Embedded Solutions Ltd. net worth, address, company information. Free

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Embedded Solutions Ltd (Companies House Registration Number NI033464) is a private limited company started on 1998-01-08. The company has its registered office at 1 Stewarts Terrace, Derry, Co. Derry BT48 7LH. Having undergone a change in 2012-12-12, the previous name the company used was Mcl Limited. Embedded Solutions Ltd operates Standard Industrial Classification: 62012 which means "business and domestic software development".

Company details

Name	Embedded Solutions Ltd
Number	NI033464
Date of Incorporation:	January 8, 1998
End of financial year:	28 February
Address:	1 Stewarts Terrace, Derry, Co. Derry, BT48 7LH
SIC code:	62012 - Business and domestic software development

Moving on to the 1 managing director that can be found in this business, we can name: Edward M. (in the company from 08 January 1998). The official register reports 1 person of significant control - Edward M., the single professional in the company who has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Current Assets	2,016	4,736	3,702	9,786	8,050	12,279	13,154	32,142	35,186	39,106	39,321
Fixed Assets	17,493	11,831	6,498	1,866	-	-	-	-	-	4,412	3,309
Total Assets Less Current Liabilities	-6,272	1,039	1,087	1,093	1,176	1,711	2,198	12,121	11,698	8,235	7,695
Intangible Fixed Assets	15,682	10,872	6,063	1,253	-	-	-	-	-	-	-
Number Shares Allotted	-	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	-6,272	1,039	1,087	1,093	-	-	-	-	-	-	-
Tangible Fixed Assets	1,811	959	435	613	-	-	-	-	-	-	-

People with significant control

Edward M.

