About

Registered Number: 03225218
Date of Incorporation: 16/07/1996 (27 years and 9 months ago)
Company Status: Active
Registered Address: 11 Pondtail Road, Fleet, Hampshire, GU51 3JJ

 

Having been setup in 1996, Embedded Signal Processing Ltd are based in Hampshire, it's status is listed as "Active". We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ERWOOD, Christopher Edward 01 August 2011 - 1
ERWOOD, Helen Susan, Dr 16 July 1996 - 1
ERWOOD, Anthony Francis 16 July 1996 05 April 2019 1

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
CS01 - N/A 23 July 2019
AA - Annual Accounts 28 June 2019
RESOLUTIONS - N/A 13 May 2019
PSC03 - N/A 25 April 2019
PSC07 - N/A 25 April 2019
PSC07 - N/A 25 April 2019
AP01 - Appointment of director 25 April 2019
TM01 - Termination of appointment of director 25 April 2019
MR01 - N/A 18 April 2019
CS01 - N/A 22 July 2018
AA - Annual Accounts 26 June 2018
CS01 - N/A 21 July 2017
AA - Annual Accounts 28 June 2017
CS01 - N/A 18 July 2016
AA - Annual Accounts 13 June 2016
AR01 - Annual Return 14 July 2015
AA - Annual Accounts 30 May 2015
AR01 - Annual Return 12 August 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 16 July 2013
CH01 - Change of particulars for director 16 July 2013
AA - Annual Accounts 29 June 2013
AR01 - Annual Return 16 July 2012
AA - Annual Accounts 22 June 2012
AR01 - Annual Return 10 August 2011
AP01 - Appointment of director 10 August 2011
AA - Annual Accounts 27 June 2011
AR01 - Annual Return 09 August 2010
AA - Annual Accounts 21 June 2010
363a - Annual Return 05 August 2009
AA - Annual Accounts 03 July 2009
363a - Annual Return 01 August 2008
AA - Annual Accounts 28 May 2008
363a - Annual Return 07 August 2007
AA - Annual Accounts 12 June 2007
363a - Annual Return 30 August 2006
AA - Annual Accounts 19 July 2006
363a - Annual Return 04 August 2005
AA - Annual Accounts 28 July 2005
363s - Annual Return 16 August 2004
AA - Annual Accounts 08 July 2004
363s - Annual Return 25 July 2003
AA - Annual Accounts 15 May 2003
363s - Annual Return 15 July 2002
AA - Annual Accounts 10 May 2002
363s - Annual Return 03 August 2001
287 - Change in situation or address of Registered Office 03 August 2001
AA - Annual Accounts 11 May 2001
363s - Annual Return 08 August 2000
AA - Annual Accounts 11 May 2000
363s - Annual Return 19 July 1999
AA - Annual Accounts 21 June 1999
363s - Annual Return 23 July 1998
AA - Annual Accounts 12 May 1998
363s - Annual Return 04 August 1997
225 - Change of Accounting Reference Date 07 May 1997
287 - Change in situation or address of Registered Office 03 October 1996
NEWINC - New incorporation documents 16 July 1996

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 April 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.