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CAMBRIDGE EMBEDDED SOLUTIONS LIMITED

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

This company is commonly known as Cambridge Embedded Solutions Limited. The company was founded 17 years ago and was given the registration number 05871190. The firm's registered office is in CAMBRIDGE. You can find them at Unit 1, Cambridge House Camboro Business Park, Oakington Road, Girton, Cambridge, Cambridgeshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CAMBRIDGE EMBEDDED SOLUTIONS LIMITED
Company Number:05871190
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2006
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Unit 1, Cambridge House Camboro Business Park, Oakington Road, Girton, Cambridge, Cambridgeshire, United Kingdom, CB3 0QH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Tenison Manor, Cottenham, Cambridge, United Kingdom, CB24 8XL

Secretary10 July 2006Active
1, Tenison Manor, Cottenham, Cambridge, United Kingdom, CB24 8XL

Director10 July 2006Active
1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW

Corporate Secretary10 July 2006Active
1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW

Corporate Director10 July 2006Active

People with Significant Control

Mr Neil Bryan
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:United Kingdom
Address:1 Tenison Manor, Cottenham, Cambridge, United Kingdom, CB24 8XL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-07-20Confirmation statement

Confirmation statement with updates.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-07-13Confirmation statement

Confirmation statement with updates.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-07-14Confirmation statement

Confirmation statement with updates.

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2020-12-08Accounts

Accounts with accounts type total exemption full.

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2020-07-14Confirmation statement

Confirmation statement with updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2019-07-11Confirmation statement

Confirmation statement with updates.

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2018-12-06Accounts

Accounts with accounts type total exemption full.

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2018-07-30Confirmation statement

Confirmation statement with updates.

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2018-07-30Officers

Change person secretary company with change date.

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2018-04-04Accounts

Accounts with accounts type total exemption full.

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2018-01-07Address

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

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2017-07-21Confirmation statement

Confirmation statement with updates.

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2017-04-05Accounts

Accounts with accounts type total exemption full.

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2016-08-01Confirmation statement

Confirmation statement with updates.

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2016-01-28Accounts

Accounts with accounts type total exemption small.

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2015-09-02Annual return

Annual return company with made up date full list shareholders.

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2014-11-04Accounts

Accounts with accounts type total exemption small.

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2014-08-05Annual return

Annual return company with made up date full list shareholders.

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2013-08-28Accounts

Accounts with accounts type total exemption small.

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2013-07-17Annual return

Annual return company with made up date full list shareholders.

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2012-12-18Accounts

Accounts with accounts type total exemption small.

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