

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09/03/2006

New director appointed

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23/01/2006

New director appointed

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03/01/2006

Return made up to 02/12/05; full list of members

View PDF (7 pages)

15/11/2005

Full accounts made up to 2005-06-30

View PDF (16 pages)

26/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

18/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

18/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

05/07/2005

Ad 01/02/05--------- £ si 2@1=2 £ ic 2/4

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17/05/2005

Accounting reference date shortened from 31/12/05 to 30/06/05

View PDF (1 pages)

22/04/2005

Secretary resigned

View PDF (1 pages)

22/04/2005

New secretary appointed

View PDF (2 pages)

18/04/2005

New director appointed

View PDF (1 pages)

10/02/2005

Registered office changed on 10/02/05 from: ternion court 264-268 upper fourth street central milton keynes buckinghamshire MK9 1DP

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07/02/2005

New director appointed

View PDF (2 pages)

02/02/2005

Certificate of change of name

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27/01/2005

New secretary appointed

View PDF (2 pages)

27/01/2005

Director resigned

View PDF (1 pages)

27/01/2005

Secretary resigned

View PDF (1 pages)

02/12/2004

Incorporation

View PDF (19 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

30/06/2025

Next confirmation date

04/11/2026

Last change occurred

30/06/2025

Accounts

Small

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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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
Mr Allan Roy	Director	31/01/2005 - 14/12/2022	1
Albers, Gordon	Director	05/12/2022 - 01/12/2025	1
Ting, Donald Z	Director	31/01/2005 - Present	1
Midgley, Jason Dennis	Director	01/01/2016 - Present	2
Ray, Steve	Director	01/12/2025 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Mixed farming

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SC127217

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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

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Description

About EMP TECHNOLOGIES LIMITED

EMP TECHNOLOGIES LIMITED is an(a) Active company incorporated on 02/12/2004 with the registered office located at Faraday House Eastern Avenue, Stretton, Burton On Trent, Staffordshire DE13 0BB. There are currently 3 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 EMP TECHNOLOGIES LIMITED?

EMP TECHNOLOGIES LIMITED is currently Active. It was registered on 02/12/2004 .

Where is EMP TECHNOLOGIES LIMITED located?

EMP TECHNOLOGIES LIMITED is registered at Faraday House Eastern Avenue, Stretton, Burton On Trent, Staffordshire DE13 0BB.

What does EMP TECHNOLOGIES LIMITED do?

EMP TECHNOLOGIES LIMITED operates in the Manufacture of pumps (28.13/1 - SIC 2007) sector.

What is the latest filing for EMP TECHNOLOGIES LIMITED?

The latest filing was on 01/12/2025: Termination of appointment of Gordon Albers as a director on 2025-12-01.