Menna Overview
Here’s a quick overview of EMBED LIMITED 👀 — a Coventry based business that started in 2005.
EMBED LIMITED
- Company statusactive
- Company No05441254
- Age21 years 2 months Incorporated 3 May 2005
- Officers3
Address
Viscount Centre 2 University Of Warwick Science Park, Millburn Hill Road, Coventry, CV4 7HS, England
EMBED LIMITED is an active company incorporated on 3 May 2005 and based in Coventry, England. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 05 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 05 Dec 2025
Accounts With Accounts Type Full
10 Months Ago on 23 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jul 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 03 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 03 Jul 2025
Capital Allotment Shares
1 Year Ago on 19 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 30 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 30 Apr 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 17 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 16 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 24 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 24 Apr 2024
Legacy
2 Years Ago on 24 Apr 2024
Resolution
2 Years Ago on 03 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Oct 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VAN HAL, Roger Désiré | secretary | 01 Jul 2025 | |
| PATES, David John | director | Jul 1969 | 01 Jul 2025 |
| VAN HAL, Roger Désiré | director | Jul 1971 | 11 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Littelfuse, Inc. | 29 Apr 2025 | |
| Ixys Uk Westcode Ltd. | 11 Apr 2022 | |
| Derek Hoyle | Jan 1968 | 06 Apr 2016 |
| Mr Ivan Wilson | Jul 1971 | 06 Apr 2016 |
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Here’s a quick overview of EMBED LIMITED 👀 — a Coventry based business that started in 2005.