E.M.S. SYSTEMS (UK) LIMITED
Company details
- Registered name
- E.M.S. SYSTEMS (UK) LIMITED
- Company number
- 03380678
- Registered office
- EGERTON HOUSE, 55 HOOLE ROAD, CHESTER, CH2 3NJ
- Company type
- Private Limited Company
- Incorporated on
- 4 June 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 62020 — Information technology consultancy activities
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 13 Jun 2027
- Confirmation statement — last
- 30 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 16/12/2025 | Corporate-secretary resigned | MAJOR COMPANY SERVICES | — |
| 16/12/2025 | Corporate-secretary resigned | MAJOR COMMPANY SERVICES LIMITED | — |
| 06/04/2016 | Person with significant control added | — | Mrs Margaret Angela Neill |
| 06/04/2016 | Person with significant control added | — | Mr Martin Edward Neill |
| 28/02/2014 | Director resigned | NEILL, Violet Jeanne | — |
| 01/03/2013 | Secretary resigned | NEILL, Margaret Angela | — |
| 01/02/2013 | Corporate-secretary appointed | — | MAJOR COMPANY SERVICES |
| 01/02/2013 | Corporate-secretary appointed | — | MAJOR COMMPANY SERVICES LIMITED |
| 12/06/1997 | Corporate-nominee-director resigned | AR NOMINEES LIMITED | — |
| 12/06/1997 | Corporate-secretary resigned | ASHBURTON SECRETARIES LIMITED | — |
| 12/06/1997 | Director appointed | — | NEILL, Violet Jeanne |
| 12/06/1997 | Secretary appointed | — | NEILL, Margaret Angela |
| 12/06/1997 | Director appointed | — | NEILL, Margaret Angela |
| 04/06/1997 | Corporate-nominee-director appointed | — | AR NOMINEES LIMITED |
| 04/06/1997 | Corporate-secretary appointed | — | ASHBURTON SECRETARIES LIMITED |
Financial highlights
No figures could be read from the accounts filed on 30 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for E.M.S. SYSTEMS (UK) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About E.M.S. SYSTEMS (UK) LIMITED (03380678)
E.M.S. SYSTEMS (UK) LIMITED is a private limited company incorporated on 4 June 1997 and registered in the United Kingdom under company number 03380678. Its registered office is at EGERTON HOUSE, 55 HOOLE ROAD, CHESTER, CH2 3NJ. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 30 June 2025. 7 active officers are on record , and the person with significant control is Mr Martin Edward Neill. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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