EMTEC PRODUCTS LIMITED

EMTEC PRODUCTS LIMITED is an active private limited company, incorporated on 26 February 1996. The nature of the business is Construction of commercial buildings. The company's registered office is on Turnpike Way, High Wycombe. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Small. EMTEC PRODUCTS LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	UNIT L CASTLE ESTATE TURNPIKE WAY
Address Line 2	CRESSEX BUSINESS PARK
Post Town	HIGH WYCOMBE
County	BUCKINGHAMSHIRE
Postcode	HP12 3TF

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	07/05/2024
Last Made Up Date	23/04/2023

Return

Next Due Date	21/05/2017
Last Made Up Date	23/04/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings

Company Name History

From incorporation onwards:

EMTEC PRODUCTS LIMITED

Directors

(The company's officers)

IAN JAMES MARCHANT

(~54 year old British national)

HAMPDEN VILLAS 258 MAIN ROAD, NAPHILL, BUCKINGHAMSHIRE, HP14 4RX

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

Appointed on 01/02/2004

MICHAEL GUY ROBERTS

(~78 year old British national)

INVERNESS THE FRIARY, OLD WINDSOR, WINDSOR, BERKSHIRE, SL4 2NS

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

Appointed on 01/03/1998

MR RICHARD THOMAS ROBERTS

(~83 year old British national)

NO 3 GLEN CHESS, LOUDWATER LANE, RICKMANSWORTH, HERTFORDSHIRE, WD3 4HQ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 18/03/1996

MRS SANDRA JOY SAGANOWSKI

(~51 year old British national)

UNIT L CASTLE ESTATE TURNPIKE WAY, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TF

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2019

MR JAMES REID TAIT

(~51 year old British national)

UNIT L CASTLE ESTATE TURNPIKE WAY, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TF, ENGLAND

Current Director
Gives occupation as MECHANICAL ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 01/06/2010

MRS SANDRA JOY SAGANOWSKI

UNIT L CASTLE ESTATE TURNPIKE WAY, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TF

Current Secretary

Appointed on 15/04/2019

Connections

(Shared officers)

CASAIRE LIMITED

MR RICHARD THOMAS ROBERTS

CONSTANT AIR SYSTEMS LIMITED

MICHAEL GUY ROBERTS
MR RICHARD THOMAS ROBERTS
MRS SANDRA JOY SAGANOWSKI

D.& B.DEVELOPMENTS LIMITED

MICHAEL GUY ROBERTS

GLEN CHESS ENFRANCHISEMENT COMPANY LIMITED

MR RICHARD THOMAS ROBERTS

LINDSAY COURT MANAGEMENT (HIGH WYCOMBE) LIMITED

MICHAEL GUY ROBERTS

RUISLIP VILLAGE TRUST LIMITED(THE)

MR JAMES REID TAIT

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)