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EMBEDDED PROCESSING LIMITED

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

This company is commonly known as Embedded Processing Limited. The company was founded 11 years ago and was given the registration number 08103673. The firm's registered office is in MAIDSTONE. You can find them at 66 C/o Hamilton Coopers, Earl Street, Maidstone, Kent. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:EMBEDDED PROCESSING LIMITED
Company Number:08103673
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2012
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:66 C/o Hamilton Coopers, Earl Street, Maidstone, Kent, England, ME14 1PS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66, C/O Hamilton Coopers, Earl Street, Maidstone, England, ME14 1PS

Secretary13 June 2012Active
66, C/O Hamilton Coopers, Earl Street, Maidstone, England, ME14 1PS

Director13 June 2012Active

People with Significant Control

Mrs Rabia Asim
Notified on:06 April 2016
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:England
Address:66, C/O Hamilton Coopers, Maidstone, England, ME14 1PS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Asim Pervez Zaka
Notified on:06 April 2016
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:England
Address:66, C/O Hamilton Coopers, Maidstone, England, ME14 1PS
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-08Gazette

Gazette dissolved voluntary.

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2021-12-21Gazette

Gazette notice voluntary.

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2021-12-08Dissolution

Dissolution application strike off company.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-03-20Accounts

Accounts with accounts type total exemption full.

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2020-06-16Confirmation statement

Confirmation statement with updates.

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2020-02-26Accounts

Accounts with accounts type total exemption full.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2019-03-12Officers

Change person director company with change date.

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2019-03-12Persons with significant control

Change to a person with significant control.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2018-03-31Accounts

Accounts with accounts type total exemption full.

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2017-07-15Confirmation statement

Confirmation statement with updates.

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2017-07-15Persons with significant control

Notification of a person with significant control.

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2017-07-15Persons with significant control

Notification of a person with significant control.

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2017-07-14Address

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

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-06-23Annual return

Annual return company with made up date full list shareholders.

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2015-10-02Accounts

Accounts with accounts type total exemption small.

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2015-09-14Address

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

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2015-07-10Annual return

Annual return company with made up date full list shareholders.

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2015-05-12Address

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

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2015-01-16Accounts

Accounts with accounts type total exemption small.

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2014-07-11Annual return

Annual return company with made up date full list shareholders.

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