EMBED LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV4 7HS

Company number 05441254
Status Active
Incorporation Date 3 May 2005
Company Type Private Limited Company
Address VISCOUNT CENTRE 2 UNIVERSITY OF WARWICK SCIENCE PARK, MILLBURN HILL ROAD, COVENTRY, ENGLAND, CV4 7HS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Derek Hoyle on 1 June 2016; Director's details changed for Mr Matthew Timothy Drew on 1 June 2016. The most likely internet sites of EMBED LIMITED are www.embed.co.uk, and www.embed.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Embed Limited is a Private Limited Company. The company registration number is 05441254. Embed Limited has been working since 03 May 2005. The present status of the company is Active. The registered address of Embed Limited is Viscount Centre 2 University of Warwick Science Park Millburn Hill Road Coventry England Cv4 7hs. . HOYLE, Derek is a Secretary of the company. DREW, Matthew Timothy is a Director of the company. HOYLE, Derek is a Director of the company. WILSON, Ivan is a Director of the company. WILSON, Sharron is a Director of the company. Director GLENDINNING, Steven Edward has been resigned. Director KIRWAN, Ian Robert has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HOYLE, Derek
Appointed Date: 03 May 2005
Director
DREW, Matthew Timothy
Appointed Date: 01 February 2013
45 years old
Director
HOYLE, Derek
Appointed Date: 03 May 2005
57 years old
Director
WILSON, Ivan
Appointed Date: 02 April 2007
54 years old
Director
WILSON, Sharron
Appointed Date: 02 April 2007
53 years old

Resigned Directors

Director
GLENDINNING, Steven Edward
Resigned: 23 February 2006
Appointed Date: 17 October 2005
45 years old
Director
KIRWAN, Ian Robert
Resigned: 30 April 2009
Appointed Date: 03 May 2005
56 years old

EMBED LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Jun 2016
Director's details changed for Derek Hoyle on 1 June 2016
01 Jun 2016
Director's details changed for Mr Matthew Timothy Drew on 1 June 2016
01 Jun 2016
Secretary's details changed for Derek Hoyle on 1 June 2016
20 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 450
...
... and 43 more events
02 Mar 2006
Director resigned
31 Oct 2005
Ad 17/10/05--------- £ si 100@1=100 £ ic 200/300
31 Oct 2005
Accounting reference date shortened from 31/05/06 to 31/03/06
31 Oct 2005
New director appointed
03 May 2005
Incorporation

EMBED LIMITED Charges

24 April 2013
Charge code 0544 1254 0001
Delivered: 26 April 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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