Emc Systems Ltd

06098307

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

320 Firecrest Court Centre Park, Warrington, WA1 1RG

Incorporated 12/02/2007

Previously known as

Brookson (5158g) Limited · until 18/02/2008

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Derek Joseph Marley

director · Since 05/04/2007

DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 3 other boards

Mrs Elizabeth Marley

director · Since 06/04/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 1 other board

Derek Joseph Marley

director · Since 05/04/2007

British · England · Age 74

Elizabeth Marley

director · Since 06/04/2013

British · United Kingdom · Age 72

Former

Brookson Directors Limited

corporate nominee director · Resigned 05/04/2007

Jordan Secretaries Limited

corporate nominee secretary · Resigned 10/07/2008

Persons with Significant Control

Mr Derek Joseph Marley

25–50% shares

25–50% votes

British · England · Age 74

320 Firecrest Court, Centre Park, Warrington, WA1 1RG

Notified 09/11/2017

Mrs Elizabeth Marley

50–75% shares

50–75% votes

Appoint directors

British · United Kingdom · Age 72

320 Firecrest Court, Centre Park, Warrington, WA1 1RG

Notified 09/11/2017

Change History

officer appointed → MARLEY, Derek Joseph

2026-08-05

officer appointed → MARLEY, Elizabeth, Mrs

2026-08-05

status → active

2026-08-05

Active

type → ltd

2026-08-05

Private Limited Company

address line1 → 320 Firecrest Court Centre Park

2026-08-05

320 FIRECREST COURT

post town → Warrington

2026-08-05

WARRINGTON