EMBD SYSTEMS LTD
LEIGHTON BUZZARD JOZO LTD

Hellopages » Bedfordshire » Central Bedfordshire » LU7 4QD

Company number 08896880
Status Active
Incorporation Date 17 February 2014
Company Type Private Limited Company
Address 27 THE CHILTERNS, LEIGHTON BUZZARD, ENGLAND, LU7 4QD
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Registered office address changed from 29 Sundon Road Houghton Regis Dunstable Bedfordshire LU5 5LL to 27 the Chilterns Leighton Buzzard LU7 4QD on 5 October 2016. The most likely internet sites of EMBD SYSTEMS LTD are www.embdsystems.co.uk, and www.embd-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Embd Systems Ltd is a Private Limited Company. The company registration number is 08896880. Embd Systems Ltd has been working since 17 February 2014. The present status of the company is Active. The registered address of Embd Systems Ltd is 27 The Chilterns Leighton Buzzard England Lu7 4qd. . GAWLOWSKI, Jozef is a Director of the company. The company operates in "Other engineering activities".


Current Directors

Director
GAWLOWSKI, Jozef
Appointed Date: 17 February 2014
42 years old

Persons With Significant Control

Mr Jozef Gawlowski
Notified on: 17 February 2017
42 years old
Nature of control: Ownership of shares – 75% or more

EMBD SYSTEMS LTD Events

02 Mar 2017
Confirmation statement made on 17 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
05 Oct 2016
Registered office address changed from 29 Sundon Road Houghton Regis Dunstable Bedfordshire LU5 5LL to 27 the Chilterns Leighton Buzzard LU7 4QD on 5 October 2016
05 Oct 2016
Elect to keep the secretaries register information on the public register
27 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-20
24 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
17 Nov 2015
Total exemption small company accounts made up to 28 February 2015
02 Mar 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
17 Feb 2014
Incorporation
Statement of capital on 2014-02-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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