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EMBARCADERO TECHNOLOGIES EUROPE LTD.

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

This company is commonly known as Embarcadero Technologies Europe Ltd.. The company was founded 27 years ago and was given the registration number 03228491. The firm's registered office is in READING. You can find them at Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:EMBARCADERO TECHNOLOGIES EUROPE LTD.
Company Number:03228491
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire, England, RG7 1NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 4, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB

Secretary10 December 2013Active
Suite 4, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB

Director09 October 2015Active
Suite 4, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB

Director09 October 2015Active
Yewden Manor, Mill End, Henley, RG9 6JR

Secretary24 July 1996Active
37 Glasier Road, Twynrodyn, Merthyr Tydfil, CF47 0TD

Nominee Secretary23 July 1996Active
6 Compton Way, Sherfield On Loddon, RG27 0SQ

Secretary24 September 1998Active
C/O Embarcadero Technologies, 425 Market Street Ste 425, San Francisco, Usa, FOREIGN

Secretary04 September 2002Active
16 Woodridge Close, Bracknell, RG12 9QX

Secretary19 May 2005Active
The Oakleaves, 16 Woodridge Close, Bracknell, RG12 9QX

Secretary16 January 2001Active
Wellicome House 170 West Street, Marlow, SL7 2BU

Director24 July 1996Active
Cherry Orchard, Marlow Common, Marlow, SL7 2QP

Director12 July 2007Active
Yewden Manor, Mill End, Henley, RG9 6JR

Director24 July 1996Active
York House (2nd Floor), 18 York Road, Maidenhead, SL6 1SF

Director23 May 2012Active
39 The Hawthorns, Pant, Merthyr Tydfil, CF48 2EJ

Nominee Director23 July 1996Active
100 California Street, San Francisco, Usa, FOREIGN

Director12 July 2007Active
6 Compton Way, Sherfield On Loddon, RG27 0SQ

Director24 September 1998Active
44 Bateman Road, Croxley Green, Rickmansworth, WD3 3BL

Director01 December 2000Active
Bargefield House, Amerden Lane, Taplow, SL6 0EB

Director17 June 2002Active
290 Watercress Drive, Roswell, America, 30076

Director24 September 1998Active
3708 Raboli Street, Pleasanton, Usa,

Director13 October 2006Active
500 Ridge Road, Tiburon,

Director19 August 2001Active
1292 East Drive, Los Altos, Usa, CA 94024

Director15 January 2007Active
760 El Camino Del Mar, San Francisco, Usa, 94121

Director24 September 1998Active

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type full.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2023-02-01Address

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

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2022-12-23Address

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2022-12-16Address

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2022-10-25Accounts

Accounts with accounts type full.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2021-10-05Accounts

Accounts with accounts type full.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type full.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type full.

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2019-11-14Officers

Change person secretary company with change date.

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2019-11-12Officers

Change person director company with change date.

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2019-11-12Officers

Change person director company with change date.

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2019-11-04Address

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

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2019-07-29Officers

Change person secretary company with change date.

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2019-07-29Confirmation statement

Confirmation statement with updates.

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2019-07-29Officers

Change person director company with change date.

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2019-07-29Officers

Change person director company with change date.

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2018-12-24Address

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

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2018-09-26Accounts

Accounts with accounts type full.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts with accounts type full.

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2017-09-05Officers

Change person director company with change date.

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