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EMBEDDED RESULTS LIMITED

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

This company is commonly known as Embedded Results Limited. The company was founded 22 years ago and was given the registration number 04514011. The firm's registered office is in CEREDIGION. You can find them at Canolafan, Llanafan, Aberystwyth, Ceredigion, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:EMBEDDED RESULTS LIMITED
Company Number:04514011
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2002
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.
  • 46520 - Wholesale of electronic and telecommunications equipment and parts
  • 62090 - Other information technology service activities
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Canolafan, Llanafan, Aberystwyth, Ceredigion, SY23 4AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Bro Nantcellan, Clarach, Aberystwyth, SY23 3PH

Secretary02 March 2004Active
8 Bro Nant Cellan, Clarach, Aberystwyth, SY23 3PH

Director06 September 2002Active
8 Bro Nant Cellan, Clarach, Aberystwyth, SY23 3PH

Secretary21 August 2002Active
Hawud, 21 Nightingale Walk, Burntwood, WS7 9QH

Secretary19 August 2002Active
27 Grange Park, Albrighton, WV7 3EN

Director21 August 2002Active
4 Virginia Drive, Penn, Wolverhampton, WV4 5PS

Director21 August 2002Active
8 Rownham Hill, Leigh Woods, Bristol, BS8 3PU

Director31 March 2003Active
Hawud, 21 Nightingale Walk, Burntwood, WS7 9QH

Director19 August 2002Active

People with Significant Control

Mr Adrian Edward Wallis
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:Wales
Address:Ochr Glog, Pontrhydygroes, Ystrad Meurig, Wales, SY25 6DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Alan Martin Davies
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:Welsh
Country of residence:Wales
Address:8, Bro Nant Cellan, Aberystwyth, Wales, SY23 3PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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