EMBEDKOM ENGINEERING LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE73 6WT

Company number 09096679
Status Active
Incorporation Date 23 June 2014
Company Type Private Limited Company
Address 4 TUNSTEAD DRIVE, CHELLASTON, DERBY, DERBYSHIRE, ENGLAND, DE73 6WT
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 100 ; Termination of appointment of Vernon Francis Tyrer as a secretary on 1 April 2016. The most likely internet sites of EMBEDKOM ENGINEERING LIMITED are www.embedkomengineering.co.uk, and www.embedkom-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Embedkom Engineering Limited is a Private Limited Company. The company registration number is 09096679. Embedkom Engineering Limited has been working since 23 June 2014. The present status of the company is Active. The registered address of Embedkom Engineering Limited is 4 Tunstead Drive Chellaston Derby Derbyshire England De73 6wt. The company`s financial liabilities are £2.06k. It is £1.81k against last year. And the total assets are £2.46k, which is £-9.88k against last year. HONGSINGTHONG, Thatsawan is a Secretary of the company. ARAVIDIS, Konstantinos is a Director of the company. Secretary TYRER, Vernon Francis has been resigned. The company operates in "Other engineering activities".


embedkom engineering Key Finiance

LIABILITIES £2.06k
+725%
CASH n/a
TOTAL ASSETS £2.46k
-81%
All Financial Figures

Current Directors

Secretary
HONGSINGTHONG, Thatsawan
Appointed Date: 01 April 2016

Director
ARAVIDIS, Konstantinos
Appointed Date: 23 June 2014
52 years old

Resigned Directors

Secretary
TYRER, Vernon Francis
Resigned: 01 April 2016
Appointed Date: 23 June 2014

Persons With Significant Control

Mr Konstantinos Aravidis
Notified on: 18 July 2016
52 years old
Nature of control: Ownership of shares – 75% or more

EMBEDKOM ENGINEERING LIMITED Events

18 Jul 2016
Confirmation statement made on 18 July 2016 with updates
18 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 100

23 May 2016
Termination of appointment of Vernon Francis Tyrer as a secretary on 1 April 2016
23 May 2016
Appointment of Mrs Thatsawan Hongsingthong as a secretary on 1 April 2016
19 May 2016
Director's details changed for Mr Konstantinos Aravidis on 19 May 2016
...
... and 1 more events
19 May 2016
Registered office address changed from 4 Chelwood Road Chellaston Derby DE73 5SJ to 45 Ridgeway Chellaston Derby DE73 6UJ on 19 May 2016
10 Mar 2016
Total exemption small company accounts made up to 30 June 2015
27 Jul 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100

27 Jul 2015
Registered office address changed from 1192 Stratford Road Hall Green Birmingham B28 8AB England to 4 Chelwood Road Chellaston Derby DE73 5SJ on 27 July 2015
23 Jun 2014
Incorporation
Statement of capital on 2014-06-23
  • GBP 100