Company information:
Emphasys Limited (No: 04134883)
Address: BLACKBOX BUSINESS CENTRE, BEECH LANE, WILMSLOW, CHESHIRE, SK9 5ER, ENGLAND
Status: Active
Incorporated: 01-Mar-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 62012 - Business and domestic software development
Current Director: WAYNE BLACKLEDGE ( DOB: May-1976 From: Jan-2014 )
Current Director: ALISTAIR JAMES WHEELER ( DOB: Oct-1966 From: Jan-2014 )
Resigned Director: ALEXANDER MATTHEW IRWIN ( DOB: Mar-1974 From: Jan-2014 To: Mar-2023 )
Resigned Director: GRAHAM SHELLEY ( DOB: May-1947 From: Jan-2001 To: Jan-2014 )
Resigned Director: ALISTAIR JAMES WHEELER ( DOB: Oct-1966 From: Feb-2003 To: Sep-2004 )
Resigned Secretary: CHETTLEBURGH'S SECRETARIAL LTD ( From: Jan-2001 To: Jan-2001 )
Resigned Secretary: EILEEN RACE ( From: Feb-2005 To: May-2008 )
Resigned Secretary: ALISTAIR JAMES WHEELER ( DOB: Oct-1966 From: Feb-2003 To: Sep-2004 )
Resigned Secretary: FRANK YOUNG ( DOB: Mar-1940 From: Jan-2001 To: Feb-2003 )
Persons of Significant Control:
Mr Alistair James Wheeler, Blackbox Business Centre Beech Lane, Wilmslow, Cheshire, SK9 5ER, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-12 | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 2,641 | 2,052 | 1,627 | 1,784 | 2641.0,2052.0,1627.0,1784.0 |
| Current assets | 177,834 | 198,834 | 173,250 | 149,057 | 177834.0,198834.0,173250.0,149057.0 |
| Net current assets (liabilities) | 87,339 | 87339.0,0.0,0.0,0.0 | |||
| Total assets less current liabilities | 89,980 | 89980.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 43,313 | 43313.0,0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 43,313 | 72,392 | 43,099 | 43,511 | 43313.0,72392.0,43099.0,43511.0 |