Company number 01839894
Status Active - Proposal to Strike off
Incorporation Date 10 August 1984
Company Type Private Limited Company
Address 5 ARGOSY COURT, SCIMITAR WAY WHITLEY BUSINESS PARK, COVENTRY, WEST MIDLANDS, CV3 4GA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of EMBEDDED SYSTEMS LIMITED are www.embeddedsystems.co.uk, and www.embedded-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. Embedded Systems Limited is a Private Limited Company.
The company registration number is 01839894. Embedded Systems Limited has been working since 10 August 1984.
The present status of the company is Active - Proposal to Strike off. The registered address of Embedded Systems Limited is 5 Argosy Court Scimitar Way Whitley Business Park Coventry West Midlands Cv3 4ga. . STOREY, Neil, Doctor is a Secretary of the company. CRAINE, John Ffynlo, Doctor is a Director of the company. STOREY, Neil, Doctor is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Mr Neil Storey
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr John Ffynlo Craine
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EMBEDDED SYSTEMS LIMITED Events
27 Jul 2016
Confirmation statement made on 23 July 2016 with updates
19 Jan 2016
Compulsory strike-off action has been discontinued
18 Jan 2016
Total exemption small company accounts made up to 31 December 2014
05 Jan 2016
First Gazette notice for compulsory strike-off
24 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
...
... and 59 more events
18 May 1988
Accounts for a small company made up to 31 December 1987
18 May 1988
Return made up to 05/05/88; full list of members
24 Jun 1987
Accounts for a small company made up to 31 December 1986
24 Jun 1987
Return made up to 21/04/87; full list of members
10 Aug 1984
Incorporation