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Home > England & Wales Companies > EMERALD TECHNOLOGY SERVICES LTD
Company Information for

EMERALD TECHNOLOGY SERVICES LTD

2ND FLOOR STANFORD GATE, SOUTH ROAD, BRIGHTON, BN1 6SB,
Company Registration Number
04635361
Private Limited Company
Active

Company Overview

About Emerald Technology Services Ltd
EMERALD TECHNOLOGY SERVICES LTD was founded on 2003-01-13 and has its registered office in Brighton. The organisation's status is listed as "Active". Emerald Technology Services Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EMERALD TECHNOLOGY SERVICES LTD
 
Legal Registered Office
2ND FLOOR STANFORD GATE
SOUTH ROAD
BRIGHTON
BN1 6SB
Other companies in BN3
 
Previous Names
EMERALD SOFTWARE LTD20/09/2017
EMERALD SOFTWARE LIMITED08/09/2015
Filing Information
Company Number 04635361
Company ID Number 04635361
Date formed 2003-01-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB201810563  
Last Datalog update: 2024-02-06 21:42:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMERALD TECHNOLOGY SERVICES LTD
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Companies with same name EMERALD TECHNOLOGY SERVICES LTD
The following companies were found which have the same name as EMERALD TECHNOLOGY SERVICES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EMERALD TECHNOLOGY SERVICES, INC. 10900 NE 4TH ST # 1850 BELLEVUE WA 980048341 Dissolved Company formed on the 1999-01-13
EMERALD TECHNOLOGY SERVICES INC 6574 NORTH STATE ROAD 7 COCONUT CREEK FL 33073 Inactive Company formed on the 2007-11-05

Company Officers of EMERALD TECHNOLOGY SERVICES LTD

Current Directors
Officer Role Date Appointed
NICK MARTIN DOYLE
 Director 2003-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
HAZEL DOYLE
 Company Secretary 2003-01-13 2009-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICK MARTIN DOYLE ROLEUP LTD Director 2015-07-27 CURRENT 2015-07-27 Dissolved 2016-03-15
NICK MARTIN DOYLE FIVEWISE LTD Director 2015-05-14 CURRENT 2015-05-14 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-01-13CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES
2022-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-02-10Director's details changed for Mr Nick Martin Doyle on 2009-10-01
2022-02-10CH01Director's details changed for Mr Nick Martin Doyle on 2009-10-01
2022-02-10CH01Director's details changed for Mr Nick Martin Doyle on 2009-10-01
2022-01-13CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2021-10-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES
2020-06-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES
2020-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/20 FROM 2nd Floor Stanford Gate 2nd Floor Stanford Gate South Road Brighton BN1 6SB England
2019-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES
2018-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES
2017-09-20RES15CHANGE OF COMPANY NAME 20/09/17
2017-09-20CERTNMCOMPANY NAME CHANGED EMERALD SOFTWARE LTD CERTIFICATE ISSUED ON 20/09/17
2017-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-08-26AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/16 FROM 2nd Floor Standford Gate South Road Brighton East Sussex BN1 6SB United Kingdom
2016-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICK MARTIN DOYLE / 10/06/2016
2016-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICK MARTIN DOYLE / 10/06/2016
2016-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/16 FROM Suite 509, Regency House 91 Western Road Brighton BN1 2NW
2016-02-11AD03Registers moved to registered inspection location of 12 Mill Lane Shoreham-by-Sea West Sussex BN43 5AG
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-14AR0113/01/16 ANNUAL RETURN FULL LIST
2015-09-08RES15CHANGE OF NAME 07/09/2015
2015-09-08CERTNMCompany name changed emerald software LIMITED\certificate issued on 08/09/15
2015-05-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-14AR0113/01/15 ANNUAL RETURN FULL LIST
2015-01-14CH01Director's details changed for Mr Nick Doyle on 2015-01-14
2015-01-14AD02Register inspection address changed from 50 Greenacres Shoreham-by-Sea West Sussex BN43 5WY United Kingdom to 12 Mill Lane Shoreham-by-Sea West Sussex BN43 5AG
2014-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2014 FROM 91 SUITE 509 REGENCY HOUSE 91 WESTERN ROAD BRIGHTON BN1 2NW UNITED KINGDOM
2014-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2014 FROM 91 WESTERN ROAD BRIGHTON BN1 2NW ENGLAND
2014-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/14 FROM Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA
2014-11-18CH01Director's details changed for Mr Nick Doyle on 2014-01-04
2014-06-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28DISS40Compulsory strike-off action has been discontinued
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-27AR0113/01/14 ANNUAL RETURN FULL LIST
2014-05-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-10-18AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-08AR0113/01/13 FULL LIST
2013-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICK DOYLE / 13/01/2013
2013-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / NICK DOYLE / 26/01/2013
2012-11-01AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2012 FROM SUITE 1 DUBARRY HOUSE HOVE PARK VILLAS HOVE EAST SUSSEX BN3 6HP
2012-03-02AR0113/01/12 FULL LIST
2011-10-11AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-28AR0113/01/11 FULL LIST
2010-12-20AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-02AR0113/01/10 FULL LIST
2010-02-02AD02SAIL ADDRESS CREATED
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / NICK DOYLE / 13/01/2010
2009-06-10225CURREXT FROM 31/01/2010 TO 31/03/2010
2009-04-23287REGISTERED OFFICE CHANGED ON 23/04/2009 FROM 50 GREENACRES SHOREHAM-BY-SEA WEST SUSSEX BN43 5WY
2009-02-12288bAPPOINTMENT TERMINATED SECRETARY HAZEL DOYLE
2009-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-01-15363aRETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
2008-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-01-15363aRETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
2007-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-02-13288cSECRETARY'S PARTICULARS CHANGED
2007-02-13288cDIRECTOR'S PARTICULARS CHANGED
2007-02-13363aRETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2006-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-06288cDIRECTOR'S PARTICULARS CHANGED
2006-02-06288cSECRETARY'S PARTICULARS CHANGED
2006-02-06363aRETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
2005-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-09-13287REGISTERED OFFICE CHANGED ON 13/09/05 FROM: FLAT 1 8 MEDINA VILLAS HOVE EAST SUSSEX BN3 2RJ
2005-02-04288cDIRECTOR'S PARTICULARS CHANGED
2005-02-04363(288)SECRETARY'S PARTICULARS CHANGED
2005-02-04363sRETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
2004-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-01-23363sRETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS
2003-01-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to EMERALD TECHNOLOGY SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-05-20
Fines / Sanctions
No fines or sanctions have been issued against EMERALD TECHNOLOGY SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EMERALD TECHNOLOGY SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 680

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EMERALD TECHNOLOGY SERVICES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Cash Bank In Hand 2012-04-01 £ 233
Current Assets 2012-04-01 £ 233
Shareholder Funds 2012-04-01 £ 447

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EMERALD TECHNOLOGY SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EMERALD TECHNOLOGY SERVICES LTD
Trademarks
We have not found any records of EMERALD TECHNOLOGY SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMERALD TECHNOLOGY SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as EMERALD TECHNOLOGY SERVICES LTD are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where EMERALD TECHNOLOGY SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyEMERALD SOFTWARE LTDEvent Date2014-05-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMERALD TECHNOLOGY SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EMERALD TECHNOLOGY SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode BN1 6SB