6 January 2017

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Total exemption full accounts data made up to 2023-02-28 filed on: 30th, November 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts data made up to 2023-02-28 filed on: 30th, November 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2022-02-28 filed on: 30th, November 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2021-02-28 filed on: 30th, November 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2020-02-28 filed on: 26th, February 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2019-02-28 filed on: 28th, November 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2018-02-28 filed on: 28th, November 2018 \| accounts	Free Download (10 pages)
(TM02) Termination of appointment as a secretary on 2018-01-04 filed on: 4th, January 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2017-02-28 filed on: 27th, November 2017 \| accounts	Free Download (10 pages)
(AA) Total exemption small company accounts data made up to 2016-02-28 filed on: 30th, November 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-01-08 filed on: 23rd, January 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2015-02-28 filed on: 24th, November 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-01-08 filed on: 8th, January 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2014-02-28 filed on: 28th, November 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-01-08 filed on: 8th, January 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-01-08: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-02-28 filed on: 28th, November 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-01-08 filed on: 20th, February 2013 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 20th, December 2012 \| resolution	Free Download (16 pages)
(CERTNM) Company name changed mcl LIMITEDcertificate issued on 12/12/12 filed on: 12th, December 2012 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 12th, December 2012 \| change of name	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2012-02-28 filed on: 3rd, December 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-01-08 filed on: 11th, January 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2011-02-28 filed on: 22nd, November 2011 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-01-08 filed on: 31st, January 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2010-02-28 filed on: 2nd, December 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-01-08 filed on: 17th, March 2010 \| annual return	Free Download (4 pages)
(CH01) On 2010-03-17 director's details were changed filed on: 17th, March 2010 \| officers	Free Download (2 pages)
(CH03) On 2010-03-17 secretary's details were changed filed on: 17th, March 2010 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2009-02-28 filed on: 13th, December 2009 \| accounts	Free Download (6 pages)
(371S(NI)) 08/01/09 annual return shuttle filed on: 21st, February 2009 \| annual return	Free Download (6 pages)
(AC(NI)) 28/02/08 annual accts filed on: 15th, December 2008 \| accounts	Free Download (5 pages)
(371S(NI)) 08/01/08 annual return shuttle filed on: 24th, January 2008 \| annual return	Free Download (6 pages)
(AC(NI)) 28/02/07 annual accts filed on: 22nd, January 2008 \| accounts	Free Download (6 pages)
(AC(NI)) 28/02/06 annual accts filed on: 12th, March 2007 \| accounts	Free Download (5 pages)
(371S(NI)) 08/01/07 annual return shuttle filed on: 13th, February 2007 \| annual return	Free Download (6 pages)
(371S(NI)) 08/01/06 annual return shuttle filed on: 1st, April 2006 \| annual return	Free Download (7 pages)
(AC(NI)) 28/02/05 annual accts filed on: 1st, March 2006 \| accounts	Free Download (5 pages)
(AC(NI)) 28/02/04 annual accts filed on: 18th, January 2005 \| accounts	Free Download (4 pages)
(371S(NI)) 08/01/04 annual return shuttle filed on: 5th, February 2004 \| annual return	Free Download (4 pages)
(AC(NI)) 28/02/03 annual accts filed on: 30th, October 2003 \| accounts	Free Download (4 pages)
(296(NI)) On 2003-04-11 Change of dirs/sec filed on: 11th, April 2003 \| officers
(295(NI)) Change in sit reg add filed on: 11th, April 2003 \| address
(371S(NI)) 08/01/03 annual return shuttle filed on: 17th, January 2003 \| annual return
(AC(NI)) 28/02/02 annual accts filed on: 6th, January 2003 \| accounts	Free Download (4 pages)
(AC(NI)) 28/02/01 annual accts filed on: 29th, January 2002 \| accounts	Free Download (4 pages)
(371S(NI)) 08/01/02 annual return shuttle filed on: 22nd, January 2002 \| annual return	Free Download (4 pages)
(371S(NI)) 08/01/01 annual return shuttle filed on: 13th, January 2001 \| annual return	Free Download (6 pages)
(AC(NI)) 28/02/00 annual accts filed on: 11th, December 2000 \| accounts
(371S(NI)) 08/01/00 annual return shuttle filed on: 22nd, January 2000 \| annual return
(AC(NI)) 31/01/99 annual accts filed on: 1st, December 1999 \| accounts
(233(NI)) Change of ARD filed on: 1st, December 1999 \| accounts
(296(NI)) On 1999-11-20 Change of dirs/sec filed on: 20th, November 1999 \| officers
(296(NI)) On 1999-11-20 Change of dirs/sec filed on: 20th, November 1999 \| officers
(296(NI)) On 1999-01-09 Change of dirs/sec filed on: 9th, January 1999 \| officers
(371S(NI)) 08/01/99 annual return shuttle filed on: 20th, December 1998 \| annual return
(MEM(NI)) Memorandum filed on: 8th, January 1998 \| incorporation
(ARTS(NI)) Articles filed on: 8th, January 1998 \| incorporation

