About

Registered Number: 03298797
Date of Incorporation: 03/01/1997 (27 years and 3 months ago)
Company Status: Active
Registered Address: Spring Hill Buildings 107 Leicester Road, Whitwick, Coalville, Leicestershire, LE67 5GN

 

Having been setup in 1997, Embedded Control Solutions Ltd have registered office in Coalville, it's status at Companies House is "Active". There are 5 directors listed as Brant, James, Hardill, George Albert, Hardill, Hannah, Crowther, David John, Hardill, Hang for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARDILL, George Albert 03 January 1997 - 1
CROWTHER, David John 03 January 1997 23 October 2001 1
HARDILL, Hang 31 October 2005 30 June 2007 1
Secretary Name Appointed Resigned Total Appointments
BRANT, James 11 December 2008 - 1
HARDILL, Hannah 18 June 2002 31 October 2005 1

Filing History

Document Type Date
CS01 - N/A 21 November 2019
AA - Annual Accounts 08 September 2019
CS01 - N/A 24 November 2018
AA - Annual Accounts 12 April 2018
AA - Annual Accounts 16 November 2017
CS01 - N/A 16 November 2017
AA - Annual Accounts 16 December 2016
CS01 - N/A 21 November 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 20 November 2015
AA - Annual Accounts 04 December 2014
AR01 - Annual Return 25 November 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 30 November 2013
CERTNM - Change of name certificate 10 June 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 23 November 2012
AR01 - Annual Return 24 November 2011
AA - Annual Accounts 27 May 2011
AA - Annual Accounts 16 November 2010
AR01 - Annual Return 16 November 2010
AD01 - Change of registered office address 16 November 2010
AR01 - Annual Return 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH03 - Change of particulars for secretary 04 January 2010
AA - Annual Accounts 18 December 2009
AA - Annual Accounts 18 December 2008
288a - Notice of appointment of directors or secretaries 11 December 2008
363a - Annual Return 03 December 2008
AA - Annual Accounts 17 December 2007
363a - Annual Return 16 November 2007
288c - Notice of change of directors or secretaries or in their particulars 16 November 2007
288b - Notice of resignation of directors or secretaries 04 September 2007
288b - Notice of resignation of directors or secretaries 04 September 2007
287 - Change in situation or address of Registered Office 04 September 2007
287 - Change in situation or address of Registered Office 26 March 2007
363a - Annual Return 17 November 2006
AA - Annual Accounts 14 November 2006
363a - Annual Return 15 November 2005
288b - Notice of resignation of directors or secretaries 31 October 2005
288a - Notice of appointment of directors or secretaries 24 October 2005
225 - Change of Accounting Reference Date 05 August 2005
AA - Annual Accounts 01 July 2005
363s - Annual Return 11 December 2004
AA - Annual Accounts 27 July 2004
287 - Change in situation or address of Registered Office 27 July 2004
363s - Annual Return 18 December 2003
288c - Notice of change of directors or secretaries or in their particulars 23 October 2003
AA - Annual Accounts 26 August 2003
363s - Annual Return 20 December 2002
288a - Notice of appointment of directors or secretaries 25 June 2002
AA - Annual Accounts 25 June 2002
CERTNM - Change of name certificate 30 January 2002
363s - Annual Return 18 December 2001
288b - Notice of resignation of directors or secretaries 31 October 2001
288b - Notice of resignation of directors or secretaries 31 October 2001
AA - Annual Accounts 25 July 2001
363s - Annual Return 20 November 2000
AA - Annual Accounts 14 April 2000
363s - Annual Return 16 November 1999
AA - Annual Accounts 03 August 1999
363s - Annual Return 10 February 1999
363s - Annual Return 12 January 1998
AA - Annual Accounts 26 November 1997
225 - Change of Accounting Reference Date 17 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 February 1997
288b - Notice of resignation of directors or secretaries 08 January 1997
NEWINC - New incorporation documents 03 January 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.