EMBEDDED SIGNAL PROCESSING LTD. - LONDON


Company Profile Company Filings

Overview

EMBEDDED SIGNAL PROCESSING LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EMBEDDED SIGNAL PROCESSING LTD. was incorporated 28 years ago on 16/07/1996 and has the registered number: 03225218. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.

EMBEDDED SIGNAL PROCESSING LTD. - LONDON

This company is listed in the following categories:
61900 - Other telecommunications activities
62020 - Information technology consultancy activities
72190 - Other research and experimental development on natural sciences and engineering
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

71-75 SHELTON STREET
LONDON
WC2H 9JQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/07/2024 24/07/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR HELEN SUSAN ERWOOD Dec 1957 Scottish Director 1996-07-16 CURRENT
MR CHRISTOPHER EDWARD ERWOOD Aug 1991 British Director 2011-08-01 CURRENT
MR JASON COLLINS May 1977 British Director 2019-04-05 CURRENT
DR HELEN SUSAN ERWOOD Dec 1957 Scottish Secretary 1996-07-16 CURRENT
MR ANTHONY FRANCIS ERWOOD Apr 1952 British Director 1996-07-16 UNTIL 2019-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Trustees Of The Embedded Signal Processing Ltd Employee Ownership 2019-04-05 Shetland   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Mr Anthony Francis Erwood 2016-04-06 - 2019-04-05 4/1952 Vidlin   Shetland Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Dr Helen Susan Erwood 2016-04-06 - 2019-04-05 12/1957 Vidlin   Shetland Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control

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