EMBED SOLUTIONS LTD
76 RECTORY RD, FARNBOROUGH GU14 7HU- Active
- Private Limited Company
- Company No. 05989377
- Last Updated: 01 Mar 2024
Company Profile
EMBED SOLUTIONS LTD was incorporated on Monday, November 6, 2006 as a Private Limited Company with registered address in FARNBOROUGH. EMBED SOLUTIONS LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 18 years and 8 days.
| Name | EMBED SOLUTIONS LTD |
|---|---|
| Company number | 05989377 |
| Company type | Private Limited Company |
| Incorporation date | 06 Nov 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
76 RECTORY RD FARNBOROUGH GU14 7HU |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Mark Paul Hooper Nationality: English |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Martine Luan Hooper Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 December 2016 |
| Last confirmation statement dated | 03 November 2015 |
Mortgages
No mortgages have been registered against EMBED SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| EMBED SOLUTIONS LTD | 06 Nov 2006 |
| AMOEBA SCIENCES LIMITED | 08 Oct 2012 |