Embrace Technology Solutions Limited

General information

Name:

Embrace Technology Solutions Ltd

Office Address:

Elmhurst Alnmouth Road NE66 2PS Alnwick

Number: 08508469

Incorporation date: 2013-04-29

Dissolution date: 2023-07-11

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Based in Elmhurst, Alnwick NE66 2PS Embrace Technology Solutions Limited was categorised as a Private Limited Company and issued a 08508469 Companies House Reg No. This company had been started eleven years ago before was dissolved on 2023-07-11. Created as W2r2, this business used the name until 2015-07-14, when it got changed to Embrace Technology Solutions Limited.

The following firm was controlled by just one director: Martin P., who was chosen to lead the company in 2015.

The companies that controlled the firm included: Samam Holdings Ltd owned 1/2 or less of company shares. This company could have been reached in Gateshead at The Watermark, NE11 9SN and was registered as a PSC under the registration number 13377320. Martin P. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

  • Previous company's names
  • Embrace Technology Solutions Limited 2015-07-14
  • W2r2 Limited 2013-04-29

Financial data based on annual reports

Company staff

Martin P.

Role: Director

Appointed: 13 July 2015

Latest update: 12 April 2024

People with significant control

Samam Holdings Ltd
Address: 4 The Watermark, Gateshead, NE11 9SN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Registrar Of Companies For England And Wales
Registration number 13377320
Notified on 31 December 2021
Nature of control:
1/2 or less of shares
Martin P.
Notified on 29 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark R.
Notified on 29 April 2017
Ceased on 31 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Aqueous 1st Kwikflow Limited
Address: 71 Kingsway North, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0JH, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 29 April 2017
Ceased on 31 August 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2023
Account last made up date 30 June 2021
Confirmation statement next due date 13 January 2023
Confirmation statement last made up date 30 December 2021
Annual Accounts 22 January 2015
Start Date For Period Covered By Report 2013-04-29
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 22 January 2015
Annual Accounts 22 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 22 January 2016
Annual Accounts 28 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 28 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 11th, July 2023
gazette
Free Download Download filing (1 page)

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