About

Registered Number: 03773535
Date of Incorporation: 19/05/1999 (24 years and 11 months ago)
Company Status: Active
Registered Address: The Stables, Shipton Bridge Farm Widdington, Saffron Walden, Essex, CB11 3SU

 

Having been setup in 1999, Embedded Systems Consultants Ltd are based in Saffron Walden, it's status at Companies House is "Active". This organisation has 2 directors listed as Carnell, Alan Paul, Carnell, Lucia Anna.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARNELL, Alan Paul 19 May 1999 - 1
CARNELL, Lucia Anna 01 June 2008 - 1

Filing History

Document Type Date
CS01 - N/A 10 June 2020
AA - Annual Accounts 28 February 2020
CS01 - N/A 05 June 2019
AA - Annual Accounts 27 February 2019
CS01 - N/A 20 July 2018
AA - Annual Accounts 27 February 2018
CS01 - N/A 01 June 2017
AA - Annual Accounts 22 February 2017
AR01 - Annual Return 21 June 2016
CH01 - Change of particulars for director 21 June 2016
CH01 - Change of particulars for director 21 June 2016
CH03 - Change of particulars for secretary 21 June 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 08 June 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 18 August 2014
AA - Annual Accounts 24 March 2014
AR01 - Annual Return 17 June 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 26 July 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 31 May 2011
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 09 June 2010
CH01 - Change of particulars for director 09 June 2010
AA - Annual Accounts 21 January 2010
AP01 - Appointment of director 10 December 2009
363a - Annual Return 04 August 2009
AA - Annual Accounts 27 March 2009
363a - Annual Return 30 June 2008
AA - Annual Accounts 31 March 2008
363a - Annual Return 05 June 2007
AA - Annual Accounts 02 April 2007
287 - Change in situation or address of Registered Office 11 December 2006
363s - Annual Return 24 May 2006
AA - Annual Accounts 18 January 2006
363s - Annual Return 09 September 2005
AA - Annual Accounts 24 February 2005
363s - Annual Return 02 June 2004
AA - Annual Accounts 29 March 2004
AA - Annual Accounts 14 January 2004
363s - Annual Return 08 July 2003
363s - Annual Return 23 May 2002
AA - Annual Accounts 04 April 2002
363s - Annual Return 18 May 2001
AA - Annual Accounts 21 March 2001
363s - Annual Return 26 June 2000
287 - Change in situation or address of Registered Office 17 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 June 1999
288b - Notice of resignation of directors or secretaries 25 May 1999
NEWINC - New incorporation documents 19 May 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.