Emphasys Limited

Company Name	Emphasys Limited
Company Status	Active
Company Number	04134883
Category	Private Limited Company
Incorporation Date	3 January 2001(23 years, 4 months ago)
Previous Name	IMA Electronic Media Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities
SIC 63120	Web portals

Directors

Director Name	Mr Alexander Matthew Irwin
Date of Birth	March 1974 (Born 50 years ago)
Nationality	English
Status	Current
Appointed	01 January 2014(13 years after company formation)
Appointment Duration	10 years, 4 months
Role	IT Project Manager
Country of Residence	England
Correspondence Address	Blackbox Business Centre Beech Lane Wilmslow Cheshire SK9 5ER

Director Name	Mr Alistair James Wheeler
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(13 years after company formation)
Appointment Duration	10 years, 4 months
Role	Computer Software And Application Design
Country of Residence	England
Correspondence Address	Blackbox Business Centre Beech Lane Wilmslow Cheshire SK9 5ER

Director Name	Mr Wayne Blackledge
Date of Birth	May 1976 (Born 48 years ago)
Nationality	English
Status	Current
Appointed	01 January 2014(13 years after company formation)
Appointment Duration	10 years, 4 months
Role	Computer Software And Application Design
Country of Residence	United Kingdom
Correspondence Address	Blackbox Business Centre Beech Lane Wilmslow Cheshire SK9 5ER

Director Name	Mr Graham Shelley
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2001(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Green Close Farm Shrigley Road, Pott Shrigley Macclesfield SK10 5SG

Secretary Name	Frank Young
Nationality	British
Status	Resigned
Appointed	03 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	69 Broomfield Road Heaton Moor Stockport Cheshire SK4 4LZ

Director Name	Mr Alistair James Wheeler
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(2 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 13 September 2004)
Role	Manager
Country of Residence	England
Correspondence Address	3 Hawthorn Square Wilmslow Cheshire SK9 5EH

Secretary Name	Mr Alistair James Wheeler
Nationality	British
Status	Resigned
Appointed	28 February 2003(2 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 13 September 2004)
Role	Manager
Country of Residence	England
Correspondence Address	3 Hawthorn Square Wilmslow Cheshire SK9 5EH

Secretary Name	Eileen Race
Nationality	British
Status	Resigned
Appointed	10 February 2005(4 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 30 May 2008)
Role	Company Director
Correspondence Address	19 Winchester Road Dukinfield Cheshire SK16 5DH

Secretary Name	Chettleburgh's Secretarial Ltd (Corporation)
Status	Resigned
Appointed	03 January 2001(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Contact

Website	web.projects.co.uk/
Telephone	0161 4402790
Telephone region	Manchester

Location

Registered Address	Blackbox Business Centre Beech Lane Wilmslow Cheshire SK9 5ER
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow West and Chorley
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Alistair James Wheeler 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (1 month ago)
Next Return Due	14 April 2025 (11 months, 2 weeks from now)

