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EMMI TECHNOLOGIES LIMITED

EMMI TECHNOLOGIES LIMITED is an active private limited company, incorporated on 22 August 2023. The nature of the business includes Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. and three other classifications. The company's registered office is on Gallows Hill, Warwick. The company's next accounts are due on 22 May 2025, and fall under the accounts category: No Accounts Filed. EMMI TECHNOLOGIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15088894
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/08/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1INNOVATION CENTRE
Address Line 2GALLOWS HILL
Post TownWARWICK
CountryUNITED KINGDOM
PostcodeCV34 6UW

Accounts

Accounting Reference Date31st August
Accounts Next Due Date22/05/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date04/09/2024
Last Made Up DateNot available

Return

Next Due Date19/09/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
62012 - Business and domestic software development
72190 - Other research and experimental development on natural sciences and engineering
86900 - Other human health activities

Company Name History

From incorporation onwards:
EMMI TECHNOLOGIES LIMITED

Directors

(The company's officers)
MR EMILIO ERNESTO MACHADO JR
(~56 year old American national)
INNOVATION CENTRE GALLOWS HILL, WARWICK, CV34 6UW, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 22/08/2023
MR RUDI OTTO RYSHWAY
(~67 year old British national)
INNOVATION CENTRE GALLOWS HILL, WARWICK, CV34 6UW, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 14/09/2023
EBS CORPORATE SERVICES LIMITED
(British national)
INNOVATION CENTRE GALLOWS HILL, WARWICK, CV34 6UW, UNITED KINGDOM
  • Current Secretary
Appointed on 22/08/2023

Shareholders

(Persons of Significant Control)
Mr Emilio Ernesto Machado Jr
(~56 year old American national)
Innovation Centre, Gallows Hill, Warwick, CV34 6UW, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 22/08/2023

Connections

(Shared officers)
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

EMMI TECHNOLOGIES LIMITED: Maps

Maps show the location of the postcode of the registered office, CV34 6UW.

Map of EMMI TECHNOLOGIES LIMITED at local scale
Map of EMMI TECHNOLOGIES LIMITED at local scale
Map of EMMI TECHNOLOGIES LIMITED at district scale
Map of EMMI TECHNOLOGIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV34 6UW

Other companies with registered offices in CV34 6UW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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