Introduction
Watch Company
E
EMIR SOFTWARE LTD
EMIR SOFTWARE LTD is an active company incorporated on 12 December 2019 with the registered office located in Haywards Heath. The company operates in the Information and Communication sector, specifically engaged in computer facilities management activities. EMIR SOFTWARE LTD was registered 6 years ago.(SIC: 62030)
Status
active
Active since 6 years ago
Company No
12360514
LTD Company
Age
6 Years
Incorporated 12 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 December 2025 (4 months ago)
Submitted on 12 December 2025 (4 months ago)
Next Due
Due by 23 December 2026
For period ending 9 December 2026
Address
Unit 1 & 2 First Floor Bridge Road Business Park Bridge Road Haywards Heath, RH16 1TX,
Previous Addresses
The Straw Barn Meppershall Road Shillington Hitchin Herts SG5 3PF England
From: 6 February 2022To: 20 May 2024
6 Bedford Road Barton-Le-Clay Bedford Bedfordshire MK45 4JU United Kingdom
From: 12 December 2019To: 6 February 2022
7 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Director Joined
May 22
Appoint Person Director Company With Nam...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BAUMANN, Sean
ActiveFirst Floor Bridge Road Business Park, Haywards HeathRH16 1TX
Born October 1979
Director
Appointed 07 May 2024
BAUMANN, Sean
First Floor Bridge Road Business Park, Haywards HeathRH16 1TX
Born October 1979
Director
07 May 2024
Active
PERKINS, Geoffrey Walter Ian
ActiveBridge Road Business Park, Haywards HeathRH16 1TX
Born July 1971
Director
Appointed 06 May 2022
PERKINS, Geoffrey Walter Ian
Bridge Road Business Park, Haywards HeathRH16 1TX
Born July 1971
Director
06 May 2022
Active
PERKINS, Keely Michelle
ActiveFirst Floor Bridge Road Business Park, Haywards HeathRH16 1TX
Born January 1972
Director
Appointed 07 May 2024
PERKINS, Keely Michelle
First Floor Bridge Road Business Park, Haywards HeathRH16 1TX
Born January 1972
Director
07 May 2024
Active
DOWNES, Gary
ResignedMeppershall Road, HitchinSG5 3PF
Born September 1968
Director
Appointed 12 Dec 2019
Resigned 07 May 2024
DOWNES, Gary
Meppershall Road, HitchinSG5 3PF
Born September 1968
Director
12 Dec 2019
Resigned 07 May 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
First Floor Bridge Road Business Park, Haywards HeathRH16 1TX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 May 2022
Commercial Software Limited
First Floor Bridge Road Business Park, Haywards HeathRH16 1TX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 May 2022
Active
Mr Gary Downes
CeasedMeppershall Road, HitchinSG5 3PF
Born September 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Dec 2019
Ceased 05 May 2023
Mr Gary Downes
Meppershall Road, HitchinSG5 3PF
Born September 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Dec 2019
Ceased 05 May 2023
Ceased
Mrs Latika Parekh-Downes
CeasedMeppershall Road, HitchinSG5 3PF
Born December 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Dec 2019
Ceased 05 May 2023
Mrs Latika Parekh-Downes
Meppershall Road, HitchinSG5 3PF
Born December 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Dec 2019
Ceased 05 May 2023
Ceased
Filing History
24
Description
Type
Date Filed
Document
20 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 May 2024
20 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 May 2024
19 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 May 2023
19 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 May 2023
19 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 May 2023
20 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 May 2022
6 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 February 2022