Electronic Modular Solutions Limited
Company Profile
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MicroElectronic Modular Solutions Limited
02859840•Private Limited With Share Capital
94A Saffron Road, Wigston, Leicestershire, LE184UN
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Incorporated
06/10/1993
Company Age
32 years
Directors
2
Employees
5
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Electronic Modular Solutions Limited (02859840) is a private limited with share capital incorporated on 06/10/1993 (32 years old) and registered in leicestershire, LE184UN. The company operates under SIC code 62090 - other information technology service activities.
Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 06/10/1993
LE184UN
5 employees
Financial Overview
Total Assets
£3.42M
Liabilities
£208.5K
Net Assets
£3.21M
Est. Turnover
£2.09M
AI Estimated
Unreported
Cash
£2.36M
Key Metrics
5
Employees
2
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
87
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2025
Capital Cancellation Shares
Category:Capital
Date:03-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:06-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2013
Termination Director Company With Name
Category:Officers
Date:09-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2009
Legacy
Category:Annual Return
Date:20-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2008
Legacy
Category:Annual Return
Date:24-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2007
Legacy
Category:Annual Return
Date:19-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2006
Legacy
Category:Annual Return
Date:06-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2005
Legacy
Category:Annual Return
Date:22-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2004
Legacy
Category:Annual Return
Date:22-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2003
Legacy
Category:Annual Return
Date:16-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2002
Legacy
Category:Annual Return
Date:05-10-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2001
Legacy
Category:Annual Return
Date:11-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2000
Legacy
Category:Annual Return
Date:26-10-1999
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-1999
Legacy
Category:Annual Return
Date:20-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-1998
Legacy
Category:Mortgage
Date:05-12-1997
Legacy
Category:Annual Return
Date:30-10-1997
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-1997
Legacy
Category:Annual Return
Date:04-10-1996
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-1996
Legacy
Category:Annual Return
Date:04-10-1995
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-1995
Legacy
Category:Annual Return
Date:23-11-1994
Legacy
Category:Officers
Date:25-10-1993
Legacy
Category:Officers
Date:25-10-1993
Legacy
Category:Officers
Date:25-10-1993
Legacy
Category:Address
Date:25-10-1993
Legacy
Category:Accounts
Date:25-10-1993
Incorporation Company
Category:Incorporation
Date:06-10-1993
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/07/2026
Filing Date16/07/2025
Latest Accounts31/10/2024
Trading Addresses
Kendal House, 20 Blaby Road, Wigston, Leicestershire, LE184SB
94A Saffron Road, Wigston, LE184UNRegistered
Contact
01162775730admin@ems-imaging.cominfo@ems-imaging.comsales@ems-imaging.comsupport@ems-imaging.comems-imaging.com
94A Saffron Road, Wigston, Leicestershire, LE184UN