EMERCOM LTD
Company Number 07341065
Status
Dissolved
Incorporated
August 10, 2010
Entity Type
Ltd
Registered Office
1 More London Place
London
SE1 2AF
61900
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2019
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
EMERCOM LTD is a British corporate entity currently listed with a status of dissolved. Registered as company #07341065, this organization has been active since August 2010. Primarily in the 61900 sector, the business maintains its official headquarters at 1 More London Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Aug 18, 2023
Insolvency
May 18, 2023
Insolvency
Aug 5, 2022
Address
Jul 21, 2021
Address
Jul 21, 2021
Address
Jul 15, 2021
Insolvency
Jul 14, 2021
Resolution
Jul 14, 2021
Insolvency
Jul 14, 2021
Persons With Significant Control
Jan 7, 2021
Officers
Oct 8, 2020
Officers
Oct 8, 2020
Address
Sep 24, 2020
Accounts
Sep 16, 2020
Confirmation Statement
Jul 13, 2020
Officers
Oct 29, 2019
Officers
Oct 28, 2019
Officers
Oct 28, 2019
Accounts
Sep 23, 2019
Confirmation Statement
Jul 9, 2019
Persons With Significant Control
May 31, 2019
Persons With Significant Control
May 31, 2019
Accounts
Feb 25, 2019
Officers
Oct 3, 2018
Officers
Oct 3, 2018
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Capita Secure Information Solutions Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Capita Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Capita Secure Information Solutions Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Keith Giles Bryan
• Ownership of shares 25 to 50 percent
Mr Simon Kraushaar
• Ownership of shares 25 to 50 percent
Board & Leadership
Board Retention
38%
over 16 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
corporate director
secretary
director
director
director
director
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