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Companies House/Lowestoft/Company profile

EMPHA-SYSTEMS LIMITED

Active
02504079·incorporated 1990-05-21

EMPHA-SYSTEMS LIMITED is an active UK private limited company, incorporated on 21 May 1990 at Companies House (number 02504079; OpenRegistry canonical ID GB-02504079-empha-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 3,056 active companies registered in Lowestoft (postcode NR33). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1990-05-21
Registered Address
9 ELIZABETH COURT, KIRKLEY CLIFF ROAD, LOWESTOFT, NR33 0DJ, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-21. Next confirmation statement due 2026-06-04.

Persons with significant control

EMPHA-SYSTEMS LIMITED has 2 persons with significant control on file:

  • Mrs Caroline Jane Callow born 1960 resident in England, British national. Notified 2016-05-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr David John Callow born 1961 resident in England, British national. Notified 2018-04-01.
    • Has the right to appoint and remove directors

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