EMBEDDED EXPERTISE LTD
BRADFORD-ON-AVON

Hellopages » Wiltshire » Wiltshire » BA15 1XF

Company number 08742538
Status Active
Incorporation Date 22 October 2013
Company Type Private Limited Company
Address 9 PIPLAR GROUND, BRADFORD-ON-AVON, ENGLAND, BA15 1XF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Statement of capital following an allotment of shares on 30 June 2016 GBP 300 ; Confirmation statement made on 22 October 2016 with updates; Registered office address changed from C/O Embedded Expertise Ltd Embedded Expertise Ltd Hartham Park Corsham Wiltshire SN13 0RP to 9 Piplar Ground Bradford-on-Avon BA15 1XF on 30 August 2016. The most likely internet sites of EMBEDDED EXPERTISE LTD are www.embeddedexpertise.co.uk, and www.embedded-expertise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Freshford Rail Station is 2.3 miles; to Bath Spa Rail Station is 5.4 miles; to Frome Rail Station is 8.1 miles; to Warminster Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Embedded Expertise Ltd is a Private Limited Company. The company registration number is 08742538. Embedded Expertise Ltd has been working since 22 October 2013. The present status of the company is Active. The registered address of Embedded Expertise Ltd is 9 Piplar Ground Bradford On Avon England Ba15 1xf. . HARPER, Norman Stephen is a Director of the company. WHITE, Richard is a Director of the company. Director HEAWOOD, Kevin Paul has been resigned. Director THOMPSON, Neil has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
HARPER, Norman Stephen
Appointed Date: 22 October 2013
69 years old
Director
WHITE, Richard
Appointed Date: 22 October 2013
67 years old

Resigned Directors

Director
HEAWOOD, Kevin Paul
Resigned: 09 May 2016
Appointed Date: 22 October 2013
66 years old
Director
THOMPSON, Neil
Resigned: 14 October 2015
Appointed Date: 22 October 2013
67 years old

Persons With Significant Control

Mr Alan John Rowe
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Norman Stephen Harper
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard White
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EMBEDDED EXPERTISE LTD Events

10 Nov 2016
Statement of capital following an allotment of shares on 30 June 2016
  • GBP 300
01 Nov 2016
Confirmation statement made on 22 October 2016 with updates
30 Aug 2016
Registered office address changed from C/O Embedded Expertise Ltd Embedded Expertise Ltd Hartham Park Corsham Wiltshire SN13 0RP to 9 Piplar Ground Bradford-on-Avon BA15 1XF on 30 August 2016
13 Jul 2016
Total exemption small company accounts made up to 31 March 2016
09 May 2016
Termination of appointment of Kevin Paul Heawood as a director on 9 May 2016
...
... and 2 more events
01 Jul 2015
Total exemption small company accounts made up to 31 March 2015
22 Oct 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
30 Sep 2014
Current accounting period extended from 31 October 2014 to 31 March 2015
11 Sep 2014
Registered office address changed from 9 Shepherds Way Northleach Gloucestershire GL54 3ED England to C/O Embedded Expertise Ltd Embedded Expertise Ltd Hartham Park Corsham Wiltshire SN13 0RP on 11 September 2014
22 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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