EMC PROJECTS LIMITED

Company summary

Company number: 01914948
Status: ACTIVE
Incorporated / age: 20 May 198541 years
Registered office: 3rd Floor Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 30 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 08:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom
Nature of business
Dormant Company
Previous company names
ZILTEC LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLLINS, Claire Rose ACTIVE	Director	27 Sep 2023		United Kingdom	October 1974	3rd Floor, Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom
FOUNTAIN, Thomas William ACTIVE	Director	16 Mar 2021		United Kingdom	June 1969	3rd Floor, Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom
BODEKER, Brian Mark RESIGNED	Secretary	12 Jun 2006	18 Mar 2014			C/O Cape Engineering Uk Ltd, Rothwell Road, Warwick, Warwickshire, CV34 5JX
COCKRAM, Owen Wallace RESIGNED	Secretary		28 May 2004			446 Holdenhurst Road, Bournemouth, Dorset, BH8 9AE
HIGHAM, Malcolm David RESIGNED	Secretary	28 May 2004	12 Jun 2006			15, Old Town Mews, Stratford On Avon, Warwickshire, CV37 6GP, Uk
MACLENNAN, Neil Conway RESIGNED	Secretary	16 Dec 2019	23 Feb 2023			Roswell House, 2a (1f) Harvest Drive, Newbridge, Midlothian, EH28 8QJ, Scotland
POPE, Georgina Nicole RESIGNED	Secretary	19 Mar 2014	07 May 2015			110, Buckingham Palace Road, London, United Kingdom, SW1W 9SA, United Kingdom
WHITE, Matthew Alexander RESIGNED	Secretary	07 May 2015	16 Dec 2019			10, Lower Grosvenor Place, London, England, SW1W 0EN, United Kingdom
ADAMS, Nicholas Mark Turner RESIGNED	Director	12 Jun 2006	07 May 2015	England	May 1966	110, Buckingham Palace Road, London, United Kingdom, SW1W 9SA, United Kingdom
BODEKER, Brian Mark RESIGNED	Director	12 Jun 2006	18 Mar 2014	United Kingdom	November 1960	Trac Global Ltd, Rothwell Road, Warwick, CV34 5JX, United Kingdom
CANTLEY, Sheena Isobel RESIGNED	Director	02 Feb 2022	31 Dec 2024	Scotland	August 1969	2nd Floor A, 1 New Park Square, Airborne Place, Edinburgh Park, Edinburgh, EH12 9GR, United Kingdom
CANTLEY, Sheena Isobel RESIGNED	Director	28 Oct 2020	07 Jun 2021	Scotland	August 1969	Rosewell House, 2a (1f) Harvest Drive, Newbridge, Midlothian, EH28 8QJ, Scotland
COCKRAM, Owen Wallace RESIGNED	Director		31 May 2007		June 1951	446 Holdenhurst Road, Bournemouth, Dorset, BH8 9AE
HIGHAM, Malcolm David RESIGNED	Director	28 May 2004	12 Jun 2006		August 1965	15, Old Town Mews, Stratford On Avon, Warwickshire, CV37 6GP, Uk
LAIRD, Lesley Ann RESIGNED	Director	07 Jun 2021	02 Feb 2022	Scotland	December 1965	Rosewell House 2a (1f) Harvest Drive, Newbridge, EH28 8QJ, Scotland
MCCALLUM, Niall John RESIGNED	Director	16 Dec 2019	09 Oct 2020	United Kingdom	July 1974	10, Lower Grosvenor Place, London, England, SW1W 0EN, United Kingdom
NOALL, Charles Arthur RESIGNED	Director	07 May 2015	16 Dec 2019	United Kingdom	May 1959	10, Lower Grosvenor Place, London, England, SW1W 0EN, United Kingdom
PRIOR, Ruth Catherine RESIGNED	Director	28 Oct 2020	16 Mar 2021	United Kingdom	November 1967	10, Lower Grosvenor Place, London, England, SW1W 0EN, United Kingdom
ROBERTS, Stephen RESIGNED	Director	28 May 2004	30 Jun 2006		August 1962	38 Rowan Way, Northowram, Halifax, HX3 7WF
ROLLER, Michael Roy David RESIGNED	Director	19 Mar 2014	07 May 2015	England	June 1965	110, Buckingham Palace Road, London, United Kingdom, SW1W 9SA, United Kingdom
WETZ, Joseph Daniel RESIGNED	Director	07 May 2015	28 Oct 2020	United Kingdom	November 1976	10, Lower Grosvenor Place, London, England, SW1W 0EN, United Kingdom
WOOD, Michael John RESIGNED	Director		19 Dec 2008	Gbr	October 1945	Nutmeg Cottage High Street, Okeford Fitzpaine, Blandford Forum, Dorset, DT11 0RQ

COLLINS, Claire Rose ACTIVE
Role: Director
Appointed on: 27 Sep 2023
Country of Residence: United Kingdom
Date of birth: October 1974
Address: 3rd Floor, Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom

FOUNTAIN, Thomas William ACTIVE
Role: Director
Appointed on: 16 Mar 2021
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 3rd Floor, Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom

