EMBEDDED RAIL TECHNOLOGY LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE23 8GG

Company number 03932117
Status Active
Incorporation Date 23 February 2000
Company Type Private Limited Company
Address ROSE HILL HOUSE, WILFRED STREET, DERBY, DERBYSHIRE, DE23 8GG
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities, 71129 - Other engineering activities, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-12 GBP 200 . The most likely internet sites of EMBEDDED RAIL TECHNOLOGY LIMITED are www.embeddedrailtechnology.co.uk, and www.embedded-rail-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Peartree Rail Station is 0.8 miles; to Willington Rail Station is 5.3 miles; to Duffield Rail Station is 5.5 miles; to Langley Mill Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Embedded Rail Technology Limited is a Private Limited Company. The company registration number is 03932117. Embedded Rail Technology Limited has been working since 23 February 2000. The present status of the company is Active. The registered address of Embedded Rail Technology Limited is Rose Hill House Wilfred Street Derby Derbyshire De23 8gg. . PENNY, Joanne is a Secretary of the company. DELLA NAVE, Helen Mary is a Director of the company. PENNY, Charles is a Director of the company. PENNY, Charles Innes is a Director of the company. PENNY, Joanne is a Director of the company. WOLFENDALE, Robin is a Director of the company. Nominee Secretary VIBRANS, Philip Charles has been resigned. Director PENNY, Charles, Euring has been resigned. Nominee Director DAVENPORT CREDIT LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
PENNY, Joanne
Appointed Date: 23 February 2000
Director
DELLA NAVE, Helen Mary
Appointed Date: 23 February 2000
49 years old
Director
PENNY, Charles
Appointed Date: 14 April 2010
80 years old
Director
PENNY, Charles Innes
Appointed Date: 23 February 2000
50 years old
Director
PENNY, Joanne
Appointed Date: 23 February 2000
47 years old
Director
WOLFENDALE, Robin
Appointed Date: 23 February 2000
73 years old

Resigned Directors

Nominee Secretary
VIBRANS, Philip Charles
Resigned: 23 February 2000
Appointed Date: 23 February 2000
Director
PENNY, Charles, Euring
Resigned: 10 March 2001
Appointed Date: 23 February 2000
80 years old
Nominee Director
DAVENPORT CREDIT LIMITED
Resigned: 23 February 2000
Appointed Date: 23 February 2000

Persons With Significant Control

Mr Charles Penny
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EMBEDDED RAIL TECHNOLOGY LIMITED Events

05 Mar 2017
Confirmation statement made on 23 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-12
  • GBP 200
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-29
  • GBP 200
...
... and 51 more events
16 Mar 2000
New director appointed
16 Mar 2000
New secretary appointed;new director appointed
16 Mar 2000
New director appointed
16 Mar 2000
New director appointed
23 Feb 2000
Incorporation

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