EMS OPERATIONS (UK) LTD

EMS OPERATIONS (UK) LTD is an active private limited company, incorporated on 4 October 2016. The nature of the business is Other information technology service activities. The company's registered office is on Exploration Drive, Leicester. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. EMS OPERATIONS (UK) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	DOCK - SPACE CITY
Address Line 2	75 EXPLORATION DRIVE
Post Town	LEICESTER
Country	UNITED KINGDOM
Postcode	LE4 5NU

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/09/2024
Last Made Up Date	30/08/2023

Return

Next Due Date	01/11/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

EMS OPERATIONS (UK) LTD

Directors

(The company's officers)

MR LAWRENCE NORMAN CARLOS BARCLAY

(~36 year old British national)

DOCK - SPACE CITY 75 EXPLORATION DRIVE, LEICESTER, LE4 5NU, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/02/2022

MR JAN HABERMANN

(~49 year old Czech national)

DOCK - SPACE CITY 75 EXPLORATION DRIVE, LEICESTER, LE4 5NU, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in CZECH REPUBLIC

Appointed on 02/02/2022

MR MICHAL RAFAL MOJZESZ

(~30 year old Polish national)

DOCK - SPACE CITY 75 EXPLORATION DRIVE, LEICESTER, LE4 5NU, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 04/10/2016

MR ANDRZEJ KAZIMIERZ PORADZISZ

(~47 year old British national)

DOCK - SPACE CITY 75 EXPLORATION DRIVE, LEICESTER, LE4 5NU, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 04/10/2016

MR HARRY JACOB THOMAS

(~34 year old British national)

BERINGEA LLP, CHARTER HOUSE 55 DRURY LANE, LONDON, WC2B 5SQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/10/2023

AVERY LAW COSEC LTD

CLUTHA HOUSE 10 STOREY'S GATE, LONDON, SW1P 3AY, UNITED KINGDOM

Current Secretary

Appointed on 18/08/2022

Shareholders

(Persons of Significant Control)

Mr Jan Habermann

(~49 year old Czech national)

Dock - Space City, 75 Exploration Drive, Leicester, LE4 5NU, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 01/03/2022

Connections

(Shared officers)

ADVERTTU LIMITED

AVERY LAW COSEC LTD

AEONINNOMATRIX LABORATORY LTD

AVERY LAW COSEC LTD

AGREED EARTH LTD

AVERY LAW COSEC LTD

AIC GLOBAL LIMITED

AVERY LAW COSEC LTD

AISTEMOS LIMITED

MR HARRY JACOB THOMAS

CG HERO LTD

MR HARRY JACOB THOMAS

CHARGIFI LIMITED

LAWRENCE NORMAN CARLOS BARCLAY

COMMONPLACE DIGITAL LTD

MR HARRY JACOB THOMAS

CONART GROUP LTD

AVERY LAW COSEC LTD

DISPOSABLE CUBICLE CURTAINS LIMITED

MR HARRY JACOB THOMAS

Source: Companies House

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)