THE EMSWORTH COMPUTER COMPANY LIMITED

THE EMSWORTH COMPUTER COMPANY LIMITED is an active private limited company, incorporated on 22 November 1996. The nature of the business is Information technology consultancy activities. The company's registered office is on Westbourne Road, Emsworth. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. THE EMSWORTH COMPUTER COMPANY LIMITED previously had the company name MS SYSTEM SERVICES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 12D THE WREN CENTRE
Address Line 2	WESTBOURNE ROAD
Post Town	EMSWORTH
County	HAMPSHIRE
Country	UNITED KINGDOM
Postcode	PO10 7SU

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/10/2024
Last Made Up Date	14/10/2023

Return

Next Due Date	11/11/2016
Last Made Up Date	14/10/2015

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)

62020 - Information technology consultancy activities

Company Name History

From 05/12/2017 onwards:

THE EMSWORTH COMPUTER COMPANY LIMITED

Prior to 05/12/2017:

MS SYSTEM SERVICES LIMITED

Directors

(The company's officers)

MRS CAROL STEVENS

(~59 year old British national)

UNIT 12D THE WREN CENTRE, WESTBOURNE ROAD, EMSWORTH, HAMPSHIRE, PO10 7SU, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/01/2019

MATTHEW JAMES STEVENS

(~57 year old British national)

UNIT 12D THE WREN CENTRE, WESTBOURNE ROAD, EMSWORTH, HAMPSHIRE, PO10 7SU, UNITED KINGDOM

Current Director
Gives occupation as IT CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 23/01/1997

CAROL STEVENS

(British national)

UNIT 12D THE WREN CENTRE, WESTBOURNE ROAD, EMSWORTH, HAMPSHIRE, PO10 7SU, UNITED KINGDOM

Current Secretary

Appointed on 23/01/1997

Shareholders

(Persons of Significant Control)

Matthew James Stevens

(~57 year old British national)

Unit 12d, The Wren Centre, Westbourne Road, Emsworth, Hampshire, PO10 7SU, 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 06/04/2016

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)