EMBED SOLUTIONS LTD
FARNBOROUGH AMOEBA SCIENCES LIMITED

Hellopages » Hampshire » Rushmoor » GU14 7HU

Company number 05989377
Status Active
Incorporation Date 6 November 2006
Company Type Private Limited Company
Address 76 RECTORY RD, FARNBOROUGH, HAMPSHIRE, GU14 7HU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 50 . The most likely internet sites of EMBED SOLUTIONS LTD are www.embedsolutions.co.uk, and www.embed-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Blackwater Rail Station is 2.9 miles; to Ash Rail Station is 3.4 miles; to Bagshot Rail Station is 5.3 miles; to Bentley (Hants) Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Embed Solutions Ltd is a Private Limited Company. The company registration number is 05989377. Embed Solutions Ltd has been working since 06 November 2006. The present status of the company is Active. The registered address of Embed Solutions Ltd is 76 Rectory Rd Farnborough Hampshire Gu14 7hu. . HOOPER, Martine Luan is a Secretary of the company. HOOPER, Mark Paul is a Director of the company. HOOPER, Martine Luan is a Director of the company. Secretary BARNES, Melvyn has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HOOPER, Martine Luan
Appointed Date: 04 November 2009

Director
HOOPER, Mark Paul
Appointed Date: 11 March 2008
51 years old

Director
HOOPER, Martine Luan
Appointed Date: 09 November 2006
51 years old

Resigned Directors

Secretary
BARNES, Melvyn
Resigned: 04 November 2009
Appointed Date: 09 November 2006

Nominee Secretary
JPCORS LIMITED
Resigned: 06 November 2006
Appointed Date: 06 November 2006

Nominee Director
JPCORD LIMITED
Resigned: 06 November 2006
Appointed Date: 06 November 2006

Persons With Significant Control

Mrs Martine Luan Hooper
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Paul Hooper
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EMBED SOLUTIONS LTD Events

11 Nov 2016
Confirmation statement made on 3 November 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 50

08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Aug 2015
Director's details changed for Mark Paul Hooper on 6 August 2015
...
... and 31 more events
14 Dec 2006
New director appointed
14 Dec 2006
New secretary appointed
17 Nov 2006
Director resigned
17 Nov 2006
Secretary resigned
06 Nov 2006
Incorporation