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EMIXA INDUSTRY SOLUTIONS LIMITED - Station Point Old Station Way, Eynsham, Witney, OX29 4TL, United Kingdom
Company Information
- Company registration number
- 10884951
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Station Point Old Station Way
- Eynsham
- Witney
- OX29 4TL
- England Station Point Old Station Way, Eynsham, Witney, OX29 4TL, England UK
Management
- Managing Directors
- BLACKWELL, Allan William
- COOK, Katryne Pauline
- DYER, Russell Simon
- MALES, Lee Stuart
- PARRY, Mark Roger
- BURGHOORN, Erik
- SIMONS, Peter-Jan
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-07-26
- Age Of Company 2017-07-26 6 years
- SIC/NACE
- 46510
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Peter-Jan Simons
- Erik Burghoorn
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ONEPLM LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2024-02-22
- Last Date: 2023-02-08
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EMIXA INDUSTRY SOLUTIONS LIMITED Company Description
- EMIXA INDUSTRY SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 10884951. Its current trading status is "live". It was registered 2017-07-26. It was previously called ONEPLM LIMITED. It has declared SIC or NACE codes as "46510". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-09-30.It can be contacted at Station Point Old Station Way .
Get EMIXA INDUSTRY SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Emixa Industry Solutions Limited - Station Point Old Station Way, Eynsham, Witney, OX29 4TL, United Kingdom
- 2017-07-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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certificate-change-of-name-company (2024-01-08) - CERTNM
keyboard_arrow_right 2023
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cessation-of-a-person-with-significant-control (2023-04-18) - PSC07
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confirmation-statement-with-updates (2023-02-10) - CS01
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change-sail-address-company-with-new-address (2023-03-31) - AD02
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move-registers-to-sail-company-with-new-address (2023-04-06) - AD03
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accounts-with-accounts-type-group (2023-04-13) - AA
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notification-of-a-person-with-significant-control (2023-04-18) - PSC01
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change-account-reference-date-company-current-extended (2023-11-08) - AA01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-08-26) - TM01
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resolution (2022-12-22) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-01) - MR01
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memorandum-articles (2022-09-29) - MA
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resolution (2022-09-29) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-08-26) - AP01
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cessation-of-a-person-with-significant-control (2022-08-26) - PSC07
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memorandum-articles (2022-12-22) - MA
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termination-secretary-company-with-name-termination-date (2022-08-26) - TM02
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confirmation-statement-with-no-updates (2022-08-08) - CS01
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mortgage-satisfy-charge-full (2022-08-12) - MR04
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notification-of-a-person-with-significant-control (2022-08-26) - PSC01
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accounts-with-accounts-type-group (2022-06-28) - AA
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appoint-corporate-secretary-company-with-name-date (2022-08-26) - AP04
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-11) - CS01
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accounts-with-accounts-type-group (2021-02-12) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-03) - AD01
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accounts-with-accounts-type-group (2020-06-29) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-04) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-03) - MR01
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confirmation-statement-with-updates (2019-08-13) - CS01
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accounts-with-accounts-type-small (2019-05-01) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-07) - AP01
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second-filing-capital-allotment-shares (2018-11-02) - RP04SH01
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resolution (2018-10-26) - RESOLUTIONS
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capital-alter-shares-subdivision (2018-08-10) - SH02
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appoint-person-director-company-with-name-date (2018-08-06) - AP01
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appoint-person-director-company-with-name-date (2018-07-18) - AP01
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notification-of-a-person-with-significant-control (2018-07-18) - PSC02
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resolution (2018-07-17) - RESOLUTIONS
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confirmation-statement-with-updates (2018-08-30) - CS01
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capital-allotment-shares (2018-07-19) - SH01
keyboard_arrow_right 2017
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resolution (2017-10-31) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-14) - AD01
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change-account-reference-date-company-current-extended (2017-08-01) - AA01
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incorporation-company (2017-07-26) - NEWINC