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 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
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 |
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 |