This company is commonly known as Embedded Signal Processing Ltd.. The company was founded 27 years ago and was given the registration number 03225218. The firm's registered office is in HAMPSHIRE. You can find them at 11 Pondtail Road, Fleet, Hampshire, . This company's SIC code is 61900 - Other telecommunications activities.
| Name | : | EMBEDDED SIGNAL PROCESSING LTD. |
|---|---|---|
| Company Number | : | 03225218 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 July 1996 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 11 Pondtail Road, Fleet, Hampshire, GU51 3JJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lunna House, Vidlin, Shetland, ZE2 9QF | Secretary | 16 July 1996 | Active |
| Lunna House, Lunna, Vidlin, Shetland, Scotland, ZE2 9QF | Director | 05 April 2019 | Active |
| Lunna House, Lunna, Vidlin, United Kingdom, ZE2 9QF | Director | 01 August 2011 | Active |
| Lunna House, Vidlin, Shetland, ZE2 9QF | Director | 16 July 1996 | Active |
| Lunna House, Vidlin, Shetland, ZE2 9QF | Director | 16 July 1996 | Active |
| The Trustees Of The Embedded Signal Processing Ltd Employee Ownership | ||
| Notified on | : | 05 April 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | C/O Lunna House, Lunna, Shetland, Scotland, ZE2 9QF |
| Nature of control | : |
|
| Mr Anthony Francis Erwood | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1952 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Lunna House, Lunna, Vidlin, United Kingdom, ZE2 9QF |
| Nature of control | : |
|
| Dr Helen Susan Erwood | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Lunna House, Lunna, Vidlin, United Kingdom, ZE2 9QF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-19 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-07-22 | Officers | Change person director company with change date. | Download |
| 2021-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-07-16 | Officers | Change person director company with change date. | Download |
| 2020-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-07-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-13 | Resolution | Resolution. | Download |
| 2019-04-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-04-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-25 | Officers | Appoint person director company with name date. | Download |
| 2019-04-25 | Officers | Termination director company with name termination date. | Download |
| 2019-04-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.