BLACKWOOD EMBEDDED SOLUTIONS LIMITED
BLACKWOOD

Hellopages » Caerphilly » Caerphilly » NP12 1GW

Company number 06724824
Status Active
Incorporation Date 15 October 2008
Company Type Private Limited Company
Address 34 RHODFA GLASCOED, BLACKWOOD, GWENT, NP12 1GW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100 . The most likely internet sites of BLACKWOOD EMBEDDED SOLUTIONS LIMITED are www.blackwoodembeddedsolutions.co.uk, and www.blackwood-embedded-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Risca & Pontymister Rail Station is 6.3 miles; to Rhymney Rail Station is 7.5 miles; to Rhiwbina Rail Station is 10 miles; to Radyr Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blackwood Embedded Solutions Limited is a Private Limited Company. The company registration number is 06724824. Blackwood Embedded Solutions Limited has been working since 15 October 2008. The present status of the company is Active. The registered address of Blackwood Embedded Solutions Limited is 34 Rhodfa Glascoed Blackwood Gwent Np12 1gw. . GILES, Wendy June is a Secretary of the company. GILES, Anthony Martin Peter is a Director of the company. GILES, Wendy June is a Director of the company. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director LLOYD, Samuel George Alan has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
GILES, Wendy June
Appointed Date: 15 October 2008
Director
GILES, Anthony Martin Peter
Appointed Date: 15 October 2008
54 years old
Director
GILES, Wendy June
Appointed Date: 15 October 2008
64 years old

Resigned Directors

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 15 October 2008
Appointed Date: 15 October 2008
Director
LLOYD, Samuel George Alan
Resigned: 15 October 2008
Appointed Date: 15 October 2008
65 years old

Persons With Significant Control

Mr Anthony Martin Peter Giles
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BLACKWOOD EMBEDDED SOLUTIONS LIMITED Events

18 Oct 2016
Confirmation statement made on 15 October 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 October 2015
09 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
12 Nov 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
...
... and 16 more events
05 Nov 2008
Director appointed anthony martin peter giles
05 Nov 2008
Director and secretary appointed wendy june giles
05 Nov 2008
Registered office changed on 05/11/2008 from 14/18 city road cardiff CF24 3DL
05 Nov 2008
Appointment terminated secretary 7SIDE secretarial LIMITED
15 Oct 2008
Incorporation

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