BODEKER, Brian Mark RESIGNED
Role: Secretary
Appointed on: 12 Jun 2006
Resigned on: 18 Mar 2014
Address: C/O Cape Engineering Uk Ltd, Rothwell Road, Warwick, Warwickshire, CV34 5JX

COCKRAM, Owen Wallace RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 May 2004
Address: 446 Holdenhurst Road, Bournemouth, Dorset, BH8 9AE

HIGHAM, Malcolm David RESIGNED
Role: Secretary
Appointed on: 28 May 2004
Resigned on: 12 Jun 2006
Address: 15, Old Town Mews, Stratford On Avon, Warwickshire, CV37 6GP, Uk

MACLENNAN, Neil Conway RESIGNED
Role: Secretary
Appointed on: 16 Dec 2019
Resigned on: 23 Feb 2023
Address: Roswell House, 2a (1f) Harvest Drive, Newbridge, Midlothian, EH28 8QJ, Scotland

POPE, Georgina Nicole RESIGNED
Role: Secretary
Appointed on: 19 Mar 2014
Resigned on: 07 May 2015
Address: 110, Buckingham Palace Road, London, United Kingdom, SW1W 9SA, United Kingdom

WHITE, Matthew Alexander RESIGNED
Role: Secretary
Appointed on: 07 May 2015
Resigned on: 16 Dec 2019
Address: 10, Lower Grosvenor Place, London, England, SW1W 0EN, United Kingdom

ADAMS, Nicholas Mark Turner RESIGNED
Role: Director
Appointed on: 12 Jun 2006
Resigned on: 07 May 2015
Country of Residence: England
Date of birth: May 1966
Address: 110, Buckingham Palace Road, London, United Kingdom, SW1W 9SA, United Kingdom

BODEKER, Brian Mark RESIGNED
Role: Director
Appointed on: 12 Jun 2006
Resigned on: 18 Mar 2014
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Trac Global Ltd, Rothwell Road, Warwick, CV34 5JX, United Kingdom

CANTLEY, Sheena Isobel RESIGNED
Role: Director
Appointed on: 02 Feb 2022
Resigned on: 31 Dec 2024
Country of Residence: Scotland
Date of birth: August 1969
Address: 2nd Floor A, 1 New Park Square, Airborne Place, Edinburgh Park, Edinburgh, EH12 9GR, United Kingdom

CANTLEY, Sheena Isobel RESIGNED
Role: Director
Appointed on: 28 Oct 2020
Resigned on: 07 Jun 2021
Country of Residence: Scotland
Date of birth: August 1969
Address: Rosewell House, 2a (1f) Harvest Drive, Newbridge, Midlothian, EH28 8QJ, Scotland

COCKRAM, Owen Wallace RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2007
Date of birth: June 1951
Address: 446 Holdenhurst Road, Bournemouth, Dorset, BH8 9AE

HIGHAM, Malcolm David RESIGNED
Role: Director
Appointed on: 28 May 2004
Resigned on: 12 Jun 2006
Date of birth: August 1965
Address: 15, Old Town Mews, Stratford On Avon, Warwickshire, CV37 6GP, Uk

LAIRD, Lesley Ann RESIGNED
Role: Director
Appointed on: 07 Jun 2021
Resigned on: 02 Feb 2022
Country of Residence: Scotland
Date of birth: December 1965
Address: Rosewell House 2a (1f) Harvest Drive, Newbridge, EH28 8QJ, Scotland

MCCALLUM, Niall John RESIGNED
Role: Director
Appointed on: 16 Dec 2019
Resigned on: 09 Oct 2020
Country of Residence: United Kingdom
Date of birth: July 1974
Address: 10, Lower Grosvenor Place, London, England, SW1W 0EN, United Kingdom

NOALL, Charles Arthur RESIGNED
Role: Director
Appointed on: 07 May 2015
Resigned on: 16 Dec 2019
Country of Residence: United Kingdom
Date of birth: May 1959
Address: 10, Lower Grosvenor Place, London, England, SW1W 0EN, United Kingdom

PRIOR, Ruth Catherine RESIGNED
Role: Director
Appointed on: 28 Oct 2020
Resigned on: 16 Mar 2021
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 10, Lower Grosvenor Place, London, England, SW1W 0EN, United Kingdom

ROBERTS, Stephen RESIGNED
Role: Director
Appointed on: 28 May 2004
Resigned on: 30 Jun 2006
Date of birth: August 1962
Address: 38 Rowan Way, Northowram, Halifax, HX3 7WF

ROLLER, Michael Roy David RESIGNED
Role: Director
Appointed on: 19 Mar 2014
Resigned on: 07 May 2015
Country of Residence: England
Date of birth: June 1965
Address: 110, Buckingham Palace Road, London, United Kingdom, SW1W 9SA, United Kingdom

WETZ, Joseph Daniel RESIGNED
Role: Director
Appointed on: 07 May 2015
Resigned on: 28 Oct 2020
Country of Residence: United Kingdom
Date of birth: November 1976
Address: 10, Lower Grosvenor Place, London, England, SW1W 0EN, United Kingdom

WOOD, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Dec 2008
Country of Residence: Gbr
Date of birth: October 1945
Address: Nutmeg Cottage High Street, Okeford Fitzpaine, Blandford Forum, Dorset, DT11 0RQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 May 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Aug 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Dec 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jun 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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