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EMBED CONTROLS LIMITED

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

This company is commonly known as Embed Controls Limited. The company was founded 11 years ago and was given the registration number 08413204. The firm's registered office is in SOLIHULL. You can find them at 320a Stratford Road, Shirley, Solihull, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:EMBED CONTROLS LIMITED
Company Number:08413204
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2013
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:320a Stratford Road, Shirley, Solihull, England, B90 3DN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, Signals Drive, Coventry, England, CV3 1QT

Director18 December 2017Active
70, Signals Drive, Coventry, England, CV3 1QT

Director21 February 2013Active

People with Significant Control

Mr Salman Saleem
Notified on:06 April 2016
Status:Active
Date of birth:October 1986
Nationality:British
Country of residence:England
Address:70, Signals Drive, Coventry, England, CV3 1QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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
2024-02-28Officers

Change person director company with change date.

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2024-02-23Confirmation statement

Confirmation statement with no updates.

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2024-02-23Accounts

Accounts with accounts type dormant.

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2023-12-08Dissolution

Dissolution voluntary strike off suspended.

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2023-11-14Gazette

Gazette notice voluntary.

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2023-11-01Dissolution

Dissolution application strike off company.

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2023-03-02Gazette

Gazette filings brought up to date.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2023-02-28Address

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

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2023-02-21Gazette

Gazette notice compulsory.

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2022-11-14Accounts

Accounts with accounts type micro entity.

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2022-10-21Address

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

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-04-09Accounts

Accounts with accounts type total exemption full.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-11-13Accounts

Accounts with accounts type total exemption full.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type total exemption full.

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2019-10-07Officers

Change person director company with change date.

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2019-10-07Persons with significant control

Change to a person with significant control.

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2019-10-07Officers

Change person director company with change date.

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2018-12-31Confirmation statement

Confirmation statement with no updates.

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2018-08-09Accounts

Accounts with accounts type total exemption full.

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2017-12-19Confirmation statement

Confirmation statement with updates.

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2017-12-19Officers

Appoint person director company with name date.

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