Electro Mechanical Systems Limited

01902502

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ENTERPRISE HOUSE 52 HOLTON ROAD, POOLE, BH16 6LT

Incorporated 04/04/1985

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46180

Agents specialised in the sale of other particular products

Officers

Mr Shaun Cole

director · Since 27/03/2015

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 4 other boards

Mr Michael Richard Davies

director · Since 27/03/2015

MANUFACTURING DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr John Alexander Sellings

director · Since 27/03/2015

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

David John Walsha

director · Since 29/10/2024

SALES & MARKETING DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 3 other boards

Persons with Significant Control

Shorelark Limited

75–100% shares

75–100% votes

Appoint directors

Enterprise House, 52 Holton Road, Poole, BH16 6LT

Reg: 09419147 · England And Wales · Limited Company

Notified 06/04/2016

Former PSCs

Mr Stewart Clive Goulding

Ceased 06/04/2016

Charges2 outstanding

charge

outstanding

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 22/03/2010Registered 25/03/2010

charge

outstanding

LLOYDS BANK PLC

Created 28/08/1991Registered 30/08/1991

charge

satisfied

LLOYDS BANK PLC

Created 28/08/1987Registered 15/09/1987Satisfied 07/02/1990

charge

satisfied

LLOYDS BANK PLC

Created 12/09/1985Registered 20/09/1985Satisfied 29/01/2011