Emtec Solutions Limited (number SC303169) is a private limited company established on 2006-05-31. This firm is registered at 29 Brandon Street, Hamilton, South Lanarkshire ML3 6DA. Having undergone a change in 2009-11-05, the previous name this firm utilized was Emtec Facilities Limited. Emtec Solutions Limited is operating under SIC code: 43390 which stands for "other building completion and finishing".

Company details

Name Emtec Solutions Limited
Number SC303169
Date of Incorporation: May 31, 2006
End of financial year: 31 December
Address: 29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA
SIC code: 43390 - Other building completion and finishing

Moving to the 5 directors that can be found in the firm, we can name: Andrew M. (appointed on 20 December 2021), Mark C. (appointment date: 20 December 2021), Werner O. (appointed on 20 December 2021). The Companies House reports 2 persons of significant control, namely: Fr. Sauter Ag is located at Im Surinam, Basel. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Emtec Group Limited is located at Brandon Street, ML3 6DA Hamilton, South Lanarkshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2021-12-31 2022-12-31
Current Assets 896,092 585,866 633,008 1,511,070 1,301,432 1,929,979 1,121,073
Total Assets Less Current Liabilities 219,674 37,398 131,553 295,520 310,408 274,741 192,585

People with significant control

Fr. Sauter Ag
20 December 2021
Address 55 Im Surinam, Basel, Switzerland
Legal authority Laws Of Switzerland
Legal form Company Limited By Shares
Country registered Switzerland
Place registered Switzerland Companies' Registry
Registration number Ch-101.267.204
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Emtec Group Limited
6 April 2016
Address 29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered The Register Of Companies For Scotland
Registration number Sc342923
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
(AA) Small company accounts made up to Sat, 31st Dec 2022
filed on: 9th, June 2023 | accounts
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