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	Download filing
(AA) Total exemption full accounts data made up to 2023-02-28 filed on: 30th, November 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2022-02-28 filed on: 30th, November 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2021-02-28 filed on: 30th, November 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2020-02-28 filed on: 26th, February 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2019-02-28 filed on: 28th, November 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2018-02-28 filed on: 28th, November 2018 \| accounts	Free Download (10 pages)
(TM02) Termination of appointment as a secretary on 2018-01-04 filed on: 4th, January 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2017-02-28 filed on: 27th, November 2017 \| accounts	Free Download (10 pages)
(AA) Total exemption small company accounts data made up to 2016-02-28 filed on: 30th, November 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-01-08 filed on: 23rd, January 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2015-02-28 filed on: 24th, November 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-01-08 filed on: 8th, January 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2014-02-28 filed on: 28th, November 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-01-08 filed on: 8th, January 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-01-08: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-02-28 filed on: 28th, November 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-01-08 filed on: 20th, February 2013 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 20th, December 2012 \| resolution	Free Download (16 pages)
(CERTNM) Company name changed mcl LIMITEDcertificate issued on 12/12/12 filed on: 12th, December 2012 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 12th, December 2012 \| change of name	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2012-02-28 filed on: 3rd, December 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-01-08 filed on: 11th, January 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2011-02-28 filed on: 22nd, November 2011 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-01-08 filed on: 31st, January 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2010-02-28 filed on: 2nd, December 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-01-08 filed on: 17th, March 2010 \| annual return	Free Download (4 pages)
(CH01) On 2010-03-17 director's details were changed filed on: 17th, March 2010 \| officers	Free Download (2 pages)
(CH03) On 2010-03-17 secretary's details were changed filed on: 17th, March 2010 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2009-02-28 filed on: 13th, December 2009 \| accounts	Free Download (6 pages)
(371S(NI)) 08/01/09 annual return shuttle filed on: 21st, February 2009 \| annual return	Free Download (6 pages)
(AC(NI)) 28/02/08 annual accts filed on: 15th, December 2008 \| accounts	Free Download (5 pages)
(371S(NI)) 08/01/08 annual return shuttle filed on: 24th, January 2008 \| annual return	Free Download (6 pages)
(AC(NI)) 28/02/07 annual accts filed on: 22nd, January 2008 \| accounts	Free Download (6 pages)
(AC(NI)) 28/02/06 annual accts filed on: 12th, March 2007 \| accounts	Free Download (5 pages)
(371S(NI)) 08/01/07 annual return shuttle filed on: 13th, February 2007 \| annual return	Free Download (6 pages)
(371S(NI)) 08/01/06 annual return shuttle filed on: 1st, April 2006 \| annual return	Free Download (7 pages)
(AC(NI)) 28/02/05 annual accts filed on: 1st, March 2006 \| accounts	Free Download (5 pages)
(AC(NI)) 28/02/04 annual accts filed on: 18th, January 2005 \| accounts	Free Download (4 pages)
(371S(NI)) 08/01/04 annual return shuttle filed on: 5th, February 2004 \| annual return	Free Download (4 pages)
(AC(NI)) 28/02/03 annual accts filed on: 30th, October 2003 \| accounts	Free Download (4 pages)
(296(NI)) On 2003-04-11 Change of dirs/sec filed on: 11th, April 2003 \| officers
(295(NI)) Change in sit reg add filed on: 11th, April 2003 \| address
(371S(NI)) 08/01/03 annual return shuttle filed on: 17th, January 2003 \| annual return
(AC(NI)) 28/02/02 annual accts filed on: 6th, January 2003 \| accounts	Free Download (4 pages)
(AC(NI)) 28/02/01 annual accts filed on: 29th, January 2002 \| accounts	Free Download (4 pages)
(371S(NI)) 08/01/02 annual return shuttle filed on: 22nd, January 2002 \| annual return	Free Download (4 pages)
(371S(NI)) 08/01/01 annual return shuttle filed on: 13th, January 2001 \| annual return	Free Download (6 pages)
(AC(NI)) 28/02/00 annual accts filed on: 11th, December 2000 \| accounts
(371S(NI)) 08/01/00 annual return shuttle filed on: 22nd, January 2000 \| annual return
(AC(NI)) 31/01/99 annual accts filed on: 1st, December 1999 \| accounts
(233(NI)) Change of ARD filed on: 1st, December 1999 \| accounts
(296(NI)) On 1999-11-20 Change of dirs/sec filed on: 20th, November 1999 \| officers
(296(NI)) On 1999-11-20 Change of dirs/sec filed on: 20th, November 1999 \| officers
(296(NI)) On 1999-01-09 Change of dirs/sec filed on: 9th, January 1999 \| officers
(371S(NI)) 08/01/99 annual return shuttle filed on: 20th, December 1998 \| annual return
(MEM(NI)) Memorandum filed on: 8th, January 1998 \| incorporation
(ARTS(NI)) Articles filed on: 8th, January 1998 \| incorporation