EMBED LIMITED
VISCOUNT CENTRE 2 UNIVERSITY OF WARWICK SCIENCE PARK, MILLBURN HILL ROAD, COVENTRY  CV4 7HS- Active
- Private Limited Company
- Company No. 05441254
- Last Updated: 01 Mar 2024
Company Profile
EMBED LIMITED was incorporated on Tuesday, May 3, 2005 as a Private Limited Company with registered address in COVENTRY. EMBED LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 19 years 4 months and 22 days.
Name | EMBED LIMITED |
---|---|
Company number | 05441254 |
Company type | Private Limited Company |
Incorporation date | 03 May 2005 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
VISCOUNT CENTRE 2 UNIVERSITY OF WARWICK SCIENCE PARK MILLBURN HILL ROAD COVENTRY CV4 7HS |
---|---|
Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Ixys Uk Westcode Ltd. Langley Park, SN15 1GE |
Dates: Monday, April 11, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Ivan Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 11, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Derek Hoyle Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 11, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | FULL |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (4 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 31 May 2017 |
Last confirmation statement dated | 03 May 2016 |
Mortgages
Total of Mortgages | 1 |
---|---|
Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
---|---|
EMBED LIMITED | 03 May 2005 |