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BLACKWOOD EMBEDDED SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blackwood Embedded Solutions Limited. The company was founded 15 years ago and was given the registration number 06724824. The firm's registered office is in CAERPHILLY. You can find them at Suite A10 Britannia House, 3 Caerphilly Business Park, Caerphilly, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:BLACKWOOD EMBEDDED SOLUTIONS LIMITED
Company Number:06724824
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2008
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Suite A10 Britannia House, 3 Caerphilly Business Park, Caerphilly, Wales, CF83 3GG
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79, Cae Newydd, St. Nicholas, Cardiff, Wales, CF5 6FJ

Director15 October 2008Active
14-18, City Road, Cardiff, CF24 3DL

Secretary15 October 2008Active
34, Rhodfa Glascoed, Blackwood, NP12 1GW

Secretary15 October 2008Active
34, Rhodfa Glascoed, Blackwood, NP12 1GW

Director15 October 2008Active
2 Ffordd Morgannwg, Longwood Park Whitchurch, Cardiff, CF14 7JS

Director15 October 2008Active

People with Significant Control

Mr Anthony Martin Peter Giles
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:Wales
Address:79, Cae Newydd, Cardiff, Wales, CF5 6FJ
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-07-27Accounts

Accounts with accounts type micro entity.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type micro entity.

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2021-10-29Confirmation statement

Confirmation statement with no updates.

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2021-10-29Address

Change registered office address company with date old address new address.

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2020-10-26Officers

Change person director company with change date.

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2020-07-23Accounts

Accounts with accounts type micro entity.

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2019-10-30Confirmation statement

Confirmation statement with updates.

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2019-03-13Accounts

Accounts with accounts type micro entity.

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2018-10-30Confirmation statement

Confirmation statement with no updates.

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2018-10-30Officers

Change person director company with change date.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2018-05-18Address

Change registered office address company with date old address new address.

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2018-05-08Officers

Termination director company with name termination date.

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2018-05-08Officers

Termination secretary company with name termination date.

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2018-05-08Address

Change registered office address company with date old address new address.

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2017-10-18Confirmation statement

Confirmation statement with no updates.

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2017-07-28Accounts

Accounts with accounts type total exemption small.

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2016-10-18Confirmation statement

Confirmation statement with updates.

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2016-08-05Accounts

Accounts with accounts type total exemption small.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2015-07-29Accounts

Accounts with accounts type total exemption small.

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