EMBEDDED INTEGRATED INTELLIGENT SYSTEMS LIMITED
LOUGHBOROUGH EMBEDDED INTERGRATED INTELLIGENCE SYSTEM LIMITED

Hellopages » Leicestershire » Charnwood » LE12 7JX

Company number 08322829
Status Active
Incorporation Date 7 December 2012
Company Type Private Limited Company
Address 154 ROTHLEY ROAD, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7JX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 200 . The most likely internet sites of EMBEDDED INTEGRATED INTELLIGENT SYSTEMS LIMITED are www.embeddedintegratedintelligentsystems.co.uk, and www.embedded-integrated-intelligent-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Barrow upon Soar Rail Station is 1.9 miles; to Syston Rail Station is 3.1 miles; to Leicester Rail Station is 6.3 miles; to East Midlands Parkway Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Embedded Integrated Intelligent Systems Limited is a Private Limited Company. The company registration number is 08322829. Embedded Integrated Intelligent Systems Limited has been working since 07 December 2012. The present status of the company is Active. The registered address of Embedded Integrated Intelligent Systems Limited is 154 Rothley Road Mountsorrel Loughborough Leicestershire Le12 7jx. . CONWAY, Paul is a Director of the company. WEST, Andrew Arthur is a Director of the company. The company operates in "Dormant Company".


Current Directors

Director
CONWAY, Paul
Appointed Date: 07 December 2012
60 years old

Director
WEST, Andrew Arthur
Appointed Date: 07 December 2012
64 years old

Persons With Significant Control

Mr Andrew Arthur West
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Conway
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EMBEDDED INTEGRATED INTELLIGENT SYSTEMS LIMITED Events

05 Jan 2017
Confirmation statement made on 7 December 2016 with updates
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 200

30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
10 Dec 2014
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 200

...
... and 0 more events
02 Sep 2014
Total exemption small company accounts made up to 31 December 2013
13 Dec 2013
Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 200

11 Jan 2013
Company name changed embedded intergrated intelligence system LIMITED\certificate issued on 11/01/13
  • RES15 ‐ Change company name resolution on 2013-01-03

03 Jan 2013
Change of name notice
07 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)