Charges

5 September 2014	Delivered on: 8 September 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

11 April 2024	Confirmation statement made on 31 March 2024 with no updates (3 pages)
18 September 2023	Micro company accounts made up to 31 December 2022 (4 pages)
31 March 2023	Termination of appointment of Alexander Matthew Irwin as a director on 31 March 2023 (1 page)
31 March 2023	Confirmation statement made on 31 March 2023 with updates (4 pages)
3 January 2023	Confirmation statement made on 3 January 2023 with no updates (3 pages)
28 September 2022	Micro company accounts made up to 31 December 2021 (4 pages)
4 January 2022	Confirmation statement made on 3 January 2022 with no updates (3 pages)
30 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
23 March 2021	Resolutions RES15 ‐ Change company name resolution on 2021-03-12 (2 pages)
23 March 2021	Change of name notice (2 pages)
14 January 2021	Confirmation statement made on 3 January 2021 with updates (3 pages)
17 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
8 January 2020	Confirmation statement made on 3 January 2020 with updates (4 pages)
7 October 2019	Micro company accounts made up to 31 December 2018 (3 pages)
7 January 2019	Confirmation statement made on 3 January 2019 with no updates (3 pages)
7 October 2018	Micro company accounts made up to 31 December 2017 (3 pages)
25 June 2018	Withdrawal of a person with significant control statement on 25 June 2018 (2 pages)
25 June 2018	Notification of Alistair James Wheeler as a person with significant control on 6 April 2016 (2 pages)
16 February 2018	Registered office address changed from 54 Bramhall Lane South Bramhall Stockport SK7 1AH England to Blackbox Business Centre Beech Lane Wilmslow Cheshire SK9 5ER on 16 February 2018 (1 page)
22 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
22 January 2018	Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT to 54 Bramhall Lane South Bramhall Stockport SK7 1AH on 22 January 2018 (1 page)
6 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
6 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
13 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
13 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100 (4 pages)
28 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100 (4 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
13 October 2015	Director's details changed for Mr Wayne Blackledge on 9 October 2015 (2 pages)
13 October 2015	Director's details changed for Mr Wayne Blackledge on 9 October 2015 (2 pages)
13 October 2015	Director's details changed for Mr Wayne Blackledge on 9 October 2015 (2 pages)
2 February 2015	Statement of capital following an allotment of shares on 4 January 2015 GBP 100 (3 pages)
2 February 2015	Statement of capital following an allotment of shares on 4 January 2015 GBP 100 (3 pages)
2 February 2015	Statement of capital following an allotment of shares on 4 January 2015 GBP 100 (3 pages)
30 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 1 (4 pages)
30 January 2015	Registered office address changed from Shaw House 54 Bramhall Lane South Bramhall Cheshire SK7 1AH to C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT on 30 January 2015 (1 page)
30 January 2015	Registered office address changed from Shaw House 54 Bramhall Lane South Bramhall Cheshire SK7 1AH to C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT on 30 January 2015 (1 page)
30 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 1 (4 pages)
30 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 1 (4 pages)
23 January 2015	Previous accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
23 January 2015	Previous accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
8 September 2014	Registration of charge 041348830001, created on 5 September 2014 (8 pages)
8 September 2014	Registration of charge 041348830001, created on 5 September 2014 (8 pages)
8 September 2014	Registration of charge 041348830001, created on 5 September 2014 (8 pages)
11 April 2014	Director's details changed for Mr Alistair James Wheeler on 1 January 2014 (2 pages)
11 April 2014	Director's details changed for Mr Wayne Blackledge on 1 January 2014 (2 pages)
11 April 2014	Director's details changed for Mr Wayne Blackledge on 1 January 2014 (2 pages)
11 April 2014	Director's details changed for Mr Wayne Blackledge on 1 January 2014 (2 pages)
11 April 2014	Director's details changed for Mr Alistair James Wheeler on 1 January 2014 (2 pages)
11 April 2014	Director's details changed for Mr Alistair James Wheeler on 1 January 2014 (2 pages)
10 April 2014	Termination of appointment of Graham Shelley as a director (1 page)
10 April 2014	Director's details changed for Mr Alexander Matthew Irwin on 1 January 2014 (2 pages)
10 April 2014	Termination of appointment of Graham Shelley as a director (1 page)
10 April 2014	Director's details changed for Mr Alexander Matthew Irwin on 1 January 2014 (2 pages)
10 April 2014	Director's details changed for Mr Alexander Matthew Irwin on 1 January 2014 (2 pages)
19 March 2014	Appointment of Mr Alexander Matthew Irwin as a director (2 pages)
19 March 2014	Appointment of Mr Alexander Matthew Irwin as a director (2 pages)
19 March 2014	Appointment of Mr Wayne Blackledge as a director (2 pages)
19 March 2014	Appointment of Mr Alistair James Wheeler as a director (2 pages)
19 March 2014	Appointment of Mr Alistair James Wheeler as a director (2 pages)
19 March 2014	Appointment of Mr Wayne Blackledge as a director (2 pages)
15 January 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
15 January 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
3 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1 (3 pages)
3 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1 (3 pages)
3 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1 (3 pages)
8 April 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
8 April 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
3 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (3 pages)
3 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (3 pages)
3 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (3 pages)
27 February 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
27 February 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
3 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (3 pages)
3 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (3 pages)
3 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (3 pages)
29 March 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
29 March 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
18 February 2011	Annual return made up to 3 January 2011 with a full list of shareholders (3 pages)
18 February 2011	Annual return made up to 3 January 2011 with a full list of shareholders (3 pages)
18 February 2011	Annual return made up to 3 January 2011 with a full list of shareholders (3 pages)
31 March 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
31 March 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
20 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (4 pages)
20 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (4 pages)
20 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (4 pages)
2 April 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
2 April 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
5 January 2009	Return made up to 03/01/09; full list of members (3 pages)
5 January 2009	Return made up to 03/01/09; full list of members (3 pages)
27 June 2008	Appointment terminated secretary eileen race (1 page)
27 June 2008	Appointment terminated secretary eileen race (1 page)
9 April 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
9 April 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
7 January 2008	Return made up to 03/01/08; full list of members (2 pages)
7 January 2008	Return made up to 03/01/08; full list of members (2 pages)
6 August 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
6 August 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
9 January 2007	Return made up to 03/01/07; full list of members (2 pages)
9 January 2007	Return made up to 03/01/07; full list of members (2 pages)
3 May 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
3 May 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
23 February 2006	Return made up to 03/01/06; full list of members (2 pages)
23 February 2006	Return made up to 03/01/06; full list of members (2 pages)
13 April 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
13 April 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
22 February 2005	New secretary appointed (2 pages)
22 February 2005	New secretary appointed (2 pages)
22 February 2005	Return made up to 03/01/05; full list of members (7 pages)
22 February 2005	Return made up to 03/01/05; full list of members (7 pages)
14 September 2004	Secretary resigned;director resigned (1 page)
14 September 2004	Secretary resigned;director resigned (1 page)
7 April 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
7 April 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
22 January 2004	Return made up to 03/01/04; full list of members (7 pages)
22 January 2004	Return made up to 03/01/04; full list of members (7 pages)
22 May 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
22 May 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
28 March 2003	New secretary appointed;new director appointed (2 pages)
28 March 2003	New secretary appointed;new director appointed (2 pages)
6 March 2003	Secretary resigned (1 page)
6 March 2003	Secretary resigned (1 page)
20 January 2003	Return made up to 03/01/03; full list of members (6 pages)
20 January 2003	Return made up to 03/01/03; full list of members (6 pages)
7 March 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
7 March 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
12 February 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 January 2002	Return made up to 03/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 January 2002	Return made up to 03/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 September 2001	Registered office changed on 12/09/01 from: lowfield house 222 wellington road south stockport cheshire SK2 6RS (1 page)
12 September 2001	Registered office changed on 12/09/01 from: lowfield house 222 wellington road south stockport cheshire SK2 6RS (1 page)
2 July 2001	Accounting reference date shortened from 31/01/02 to 30/11/01 (1 page)
2 July 2001	Accounting reference date shortened from 31/01/02 to 30/11/01 (1 page)
12 January 2001	Secretary resigned (1 page)
12 January 2001	Secretary resigned (1 page)
3 January 2001	Incorporation (20 pages)
3 January 2001	Incorporation (20 pages)

Emphasys Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Business Cheshire