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EMBEDDED CONTROL SOLUTIONS LTD

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

This company is commonly known as Embedded Control Solutions Ltd. The company was founded 27 years ago and was given the registration number 03298797. The firm's registered office is in COALVILLE. You can find them at Spring Hill Buildings 107 Leicester Road, Whitwick, Coalville, Leicestershire. This company's SIC code is 26512 - Manufacture of electronic industrial process control equipment.

Company Information

Name:EMBEDDED CONTROL SOLUTIONS LTD
Company Number:03298797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 1997
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 26512 - Manufacture of electronic industrial process control equipment

Office Address & Contact

Registered Address:Spring Hill Buildings 107 Leicester Road, Whitwick, Coalville, Leicestershire, LE67 5GN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, The Broadway, Abergele, Wales, LL22 7DF

Secretary11 December 2008Active
107 Leicester Road, Whitwick, Coalville, LE67 5GN

Director03 January 1997Active
14 Godward Road, New Mills, High Peak, SK22 3BU

Secretary03 January 1997Active
11 The Hollies, Beverley, HU17 9UP

Secretary31 October 2005Active
108 Alcuin Avenue, Tang Hall, York, YO10 3TH

Secretary18 June 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 January 1997Active
14 Godward Road, New Mills, High Peak, SK22 3BU

Director03 January 1997Active
11 The Hollies, Beverley, HU17 9UP

Director31 October 2005Active
Green View, Barrasford, Hexham, NE48 4AA

Director03 January 1997Active

People with Significant Control

Mr George Albert Hardill
Notified on:01 November 2016
Status:Active
Date of birth:October 1943
Nationality:British
Country of residence:Wales
Address:14, The Broadway, Abergele, Wales, LL22 7DF
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
2023-04-04Gazette

Gazette dissolved voluntary.

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2023-01-17Gazette

Gazette notice voluntary.

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2023-01-04Dissolution

Dissolution application strike off company.

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2022-07-13Address

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

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-12-11Accounts

Accounts with accounts type micro entity.

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2020-11-22Accounts

Accounts with accounts type micro entity.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-09-08Accounts

Accounts with accounts type micro entity.

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2018-11-24Confirmation statement

Confirmation statement with no updates.

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2018-04-12Accounts

Accounts with accounts type micro entity.

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2017-11-16Accounts

Accounts with accounts type micro entity.

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2017-11-16Confirmation statement

Confirmation statement with no updates.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2015-12-15Accounts

Accounts with accounts type total exemption small.

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2015-11-20Annual return

Annual return company with made up date full list shareholders.

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2014-12-04Accounts

Accounts with accounts type total exemption small.

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2014-11-25Annual return

Annual return company with made up date full list shareholders.

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2013-12-11Accounts

Accounts with accounts type total exemption small.

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2013-11-30Annual return

Annual return company with made up date full list shareholders.

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2013-06-10Change of name

Certificate change of name company.

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2012-12-18Accounts

Accounts with accounts type total exemption small.

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2012-11-23Annual return

Annual return company with made up date full list shareholders.

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