Intelligent Embedded Solutions Limited in Thatcham, RG19 4EW

Description

Data updated on: 01-11-2023

This Intelligent Embedded Solutions Limited company has been in this business field for twelve years, having started in 2012. Registered with number 08166810, Intelligent Embedded Solutions is categorised as a Private Limited Company located in Unit 2 Berkshire Business Centre, Thatcham RG19 4EW. This firm's declared SIC number is 99999 which stands for Dormant Company. Intelligent Embedded Solutions Ltd filed its account information for the financial year up to Wednesday 31st August 2022. Its latest confirmation statement was released on Thursday 3rd August 2023.

Currently, the directors listed by this business are as follow: Richard W. assigned this position in 2012 and Adrian A. assigned this position in 2012.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Currency
Net Worth	100	100	100	100	100

Balance Sheet
Net Assets Liabilities					100	100	100	100	100	100
Cash Bank In Hand	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100	100
Number Shares Allotted	100	100	100	100	100	100	100	100	100	100
Par Value Share	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100

Company staff

Richard W.

Role: Director

Appointed: 03 August 2012

Latest update: 22 March 2024

Adrian A.

Role: Director

Appointed: 03 August 2012

Latest update: 22 March 2024

People with significant control

The companies that control this firm include: Intelligent Display Solutions Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Thatcham at Berkshire Business Centre, Berkshire Drive, RG19 4EW, Berkshire and was registered as a PSC under the registration number 08166826.

Intelligent Display Solutions Limited

Address: Unit 2 Berkshire Business Centre, Berkshire Drive, Thatcham, Berkshire, RG19 4EW, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered United Kingdom

Place registered United Kingdom

Registration number 08166826

Notified on 3 August 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	17 August 2024
Confirmation statement last made up date	03 August 2023

Annual Accounts 31 March 2014
Start Date For Period Covered By Report	2012-08-03
Date Approval Accounts	31 March 2014
Annual Accounts 25 March 2015
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	25 March 2015
Annual Accounts 18 May 2016
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	18 May 2016
Annual Accounts 22 May 2017
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	22 May 2017
Annual Accounts 23 May 2018
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	2017-08-31
Date Approval Accounts	23 May 2018
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	2018-08-31
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	2019-08-31
Annual Accounts
Start Date For Period Covered By Report	2019-09-01
End Date For Period Covered By Report	2020-08-31
Annual Accounts
Start Date For Period Covered By Report	2020-09-01
End Date For Period Covered By Report	2021-08-31
Annual Accounts
Start Date For Period Covered By Report	2021-09-01
End Date For Period Covered By Report	2022-08-31
Annual Accounts
End Date For Period Covered By Report	2013-08-31

Intelligent Embedded Solutions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Richard W.

Adrian A.

People with significant control

Intelligent Display Solutions Limited

Accounts Documents

Company filings

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