EMBEDDED CONTROL SOLUTIONS LTD
COALVILLE FUELCELL SOLUTIONS LTD KINDER PROJECTS LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE67 5GN

Company number 03298797
Status Active
Incorporation Date 3 January 1997
Company Type Private Limited Company
Address SPRING HILL BUILDINGS 107 LEICESTER ROAD, WHITWICK, COALVILLE, LEICESTERSHIRE, LE67 5GN
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EMBEDDED CONTROL SOLUTIONS LTD are www.embeddedcontrolsolutions.co.uk, and www.embedded-control-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Long Eaton Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Embedded Control Solutions Ltd is a Private Limited Company. The company registration number is 03298797. Embedded Control Solutions Ltd has been working since 03 January 1997. The present status of the company is Active. The registered address of Embedded Control Solutions Ltd is Spring Hill Buildings 107 Leicester Road Whitwick Coalville Leicestershire Le67 5gn. The company`s financial liabilities are £31.09k. It is £5.29k against last year. The cash in hand is £0.04k. It is £-0.04k against last year. And the total assets are £0.09k, which is £-0.04k against last year. BRANT, James is a Secretary of the company. HARDILL, George Albert is a Director of the company. Secretary CROWTHER, David John has been resigned. Secretary HARDILL, Hang has been resigned. Secretary HARDILL, Hannah has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CROWTHER, David John has been resigned. Director HARDILL, Hang has been resigned. Director HAYCOCK, Richard, Dr has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


embedded control solutions Key Finiance

LIABILITIES £31.09k
+20%
CASH £0.04k
-54%
TOTAL ASSETS £0.09k
-34%
All Financial Figures

Current Directors

Secretary
BRANT, James
Appointed Date: 11 December 2008
Director
HARDILL, George Albert
Appointed Date: 03 January 1997
82 years old

Resigned Directors

Secretary
CROWTHER, David John
Resigned: 23 October 2001
Appointed Date: 03 January 1997
Secretary
HARDILL, Hang
Resigned: 30 June 2007
Appointed Date: 31 October 2005
Secretary
HARDILL, Hannah
Resigned: 31 October 2005
Appointed Date: 18 June 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 January 1997
Appointed Date: 03 January 1997
Director
CROWTHER, David John
Resigned: 23 October 2001
Appointed Date: 03 January 1997
71 years old
Director
HARDILL, Hang
Resigned: 30 June 2007
Appointed Date: 31 October 2005
50 years old
Director
HAYCOCK, Richard, Dr
Resigned: 20 July 2001
Appointed Date: 03 January 1997
73 years old

Persons With Significant Control

Mr George Albert Hardill
Notified on: 1 November 2016
82 years old
Nature of control: Ownership of shares – 75% or more

EMBEDDED CONTROL SOLUTIONS LTD Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 15 November 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 3
04 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 52 more events
26 Nov 1997
Accounts for a small company made up to 30 September 1997
17 Oct 1997
Accounting reference date shortened from 31/01/98 to 30/09/97
18 Feb 1997
Ad 03/01/97--------- £ si 1@1=1 £ ic 2/3
08 Jan 1997
Secretary resigned
03 Jan 1997
Incorporation

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