EMBEDDED SOFTWARE SYSTEMS LIMITED - SANDY


Company Profile Company Filings

Overview

EMBEDDED SOFTWARE SYSTEMS LIMITED is a Private Limited Company from SANDY and has the status: Active.
EMBEDDED SOFTWARE SYSTEMS LIMITED was incorporated 28 years ago on 16/06/1995 and has the registered number: 03069303. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

EMBEDDED SOFTWARE SYSTEMS LIMITED - SANDY

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

23 PEELS PLACE
SANDY
SG19 1BE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CHRISTINE ANN FAITHFULL Mar 1964 British Director 2014-06-20 CURRENT
ANDREW FAITHFULL Aug 1960 British Director 2005-12-20 CURRENT
TSL FINANCIAL CONSULTING LTD Corporate Secretary 2005-12-20 UNTIL 2014-07-18 RESIGNED
CRAIG PETER JENKINS Dec 1959 British Director 1995-06-16 UNTIL 2005-12-20 RESIGNED
MRS STEPHANIE MARIE DUNGATE Aug 1956 British Director 1995-06-16 UNTIL 1995-06-16 RESIGNED
LIN MACRAE Secretary 1995-06-16 UNTIL 2005-12-20 RESIGNED
MR KEITH STEPHEN DUNGATE Jan 1948 British Secretary 1995-06-16 UNTIL 1995-06-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Andrew Faithfull 2016-04-06 8/1960 Sandy   Bedfordshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Christine Ann Faithfull 2016-04-06 3/1964 Sandy   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Embedded Software Systems Limited 2024-04-25 31-03-2024 £6,961 equity
Embedded Software Systems Limited 2023-04-15 31-03-2023 £6,867 equity
Embedded Software Systems Limited 2022-05-10 31-03-2022 £6,417 equity
Embedded Software Systems Limited 2021-05-26 31-03-2021 £7,425 equity
Embedded Software Systems Limited 2020-04-22 31-03-2020 £7,199 equity
Embedded Software Systems Ltd - Filleted accounts 2019-04-09 31-03-2019 £13,340 equity
Embedded Software Systems Ltd - Filleted accounts 2018-04-12 31-03-2018 £696 equity
Embedded Software Systems Ltd - Filleted accounts 2017-06-06 31-03-2017 £4,642 equity
Embedded Software Systems Ltd - Abbreviated accounts 2016-06-16 31-03-2016 £4,312 Cash
Embedded Software Systems Ltd - Accounts 2015-08-21 31-03-2015 £6,369 Cash £22 equity
Abbreviated Company Accounts - EMBEDDED SOFTWARE SYSTEMS LIMITED 2014-07-24 31-03-2014 £7,034 Cash £14,140 equity

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