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EMBER TECHNOLOGY LTD

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

This company is commonly known as Ember Technology Ltd. The company was founded 7 years ago and was given the registration number SC549072. The firm's registered office is in GLENROTHES. You can find them at 8 Pentland House, Pentland Park, Glenrothes, Fife. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:EMBER TECHNOLOGY LTD
Company Number:SC549072
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2016
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:8 Pentland House, Pentland Park, Glenrothes, Fife, Scotland, KY6 2AH
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Saltire Centre, Pentland Park, Glenrothes, Scotland, KY6 2AL

Director01 November 2016Active
Saltire Centre, Pentland Park, Glenrothes, Scotland, KY6 2AL

Director01 November 2016Active
Saltire Centre, Pentland Park, Glenrothes, Scotland, KY6 2AL

Director01 November 2016Active

People with Significant Control

Ember Technology Holdings Limited
Notified on:30 April 2023
Status:Active
Country of residence:Scotland
Address:Saltire Centre, Pentland Park, Glenrothes, Scotland, KY6 2AL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Joseph Ivie Henry
Notified on:01 November 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:Scotland
Address:Saltire Centre, Pentland Park, Glenrothes, Scotland, KY6 2AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven Wexelstien
Notified on:01 November 2016
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:Scotland
Address:Saltire Centre, Pentland Park, Glenrothes, Scotland, KY6 2AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Derek Stewart
Notified on:01 November 2016
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:Scotland
Address:Saltire Centre, Pentland Park, Glenrothes, Scotland, KY6 2AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Confirmation statement

Confirmation statement with updates.

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2023-08-24Persons with significant control

Notification of a person with significant control.

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2023-08-01Address

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

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2023-06-19Accounts

Accounts with accounts type total exemption full.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-10-24Accounts

Accounts with accounts type total exemption full.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-09-16Accounts

Accounts with accounts type total exemption full.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2020-11-12Accounts

Accounts with accounts type total exemption full.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type total exemption full.

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2018-11-09Confirmation statement

Confirmation statement with no updates.

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2018-09-05Accounts

Accounts with accounts type total exemption full.

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2018-04-21Address

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

Download
2017-11-15Confirmation statement

Confirmation statement with no updates.

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2017-10-20Accounts

Change account reference date company current extended.

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2017-04-12Change of name

Certificate change of name company.

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2017-04-12Resolution

Resolution.

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2016-11-01Incorporation

Incorporation company.

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