EMBEDDED BITS LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS10 7TW
Company number 08178608
Status Active
Incorporation Date 14 August 2012
Company Type Private Limited Company
Address HOLLYWOOD MANSION, HOLLYWOOD LANE, BRISTOL, BS10 7TW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Resolutions RES13 ‐ Transferring shares 04/08/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Jackie Louise Murray as a director on 4 August 2016. The most likely internet sites of EMBEDDED BITS LIMITED are www.embeddedbits.co.uk, and www.embedded-bits.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Avonmouth Rail Station is 4.2 miles; to Bristol Temple Meads Rail Station is 5.7 miles; to Caldicot Rail Station is 7.3 miles; to Chepstow Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Embedded Bits Limited is a Private Limited Company. The company registration number is 08178608. Embedded Bits Limited has been working since 14 August 2012. The present status of the company is Active. The registered address of Embedded Bits Limited is Hollywood Mansion Hollywood Lane Bristol Bs10 7tw. . CHAMMING'S, Yannick Jean Marc is a Director of the company. MURRAY, Andrew Stephen is a Director of the company. Director MURRAY, Jackie Louise has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
CHAMMING'S, Yannick Jean Marc
Appointed Date: 04 August 2016
51 years old
Director
MURRAY, Andrew Stephen
Appointed Date: 14 August 2012
41 years old

Resigned Directors

Director
MURRAY, Jackie Louise
Resigned: 04 August 2016
Appointed Date: 01 November 2015
43 years old

Persons With Significant Control

Mr Yannick Chamming'S
Notified on: 4 August 2016
51 years old
Nature of control: Has significant influence or control
Sas Witekio Holding
Notified on: 4 August 2016
Nature of control: Ownership of shares – 75% or more
Mr Andrew Stephen Murray
Notified on: 30 June 2016
41 years old
Nature of control: Has significant influence or control

EMBEDDED BITS LIMITED Events

30 Aug 2016
Confirmation statement made on 14 August 2016 with updates
15 Aug 2016
Resolutions
  • RES13 ‐ Transferring shares 04/08/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Aug 2016
Termination of appointment of Jackie Louise Murray as a director on 4 August 2016
04 Aug 2016
Appointment of Yannick Jean Marc Chamming's as a director on 4 August 2016
27 Jun 2016
Director's details changed for Mrs Jackie Louise Murray on 24 June 2016
...
... and 10 more events
11 Feb 2014
Total exemption small company accounts made up to 31 August 2013
14 Aug 2013
Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 100
10 Jul 2013
Director's details changed for Mr Andrew Stephen Murray on 1 July 2013
05 Sep 2012
Director's details changed for Mr Andrew Stephen Murray on 1 September 2012
14 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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