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EMBEDDED ANTENNA DESIGN LIMITED

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

This company is commonly known as Embedded Antenna Design Limited. The company was founded 21 years ago and was given the registration number 04655098. The firm's registered office is in BUCKINGHAM. You can find them at 5 Little Balmer, Buckingham Industrial Estate, Buckingham, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:EMBEDDED ANTENNA DESIGN LIMITED
Company Number:04655098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2003
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:5 Little Balmer, Buckingham Industrial Estate, Buckingham, MK18 1TF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Little Balmer, Buckingham Industrial Estate, Buckingham, United Kingdom, MK18 1TF

Secretary16 September 2008Active
5, Little Balmer, Buckingham Industrial Estate, Buckingham, United Kingdom, MK18 1TF

Director27 January 2006Active
14 St Augustus Close, Bletchley, Milton Keynes, MK3 5HF

Secretary03 February 2003Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary03 February 2003Active
10 Royal Rise, Tonbridge, TN9 2DQ

Director02 June 2003Active
29 Hillside Avenue, Endon, ST9 9HH

Director03 February 2003Active
14 St Augustus Close, Bletchley, Milton Keynes, MK3 5HF

Director03 February 2003Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director03 February 2003Active

People with Significant Control

Mr Stuart Robinson
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:England
Address:Unit 19, Kings Meadow, Oxford, England, OX2 0DP
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Jolanta Robinson
Notified on:06 April 2016
Status:Active
Date of birth:November 1975
Nationality:Lithuanian
Country of residence:England
Address:Unit 19, Kings Meadow, Oxford, England, OX2 0DP
Nature of control:
  • Ownership of shares 25 to 50 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
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-09-05Accounts

Accounts with accounts type total exemption full.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-10-11Accounts

Accounts with accounts type total exemption full.

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2022-08-14Address

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

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-07-02Accounts

Accounts with accounts type total exemption full.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-06-17Accounts

Accounts with accounts type total exemption full.

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2020-02-08Confirmation statement

Confirmation statement with no updates.

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2019-06-20Accounts

Accounts with accounts type total exemption full.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type total exemption full.

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2018-03-08Confirmation statement

Confirmation statement with no updates.

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2017-07-12Accounts

Accounts with accounts type total exemption full.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2016-09-18Accounts

Accounts with accounts type total exemption small.

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2016-02-20Annual return

Annual return company with made up date full list shareholders.

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2015-07-17Accounts

Accounts with accounts type total exemption small.

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2015-02-23Annual return

Annual return company with made up date full list shareholders.

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2014-07-04Accounts

Accounts with accounts type total exemption small.

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2014-02-14Annual return

Annual return company with made up date full list shareholders.

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2013-07-09Accounts

Accounts with accounts type total exemption small.

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2013-02-15Annual return

Annual return company with made up date full list shareholders.

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2012-07-16Accounts

Accounts with accounts type total exemption small.

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