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.
Name | : | EMBEDDED CONTROL SOLUTIONS LTD |
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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 | : |
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Registered Address | : | Spring Hill Buildings 107 Leicester Road, Whitwick, Coalville, Leicestershire, LE67 5GN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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14, The Broadway, Abergele, Wales, LL22 7DF | Secretary | 11 December 2008 | Active |
107 Leicester Road, Whitwick, Coalville, LE67 5GN | Director | 03 January 1997 | Active |
14 Godward Road, New Mills, High Peak, SK22 3BU | Secretary | 03 January 1997 | Active |
11 The Hollies, Beverley, HU17 9UP | Secretary | 31 October 2005 | Active |
108 Alcuin Avenue, Tang Hall, York, YO10 3TH | Secretary | 18 June 2002 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 03 January 1997 | Active |
14 Godward Road, New Mills, High Peak, SK22 3BU | Director | 03 January 1997 | Active |
11 The Hollies, Beverley, HU17 9UP | Director | 31 October 2005 | Active |
Green View, Barrasford, Hexham, NE48 4AA | Director | 03 January 1997 | Active |
Mr George Albert Hardill | ||
Notified on | : | 01 November 2016 |
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Status | : | Active |
Date of birth | : | October 1943 |
Nationality | : | British |
Country of residence | : | Wales |
Address | : | 14, The Broadway, Abergele, Wales, LL22 7DF |
Nature of control | : |
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Date | Category | Description | |
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2023-04-04 | Gazette | Gazette dissolved voluntary. | Download |
2023-01-17 | Gazette | Gazette notice voluntary. | Download |
2023-01-04 | Dissolution | Dissolution application strike off company. | Download |
2022-07-13 | Address | Change registered office address company with date old address new address. | Download |
2021-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-11 | Accounts | Accounts with accounts type micro entity. | Download |
2020-11-22 | Accounts | Accounts with accounts type micro entity. | Download |
2020-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-08 | Accounts | Accounts with accounts type micro entity. | Download |
2018-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-12 | Accounts | Accounts with accounts type micro entity. | Download |
2017-11-16 | Accounts | Accounts with accounts type micro entity. | Download |
2017-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-12-16 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
2015-12-15 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-11-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-12-04 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-11-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-12-11 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-11-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-06-10 | Change of name | Certificate change of name company. | Download |
2012-12-18 | Accounts | Accounts with accounts type total exemption small. | Download |
2012-11-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
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