This company is commonly known as Embed Solutions Ltd. The company was founded 17 years ago and was given the registration number 05989377. The firm's registered office is in FARNBOROUGH. You can find them at 76 Rectory Rd, , Farnborough, Hampshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | EMBED SOLUTIONS LTD |
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Company Number | : | 05989377 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 November 2006 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 76 Rectory Rd, Farnborough, Hampshire, GU14 7HU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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76 Rectory Rd, Farnborough, England, GU14 7HU | Secretary | 04 November 2009 | Active |
76 Rectory Rd, Farnborough, England, GU14 7HU | Director | 11 March 2008 | Active |
76 Rectory Rd, Farnborough, England, GU14 7HU | Director | 09 November 2006 | Active |
3 Greenacres Close, Leigh, WN7 3QX | Secretary | 09 November 2006 | Active |
Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Secretary | 06 November 2006 | Active |
Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Director | 06 November 2006 | Active |
Mrs Martine Luan Hooper | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | April 1974 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 76 Rectory Road, Farnborough, England, GU14 7HU |
Nature of control | : |
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Mr Mark Paul Hooper | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | March 1974 |
Nationality | : | English |
Country of residence | : | England |
Address | : | 76 Rectory Road, Farnborough, England, GU14 7HU |
Nature of control | : |
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Date | Category | Description | |
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2023-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-23 | Accounts | Accounts with accounts type micro entity. | Download |
2022-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-24 | Accounts | Accounts with accounts type micro entity. | Download |
2021-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
2020-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
2019-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
2018-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-18 | Accounts | Accounts with accounts type micro entity. | Download |
2017-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
2016-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-05 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-11-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-08 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-08-06 | Officers | Change person director company with change date. | Download |
2015-08-06 | Officers | Change person director company with change date. | Download |
2015-08-06 | Address | Change registered office address company with date old address new address. | Download |
2014-11-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-06-17 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-11-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-03-25 | Accounts | Accounts with accounts type total exemption small. | Download |
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