Menna Overview
Here’s a quick overview of EMERALD IT MANAGED SOLUTIONS LIMITED 👀 — a Leamington Spa based business that started in 2009.
EMERALD IT MANAGED SOLUTIONS LIMITED
- Company statusactive
- Company No06876810
- Age17 years 3 months Incorporated 14 April 2009
- Officers1
Address
2 Hamilton Terrace, Holly Walk, Leamington Spa, CV32 4LY
EMERALD IT MANAGED SOLUTIONS LIMITED is an active company incorporated on 14 April 2009 and based in Leamington Spa. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 27 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jun 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 15 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 21 Jun 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 26 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 14 Oct 2021
Notification Of A Person With Significant Control
4 Years Ago on 14 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 14 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 14 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 03 Feb 2021
Change To A Person With Significant Control
5 Years Ago on 03 Feb 2021
Change To A Person With Significant Control
5 Years Ago on 03 Feb 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 27 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 11 Jun 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 21 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 13 Jun 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 13 Dec 2018
Change To A Person With Significant Control
8 Years Ago on 12 Jun 2018
Change To A Person With Significant Control
8 Years Ago on 12 Jun 2018
Confirmation Statement With Updates
8 Years Ago on 12 Jun 2018
Capital Alter Shares Subdivision
8 Years Ago on 21 Mar 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WINDRUM, Darren | director | Jun 1981 | 14 Apr 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Emerald Business Group Limited | 30 Sept 2021 | |
| Mr Darren Windrum | Jun 1981 | 01 Jun 2016 |
| Ms Sarah Jane Windrum | Dec 1980 | 01 Jun 2016 |
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WINDRUM, Darren, WINDRUM, Sarah Jane are mutual persons.
WINDRUM, Darren, WINDRUM, Sarah Jane are mutual persons.
WINDRUM, Sarah Jane are mutual persons.
WINDRUM, Sarah Jane are mutual persons.
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Here’s a quick overview of EMERALD IT MANAGED SOLUTIONS LIMITED 👀 — a Leamington Spa based business that started in 2009.