About

Registered Number: 04514011
Date of Incorporation: 19/08/2002 (18 years and 6 months ago)
Company Status: Active
Registered Address: Canolafan, Llanafan, Aberystwyth, Ceredigion, SY23 4AY

 

Embedded Results Ltd was established in 2002, it's status at Companies House is "Active". There are 7 directors listed as Davies, Julia Annette, Davies, Alan Martin, Wright, Christine, Mccallum, Stuart, O'callaghan, Michael Egan, Wallis, Adrian Edward, Wright, Philip Nicholas for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCCALLUM, Stuart 21 August 2002 31 March 2003 1
O'CALLAGHAN, Michael Egan 21 August 2002 31 March 2003 1
WALLIS, Adrian Edward 31 March 2003 02 March 2004 1
WRIGHT, Philip Nicholas 19 August 2002 31 March 2003 1
Secretary Name Appointed Resigned Total Appointments
DAVIES, Julia Annette 02 March 2004 - 1
DAVIES, Alan Martin 21 August 2002 02 March 2004 1
WRIGHT, Christine 19 August 2002 21 August 2002 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alan Martin Davies/
1963-10
Individual person with significant control Welsh/
Wales
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control
Mr Adrian Edward Wallis/
1955-09
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 01 September 2020
AA - Annual Accounts 17 February 2020
CS01 - N/A 29 August 2019
AA - Annual Accounts 13 May 2019
CS01 - N/A 20 August 2018
AA - Annual Accounts 29 May 2018
CS01 - N/A 03 September 2017
AA - Annual Accounts 29 May 2017
CS01 - N/A 27 August 2016
AA - Annual Accounts 04 April 2016
AR01 - Annual Return 14 September 2015
AA - Annual Accounts 30 May 2015
AR01 - Annual Return 11 September 2014
AA - Annual Accounts 29 May 2014
AR01 - Annual Return 11 September 2013
AA - Annual Accounts 25 February 2013
AR01 - Annual Return 28 September 2012
AA - Annual Accounts 28 May 2012
AR01 - Annual Return 26 September 2011
AA - Annual Accounts 27 May 2011
AR01 - Annual Return 11 October 2010
MG01 - Particulars of a mortgage or charge 14 July 2010
AA - Annual Accounts 25 May 2010
363a - Annual Return 15 September 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 05 September 2008
AA - Annual Accounts 21 April 2008
363a - Annual Return 06 September 2007
287 - Change in situation or address of Registered Office 03 May 2007
AA - Annual Accounts 12 February 2007
363a - Annual Return 08 September 2006
AA - Annual Accounts 03 June 2006
363a - Annual Return 09 September 2005
AA - Annual Accounts 14 December 2004
363s - Annual Return 10 September 2004
395 - Particulars of a mortgage or charge 25 June 2004
288b - Notice of resignation of directors or secretaries 10 March 2004
288b - Notice of resignation of directors or secretaries 10 March 2004
288a - Notice of appointment of directors or secretaries 10 March 2004
AA - Annual Accounts 12 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 January 2004
RESOLUTIONS - N/A 31 December 2003
363s - Annual Return 15 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 July 2003
288b - Notice of resignation of directors or secretaries 10 April 2003
288b - Notice of resignation of directors or secretaries 10 April 2003
288b - Notice of resignation of directors or secretaries 10 April 2003
287 - Change in situation or address of Registered Office 10 April 2003
288a - Notice of appointment of directors or secretaries 10 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 September 2002
288a - Notice of appointment of directors or secretaries 12 September 2002
288b - Notice of resignation of directors or secretaries 02 September 2002
288a - Notice of appointment of directors or secretaries 02 September 2002
288a - Notice of appointment of directors or secretaries 29 August 2002
288a - Notice of appointment of directors or secretaries 29 August 2002
NEWINC - New incorporation documents 19 August 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 01 July 2010 Outstanding

N/A

Debenture 23 June 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.