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EMBEDDED SYSTEMS CONSULTANTS LIMITED

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

This company is commonly known as Embedded Systems Consultants Limited. The company was founded 25 years ago and was given the registration number 03773535. The firm's registered office is in SAFFRON WALDEN. You can find them at The Stables, Shipton Bridge Farm Widdington, Saffron Walden, Essex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:EMBEDDED SYSTEMS CONSULTANTS LIMITED
Company Number:03773535
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 1999
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:The Stables, Shipton Bridge Farm Widdington, Saffron Walden, Essex, CB11 3SU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Stables, Shipton Bridge Farm Widdington, Saffron Walden, CB11 3SU

Secretary19 May 1999Active
The Stables, Shipton Bridge Farm Widdington, Saffron Walden, CB11 3SU

Director19 May 1999Active
The Stables, Shipton Bridge Farm Widdington, Saffron Walden, CB11 3SU

Director01 June 2008Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary19 May 1999Active

People with Significant Control

Mr Alan Paul Carnell
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Address:The Stables, Saffron Walden, CB11 3SU
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 (6 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
2024-02-12Accounts

Accounts with accounts type micro entity.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2023-02-09Accounts

Accounts with accounts type micro entity.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2022-02-04Accounts

Accounts with accounts type micro entity.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2020-12-03Accounts

Accounts with accounts type micro entity.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type micro entity.

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2018-07-20Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type micro entity.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2017-02-22Accounts

Accounts with accounts type micro entity.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2016-06-21Officers

Change person director company with change date.

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2016-06-21Officers

Change person director company with change date.

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2016-06-21Officers

Change person secretary company with change date.

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2016-02-29Accounts

Accounts with accounts type micro entity.

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2015-06-08Annual return

Annual return company with made up date full list shareholders.

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2015-02-27Accounts

Accounts with accounts type micro entity.

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2014-08-18Annual return

Annual return company with made up date full list shareholders.

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2014-03-24Accounts

Accounts with accounts type total exemption small.

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2013-06-17Annual return

Annual return company with made up date full list shareholders.

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