EMBEDDED MONITORING SYSTEMS LIMITED - LISBURN


Company Profile Company Filings

Overview

EMBEDDED MONITORING SYSTEMS LIMITED is a Private Limited Company from LISBURN and has the status: Active.
EMBEDDED MONITORING SYSTEMS LIMITED was incorporated 20 years ago on 20/05/2003 and has the registered number: NI046580. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

EMBEDDED MONITORING SYSTEMS LIMITED - LISBURN

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

SUITE 103 LISBURN ENTERPRISE CENTRE
LISBURN
CO. ANTRIM
BT28 2BP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM DAVID JOHN MOORE Jul 1963 British Director 2004-10-06 CURRENT
MR ROGER KINKEAD Mar 1970 British Director 2004-01-07 CURRENT
MR DAVID ARTHUR COURTNEY Jun 1952 British Director 2004-08-13 CURRENT
MR RONAN BROWNE Aug 1965 Irish Director 2004-10-06 CURRENT
MR ROGER KINKEAD Mar 1970 British Secretary 2003-05-20 CURRENT
MOYNE NOMINEES LIMITED Director 2003-05-20 UNTIL 2004-01-07 RESIGNED
NORMAN MIDGLEY Mar 1944 British Director 2008-11-05 UNTIL 2009-08-20 RESIGNED
MR KENNETH DOUGLAS MCLEOD Apr 1946 British Director 2004-01-07 UNTIL 2013-03-29 RESIGNED
MR KENNETH DOUGLAS MCLEOD Apr 1946 British Director 2014-07-02 UNTIL 2018-02-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Liisa Anneli Mcleod 2019-03-01 7/1947 Lisburn   Co. Antrim Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BALLYROBERT LIMITED Active SMALL 45111 - Sale of new cars and light motor vehicles
BOW STREET MALL LIMITED BELFAST Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ALMAC (NO. 1) LIMITED CRAIGAVON Active DORMANT 99999 - Dormant Company
CUTTER'S WHARF LIMITED CO ANTRIM Active DORMANT 99999 - Dormant Company
COUNTRY CARPETS & FURNITURE STORE LIMITED NEWRY Active MICRO ENTITY 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
DEVENISH HOLDINGS LIMITED BELFAST NORTHERN IRELAND Active FULL 70100 - Activities of head offices
CRESCENT CAPITAL II GP LIMITED Active -... SMALL 64303 - Activities of venture and development capital companies
DRUM ROAD PROPERTIES LIMITED MAGHERAFELT Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DELOREAN DEVELOPMENTS LIMITED BELFAST Dissolved... FULL 99999 - Dormant Company
COGRY MILL PROPERTY LIMITED ANTRIM Dissolved... DORMANT 96090 - Other service activities n.e.c.
CHAPEL BUILDINGS MANAGEMENT COMPANY LIMITED CARRICKFERGUS NORTHERN IRELAND Active MICRO ENTITY 98000 - Residents property management
COGRY MILL HOLDINGS LIMITED MAGHERAFELT Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CULZEAN PROPERTIES (NUMBER 2) LIMITED PORTRUSH NORTHERN IRELAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
CULZEAN HOLDINGS LIMITED BELFAST Dissolved... SMALL 55100 - Hotels and similar accommodation
EDEN (NI) LIMITED CO. TYRONE Active MICRO ENTITY 68100 - Buying and selling of own real estate
CLASSIC MINERAL WATER (IRELAND) LIMITED CRAIGAVON Active UNAUDITED ABRIDGED 32990 - Other manufacturing n.e.c.
BEDFORD STREET MANAGEMENT COMPANY LIMITED BELFAST Active DORMANT 68320 - Management of real estate on a fee or contract basis
DELI-LITES (IRELAND) LIMITED WARRENPOINT Active FULL 10890 - Manufacture of other food products n.e.c.
CEDAR HILL MANAGEMENT COMPANY (NI) LIMITED CRAIGAVON Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Embedded Monitoring Systems Limited Filleted accounts for Companies House (small and micro) 2023-07-28 31-05-2023 £1,045,815 Cash £1,301,348 equity
Embedded Monitoring Systems Limited Filleted accounts for Companies House (small and micro) 2022-07-30 31-05-2022 £1,012,048 Cash £1,136,925 equity
Embedded Monitoring Systems Limited Filleted accounts for Companies House (small and micro) 2021-07-24 31-05-2021 £846,901 Cash £1,016,446 equity
Embedded Monitoring Systems Limited Filleted accounts for Companies House (small and micro) 2020-08-18 31-05-2020 £557,503 Cash £813,930 equity
Embedded Monitoring Systems Limited Filleted accounts for Companies House (small and micro) 2019-07-31 31-05-2019 £651,438 Cash £799,484 equity
Embedded Monitoring Systems Limited Company accounts 2018-07-27 31-05-2018 £623,420 Cash £747,198 equity
Embedded Monitoring Systems Limited Small abridged accounts 2017-09-16 31-05-2017 £815,700 Cash £877,867 equity
Abbreviated Company Accounts - EMBEDDED MONITORING SYSTEMS LIMITED 2016-08-10 31-05-2016 £583,815 Cash £739,952 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLIED EQUIPMENT LIMITED LISBURN NORTHERN IRELAND Active TOTAL EXEMPTION FULL 33190 - Repair of other equipment
ALLURE HAIR CO LIMITED LISBURN Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
AC RENTAPLANT LIMITED LISBURN Active MICRO ENTITY 81300 - Landscape service activities
ALUMINIUM & PLASTICS SYSTEMS (HOLDINGS) LTD LISBURN NORTHERN IRELAND Active SMALL 70229 - Management consultancy activities other than financial management
TORUS ENERGIES LTD. LISBURN Active MICRO ENTITY 33200 - Installation of industrial machinery and equipment
VOJO IP LIMITED LISBURN UNITED KINGDOM Active DORMANT 62012 - Business and domestic software development
IN TUNE FINANCIAL LIMITED LISBURN NORTHERN IRELAND Active DORMANT 64922 - Activities of mortgage finance companies
APS TOP CO LIMITED LISBURN NORTHERN IRELAND Active FULL 64209 - Activities of other holding companies n.e.c.
ADMITT ACCESS SYSTEMS LIMITED LISBURN NORTHERN IRELAND Active NO ACCOUNTS FILED 27900 - Manufacture of other electrical equipment
EVEREST ACCOUNTANTS & FINANCIAL CONSULTANTS LTD LISBURN NORTHERN IRELAND Active NO ACCOUNTS FILED 69201 - Accounting and auditing activities