EMBARK CORPORATE SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
EMBARK CORPORATE SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EMBARK CORPORATE SERVICES LIMITED was incorporated 7 years ago on 01/10/2016 and has the registered number: 10405135. The accounts status is FULL and accounts are next due on 30/09/2024.
EMBARK CORPORATE SERVICES LIMITED was incorporated 7 years ago on 01/10/2016 and has the registered number: 10405135. The accounts status is FULL and accounts are next due on 30/09/2024.
EMBARK CORPORATE SERVICES LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
100 CANNON STREET
LONDON
EC4N 6EU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/10/2023 | 27/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN MARK DONALD SANDELL | Aug 1973 | British | Director | 2022-08-31 | CURRENT |
MR SCOTT CAMERON GUILD | Aug 1967 | British | Director | 2022-01-31 | CURRENT |
ANA LOUISE JORDAN | Secretary | 2022-06-21 | CURRENT | ||
MR DAVID ANDREW LOWE | Jun 1966 | British | Director | 2020-02-04 UNTIL 2022-08-31 | RESIGNED |
NICOLA MEGAW | Secretary | 2020-12-08 UNTIL 2022-06-21 | RESIGNED | ||
SHIRLEY VERONICA HYLANDS | Nov 1961 | British | Director | 2016-10-01 UNTIL 2016-12-19 | RESIGNED |
MR DAVID OLIVER DOWNIE | Apr 1965 | British | Director | 2016-12-14 UNTIL 2018-07-26 | RESIGNED |
MR VINCENT PHILIPPE FRANCOIS CAMBONIE | Sep 1965 | French | Director | 2016-10-01 UNTIL 2022-01-31 | RESIGNED |
MR ROBERT KELLY ADAMS | Jul 1961 | British | Director | 2016-10-01 UNTIL 2020-02-15 | RESIGNED |
MS AFSHAN RATHORE | Secretary | 2017-05-19 UNTIL 2018-07-12 | RESIGNED | ||
MR VINCENT PHILIPPE FRANCOIS CAMBONIE | Secretary | 2018-07-12 UNTIL 2020-12-08 | RESIGNED | ||
MS KAY SAMANTHA SMITH | Dec 1976 | British | Director | 2020-02-04 UNTIL 2022-09-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Embark Group Limited | 2016-10-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |