EMBEDDED SIGNAL PROCESSING LTD.

Profile EMBEDDED SIGNAL PROCESSING LTD.

Actual on 01.12.2020
Company name
EMBEDDED SIGNAL PROCESSING LTD.
copy
copied
Company number
03225218
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 16 July 1996
copy
copied
Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Saturday, 10 July 2021 due by Saturday, 24 July 2021

Last statement dated Friday, 10 July 2020

Nature of business (SIC)
61900 - Other telecommunications activities
62020 - Information technology consultancy activities
72190 - Other research and experimental development on natural sciences and engineering
74909 - Other professional, scientific and technical activities n.e.c.
copy
copied
Registered office address
11 PONDTAIL ROAD, FLEET, HAMPSHIRE, GU51 3JJ
copy
copied

PSC and Officers EMBEDDED SIGNAL PROCESSING LTD.

Officers

(as of 19.09.2020)

COLLINS, Jason Matthew
Status: Active
Appointed on: Friday, 05 April 2019
Correspondence address: Lunna, Vidlin, Scotland, Shetland, ZE2 9QF, Lunna House
Nationality: British
Date of birth: May 1977
Role: Director
Occupation: Regulatory Affairs Consultant
Country of residence: England
ERWOOD, Christopher Edward
Status: Active
Appointed on: Monday, 01 August 2011
Correspondence address: Lunna, United Kingdom, Shetland, Vidlin, ZE2 9QF, Lunna House
Nationality: British
Date of birth: August 1991
Role: Director
Occupation: Engineer
Country of residence: Scotland
ERWOOD, Helen Susan, Dr
Status: Active
Appointed on: Tuesday, 16 July 1996
Correspondence address: Lunna House, Vidlin, Shetland, ZE2 9QF
Nationality: Scottish
Role: Secretary
Occupation: Regulatory Manager
ERWOOD, Helen Susan, Dr
Status: Active
Appointed on: Tuesday, 16 July 1996
Correspondence address: Lunna House, Vidlin, Shetland, ZE2 9QF
Nationality: Scottish
Date of birth: December 1957
Role: Director
Occupation: Regulatory Director
Country of residence: United Kingdom
ERWOOD, Anthony Francis
Status: Not active
Appointed on: Tuesday, 16 July 1996
Resigned on: Friday, 05 April 2019
Correspondence address: Lunna House, Vidlin, Shetland, ZE2 9QF
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Electrical Engineer
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.12.2020)

The Trustees Of The Embedded Signal Processing Ltd Employee Ownership
Status: Active
Notified on: Friday, 05 April 2019
Correspondence address: Scotland, Shetland, C/O Lunna House
Legal form: Legal Person Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Trust

Dr Helen Susan Erwood
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Shetland, Vidlin, Lunna House
Nationality: British
Date of birth: December 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control

Mr Anthony Francis Erwood
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Shetland, Vidlin, Lunna House
Nationality: British
Date of birth: April 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control