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EMBED LIMITED - Viscount Centre 2 University Of Warwick Science Park, Millburn Hill Road, Coventry, CV4 7HS, United Kingdom
Company Information
- Company registration number
- 05441254
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Viscount Centre 2 University Of Warwick Science Park
- Millburn Hill Road
- Coventry
- CV4 7HS
- England Viscount Centre 2 University Of Warwick Science Park, Millburn Hill Road, Coventry, CV4 7HS, England UK
Management
- Managing Directors
- HOYLE, Derek
- WILSON, Ivan
- COLE, Matthew James
- VAN HAL, Roger Désiré
- WEINBURGER, Hans
- Company secretaries
- HOYLE, Derek
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-05-03
- Age Of Company 2005-05-03 19 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Mr Ivan Wilson
- Derek Hoyle
- -
- -
- Ixys Uk Westcode Ltd.
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-06-30
- Last Return Made Up To:
- 2012-05-03
- Annual Return
- Due Date: 2023-04-25
- Last Date: 2022-04-11
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EMBED LIMITED Company Description
- EMBED LIMITED is a ltd registered in United Kingdom with the Company reg no 05441254. Its current trading status is "live". It was registered 2005-05-03. It has declared SIC or NACE codes as "62020". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-05-03.It can be contacted at Viscount Centre 2 University Of Warwick Science Park .
Get EMBED LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Embed Limited - Viscount Centre 2 University Of Warwick Science Park, Millburn Hill Road, Coventry, CV4 7HS, United Kingdom
- 2005-05-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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accounts-with-accounts-type-total-exemption-full (2022-03-28) - AA
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appoint-person-director-company-with-name-date (2022-04-26) - AP01
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appoint-person-director-company-with-name-date (2022-04-21) - AP01
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change-account-reference-date-company-current-extended (2022-04-21) - AA01
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appoint-person-director-company-with-name-date (2022-04-19) - AP01
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cessation-of-a-person-with-significant-control (2022-04-14) - PSC07
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resolution (2022-04-14) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-04-14) - TM01
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capital-allotment-shares (2022-04-14) - SH01
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confirmation-statement-with-updates (2022-04-11) - CS01
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mortgage-satisfy-charge-full (2022-04-06) - MR04
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notification-of-a-person-with-significant-control (2022-04-14) - PSC02
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-03-23) - AA
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confirmation-statement-with-updates (2021-05-10) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-15) - CS01
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resolution (2020-06-01) - RESOLUTIONS
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memorandum-articles (2020-06-01) - MA
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statement-of-companys-objects (2020-06-01) - CC04
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capital-alter-shares-subdivision (2020-06-19) - SH02
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-06) - AA
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change-account-reference-date-company-previous-extended (2019-09-06) - AA01
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confirmation-statement-with-no-updates (2019-05-03) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-19) - AA
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confirmation-statement-with-updates (2018-05-08) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-20) - AA
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confirmation-statement-with-updates (2017-05-15) - CS01
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termination-director-company-with-name-termination-date (2017-05-11) - TM01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-06-01) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-11-28) - AA
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change-person-secretary-company-with-change-date (2016-06-01) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-29) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-11-23) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01
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change-person-director-company-with-change-date (2014-05-07) - CH01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-05-07) - CH01
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appoint-person-director-company-with-name (2013-08-09) - AP01
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mortgage-create-with-deed-with-charge-number (2013-04-26) - MR01
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change-registered-office-address-company-with-date-old-address (2013-02-26) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-11-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-30) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-07-08) - AA
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change-person-director-company-with-change-date (2011-01-24) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-21) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-21) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-12) - AA
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legacy (2009-07-20) - 363a
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legacy (2009-05-28) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-01-21) - AA
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legacy (2008-06-16) - 288c
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legacy (2008-06-16) - 363a
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legacy (2008-11-10) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-11-04) - AA
keyboard_arrow_right 2007
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legacy (2007-09-17) - 363a
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legacy (2007-06-08) - 88(3)
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legacy (2007-06-08) - 88(2)R
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legacy (2007-05-09) - 288a
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resolution (2007-05-09) - RESOLUTIONS
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-07-07) - AA
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legacy (2006-05-08) - 363a
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legacy (2006-03-02) - 288b
keyboard_arrow_right 2005
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legacy (2005-10-31) - 225
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legacy (2005-10-31) - 288a
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incorporation-company (2005-05-03) - NEWINC
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legacy (2005-10-31) - 88(2)R