EMBEDDED U SYSTEMS LIMITED
MIDDLESEX EMBEDDED MICRO SYSTEMS (UK) LIMITED

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Company number 04926739
Status Active
Incorporation Date 9 October 2003
Company Type Private Limited Company
Address HARTFIELD PLACE, 40-44 HIGH, STREET, NORTHWOOD, MIDDLESEX, HA6 1BN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100 . The most likely internet sites of EMBEDDED U SYSTEMS LIMITED are www.embeddedusystems.co.uk, and www.embedded-u-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Embedded U Systems Limited is a Private Limited Company. The company registration number is 04926739. Embedded U Systems Limited has been working since 09 October 2003. The present status of the company is Active. The registered address of Embedded U Systems Limited is Hartfield Place 40 44 High Street Northwood Middlesex Ha6 1bn. . REEVE, Nicola Marie is a Secretary of the company. REEVE, Nicola Marie is a Director of the company. REEVE, William Francis is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
REEVE, Nicola Marie
Appointed Date: 09 October 2003
Director
REEVE, Nicola Marie
Appointed Date: 27 April 2007
50 years old
Director
REEVE, William Francis
Appointed Date: 09 October 2003
51 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 09 October 2003
Appointed Date: 09 October 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 09 October 2003
Appointed Date: 09 October 2003

Persons With Significant Control

Mr William Reeve
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

EMBEDDED U SYSTEMS LIMITED Events

11 Oct 2016
Confirmation statement made on 9 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
30 Oct 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100
...
... and 30 more events
04 Nov 2003
Registered office changed on 04/11/03 from: hartfield place 40-44 high street northwood middlesex HA6 1UJ
17 Oct 2003
Secretary resigned
17 Oct 2003
Director resigned
17 Oct 2003
Registered office changed on 17/10/03 from: the studio, st nicholas close elstree herts. WD6 3EW
09 Oct 2003
Incorporation

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