EMBEDDED MONITORING SYSTEMS LIMITED
LISBURN


Company number NI046580
Status Active
Incorporation Date 20 May 2003
Company Type Private Limited Company
Address SUITE 103 LISBURN ENTERPRISE CENTRE, ENTERPRISE CRESCENT, BALLINDERRY ROAD, LISBURN, CO. ANTRIM, BT28 2BP
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 10,000 . The most likely internet sites of EMBEDDED MONITORING SYSTEMS LIMITED are www.embeddedmonitoringsystems.co.uk, and www.embedded-monitoring-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Embedded Monitoring Systems Limited is a Private Limited Company. The company registration number is NI046580. Embedded Monitoring Systems Limited has been working since 20 May 2003. The present status of the company is Active. The registered address of Embedded Monitoring Systems Limited is Suite 103 Lisburn Enterprise Centre Enterprise Crescent Ballinderry Road Lisburn Co Antrim Bt28 2bp. . KINKEAD, Roger is a Secretary of the company. BROWNE, Ronan is a Director of the company. COURTNEY, David Arthur is a Director of the company. KINKEAD, Roger is a Director of the company. MCLEOD, Kenneth Douglas is a Director of the company. MOORE, William David John is a Director of the company. Director MCLEOD, Kenneth Douglas has been resigned. Director MIDGLEY, Norman has been resigned. Director MOYNE NOMINEES LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
KINKEAD, Roger
Appointed Date: 20 May 2003
Director
BROWNE, Ronan
Appointed Date: 06 October 2004
60 years old
Director
COURTNEY, David Arthur
Appointed Date: 13 August 2004
73 years old
Director
KINKEAD, Roger
Appointed Date: 07 January 2004
55 years old
Director
MCLEOD, Kenneth Douglas
Appointed Date: 02 July 2014
79 years old
Director
MOORE, William David John
Appointed Date: 06 October 2004
62 years old

Resigned Directors

Director
MCLEOD, Kenneth Douglas
Resigned: 29 March 2013
Appointed Date: 07 January 2004
79 years old
Director
MIDGLEY, Norman
Resigned: 20 August 2009
Appointed Date: 05 November 2008
81 years old
Director
MOYNE NOMINEES LIMITED
Resigned: 07 January 2004
Appointed Date: 20 May 2003

EMBEDDED MONITORING SYSTEMS LIMITED Events

17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 May 2016
23 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 10,000
29 Jul 2015
Total exemption small company accounts made up to 31 May 2015
21 May 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 10,000
...
... and 60 more events
11 Dec 2003
Updated mem and arts
20 May 2003
Memorandum
20 May 2003
Articles
20 May 2003
Decln complnce reg new co
20 May 2003
Pars re dirs/sit reg off

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