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EMBEDDED INGENUITY LIMITED

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

This company is commonly known as Embedded Ingenuity Limited. The company was founded 24 years ago and was given the registration number 03982004. The firm's registered office is in CHESHIRE. You can find them at 94 Church Lane, Great Sutton, Ellesmere Port, Cheshire, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:EMBEDDED INGENUITY LIMITED
Company Number:03982004
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:94 Church Lane, Great Sutton, Ellesmere Port, Cheshire, CH66 4RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
94 Church Lane, Great Sutton, CH66 4RG

Director10 May 2000Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary27 April 2000Active
94 Church Lane, Great Sutton, CH66 4RG

Secretary10 May 2000Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director27 April 2000Active

People with Significant Control

Mr Malcolm Hellon
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Address:94 Church Lane, Great Sutton, Cheshire, CH66 4RG
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-13Accounts

Accounts with accounts type total exemption full.

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2023-04-29Confirmation statement

Confirmation statement with no updates.

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2022-05-09Accounts

Accounts with accounts type total exemption full.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2021-11-19Accounts

Accounts with accounts type total exemption full.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2020-11-25Accounts

Accounts with accounts type total exemption full.

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2020-05-09Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type total exemption full.

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2019-04-27Confirmation statement

Confirmation statement with no updates.

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2018-11-06Accounts

Accounts with accounts type total exemption full.

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2018-10-15Resolution

Resolution.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2017-11-24Accounts

Accounts with accounts type total exemption full.

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2017-05-01Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-11-30Resolution

Resolution.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-05-20Annual return

Annual return company with made up date full list shareholders.

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2015-05-20Officers

Termination secretary company with name termination date.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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2014-05-18Annual return

Annual return company with made up date full list shareholders.

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2013-12-31Accounts

Accounts with accounts type total exemption small.

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2013-05-05Annual return

Annual return company with made up date full list shareholders.

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