EMPHA-SYSTEMS LIMITED

Key Data

Status

Active

Company No.

02504079

Incorporation date

21/05/1990

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/1990)

12/01/2026

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

23/05/2025

Confirmation statement made on 2025-05-21 with no updates

View PDF (3 pages)

10/12/2024

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

25/05/2024

Confirmation statement made on 2024-05-21 with no updates

View PDF (3 pages)

12/11/2023

Micro company accounts made up to 2023-06-30

View PDF (8 pages)

14/09/2023

Change of details for Mrs Caroline Jane Callow as a person with significant control on 2018-04-08

View PDF (2 pages)

14/09/2023

Change of details for Mr David John Callow as a person with significant control on 2018-04-08

View PDF (2 pages)

12/09/2023

Change of details for Mrs Caroline Jane Callow as a person with significant control on 2018-04-08

View PDF (2 pages)

12/09/2023

Change of details for Mr David John Callow as a person with significant control on 2018-04-08

View PDF (2 pages)

11/09/2023

Change of details for Mrs Caroline Jane Callow as a person with significant control on 2018-04-08

View PDF (2 pages)

22/05/2023

Confirmation statement made on 2023-05-21 with no updates

View PDF (3 pages)

15/04/2023

Change of details for Mrs Caroline Jane Callow as a person with significant control on 2023-04-15

View PDF (2 pages)

15/04/2023

Change of details for Mr David John Callow as a person with significant control on 2023-04-15

View PDF (2 pages)

15/04/2023

Secretary's details changed for Mr David John Callow on 2023-04-15

View PDF (1 pages)

15/04/2023

Director's details changed for Mrs Caroline Jane Callow on 2023-04-15

View PDF (2 pages)

15/04/2023

Director's details changed for Mr David John Callow on 2023-04-15

View PDF (2 pages)

16/12/2022

Registered office address changed from 262 London Road South Lowestoft Suffolk NR33 0BE to 9 Elizabeth Court Kirkley Cliff Road Lowestoft NR33 0DJ on 2022-12-16

View PDF (1 pages)

04/12/2022

Micro company accounts made up to 2022-06-30

View PDF (8 pages)

01/06/2022

Confirmation statement made on 2022-05-21 with no updates

View PDF (3 pages)

16/01/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

21/05/2021

Confirmation statement made on 2021-05-21 with no updates

View PDF (3 pages)

30/01/2021

Micro company accounts made up to 2020-06-30

View PDF (8 pages)

01/06/2020

Confirmation statement made on 2020-05-21 with no updates

View PDF (3 pages)

24/11/2019

Micro company accounts made up to 2019-06-30

View PDF (7 pages)

26/05/2019

Confirmation statement made on 2019-05-21 with no updates

View PDF (3 pages)

09/09/2018

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

21/05/2018

Confirmation statement made on 2018-05-21 with updates

View PDF (4 pages)

08/04/2018

Notification of David John Callow as a person with significant control on 2018-04-01

View PDF (2 pages)

12/11/2017

Micro company accounts made up to 2017-06-30

View PDF (6 pages)

31/05/2017

Confirmation statement made on 2017-05-21 with updates

View PDF (5 pages)

04/12/2016

Micro company accounts made up to 2016-06-30

View PDF (7 pages)

23/05/2016

Annual return made up to 2016-05-21 with full list of shareholders

View PDF (5 pages)

31/01/2016

Micro company accounts made up to 2015-06-30

View PDF (4 pages)

11/06/2015

Annual return made up to 2015-05-21 with full list of shareholders

View PDF (5 pages)

11/06/2015

Director's details changed for Mr David John Callow on 2014-11-27

View PDF (2 pages)

11/06/2015

Secretary's details changed for Mr David John Callow on 2014-11-27

View PDF (1 pages)

11/06/2015

Director's details changed for Mrs Caroline Jane Callow on 2014-11-27

View PDF (2 pages)

25/11/2014

Registered office address changed from 27 Borovere Lane Alton Hampshire GU34 1PB to 262 London Road South Lowestoft Suffolk NR33 0BE on 2014-11-25

View PDF (1 pages)

16/11/2014

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

View PDF (8 pages)

01/07/2014

Annual return made up to 2014-05-21 with full list of shareholders

View PDF (5 pages)

27/10/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

02/07/2013

Annual return made up to 2013-05-21 with full list of shareholders

View PDF (5 pages)

16/09/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

04/06/2012

Annual return made up to 2012-05-21 with full list of shareholders

View PDF (5 pages)

30/12/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

22/05/2011

Annual return made up to 2011-05-21 with full list of shareholders

View PDF (5 pages)

15/11/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (3 pages)

23/05/2010

Annual return made up to 2010-05-21 with full list of shareholders

View PDF (5 pages)

23/05/2010

Director's details changed for Mrs Caroline Jane Callow on 2010-05-21

View PDF (2 pages)

23/05/2010

Director's details changed for Mr David John Callow on 2010-05-21

View PDF (2 pages)

02/01/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

25/05/2009

Return made up to 21/05/09; full list of members

View PDF (4 pages)

06/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (3 pages)

21/07/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (3 pages)

06/06/2008

Return made up to 21/05/08; full list of members

View PDF (4 pages)

08/06/2007

Return made up to 21/05/07; no change of members

View PDF (7 pages)

30/04/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (1 pages)

12/06/2006

Return made up to 21/05/06; full list of members

View PDF (8 pages)

07/04/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

27/05/2005

Return made up to 21/05/05; full list of members

View PDF (3 pages)

15/04/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (1 pages)

11/06/2004

Return made up to 21/05/04; full list of members

View PDF (8 pages)

13/04/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (1 pages)

07/06/2003

Return made up to 21/05/03; full list of members

View PDF (8 pages)

11/04/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (1 pages)

14/06/2002

Return made up to 21/05/02; full list of members

View PDF (8 pages)

09/04/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (1 pages)

08/06/2001

Return made up to 21/05/01; full list of members

View PDF (7 pages)

13/04/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (1 pages)

08/06/2000

Return made up to 21/05/00; full list of members

View PDF (7 pages)

20/04/2000

Accounts for a dormant company made up to 1999-06-30

View PDF (1 pages)

25/10/1999

Registered office changed on 25/10/99 from: 138 goldsworth road woking surrey GU21 1NE

View PDF (1 pages)

08/06/1999

Return made up to 21/05/99; no change of members

View PDF (4 pages)

21/04/1999

Accounts for a dormant company made up to 1998-06-30

View PDF (1 pages)

04/06/1998

Return made up to 21/05/98; no change of members

View PDF (4 pages)

14/04/1998

Accounts for a dormant company made up to 1997-06-30

View PDF (1 pages)

28/05/1997

Return made up to 21/05/97; full list of members

View PDF (6 pages)

07/04/1997

Accounts for a dormant company made up to 1996-06-30

View PDF (1 pages)

28/05/1996

Return made up to 21/05/96; no change of members

View PDF (6 pages)

12/04/1996

Accounts for a dormant company made up to 1995-06-30

View PDF (1 pages)

25/05/1995

Return made up to 21/05/95; no change of members

View PDF (4 pages)

31/03/1995

Accounts for a dormant company made up to 1994-06-30

View PDF (1 pages)

31/03/1995

Resolutions

View PDF (2 pages)

31/05/1994

Return made up to 21/05/94; full list of members

View PDF (0 pages)

26/04/1994

Accounts for a small company made up to 1993-06-30

View PDF (0 pages)

26/04/1994

Resolutions

View PDF (0 pages)

11/04/1994

Registered office changed on 11/04/94 from: 34 royal oak road woking surrey GU21 1PJ

View PDF (0 pages)

28/03/1994

Director's particulars changed

View PDF (0 pages)

28/03/1994

Secretary's particulars changed;director's particulars changed

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03/06/1993

Return made up to 21/05/93; no change of members

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04/05/1993

Accounts for a small company made up to 1992-06-30

View PDF (0 pages)

29/05/1992

Return made up to 21/05/92; no change of members

View PDF (0 pages)

05/12/1991

Accounts for a small company made up to 1991-06-30

View PDF (0 pages)

06/06/1991

Return made up to 21/05/91; full list of members

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22/06/1990

Ad 08/06/90--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

22/06/1990

Accounting reference date notified as 30/06

View PDF (0 pages)

31/05/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/05/1990

Incorporation

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* 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

30/06/2025

Next confirmation date

21/05/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
2
207.38K
-
0.00
-
-

2022
2
292.59K
-
0.00
-
-

2023
2
317.84K
-
0.00
-
-

2023
2
317.84K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

317.84K £8.63 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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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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06/01/2005

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

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Mixed farming

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02153348

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Description

About EMPHA-SYSTEMS LIMITED

EMPHA-SYSTEMS LIMITED is an(a) Active company incorporated on 21/05/1990 with the registered office located at 9 Elizabeth Court, Kirkley Cliff Road, Lowestoft NR33 0DJ. There is currently no active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of EMPHA-SYSTEMS LIMITED?

EMPHA-SYSTEMS LIMITED is currently Active. It was registered on 21/05/1990 .

Where is EMPHA-SYSTEMS LIMITED located?

EMPHA-SYSTEMS LIMITED is registered at 9 Elizabeth Court, Kirkley Cliff Road, Lowestoft NR33 0DJ.

What does EMPHA-SYSTEMS LIMITED do?

EMPHA-SYSTEMS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does EMPHA-SYSTEMS LIMITED have?

EMPHA-SYSTEMS LIMITED had 2 employees in 2023.

What is the latest filing for EMPHA-SYSTEMS LIMITED?

The latest filing was on 12/01/2026: Total exemption full accounts made up to 2025-06-30.