EMBEDDED LOGIC LIMITED

Profile EMBEDDED LOGIC LIMITED

Actual on 01.07.2021
Company name
EMBEDDED LOGIC LIMITED
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Company number
05260778
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 15 October 2004
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Friday, 15 October 2021 due by Friday, 29 October 2021

Last statement dated Thursday, 15 October 2020

Nature of business (SIC)
26400 - Manufacture of consumer electronics
72190 - Other research and experimental development on natural sciences and engineering
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Registered office address
THE OLD STABLE (FRONT PART) HILL FARM, CHURCH LANE, OXFORDSHIRE, STEVENTON, OX13 6SW
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PSC and Officers EMBEDDED LOGIC LIMITED

Officers

(as of 19.09.2020)

GONIAS, Angelos
Status: Active
Appointed on: Wednesday, 19 June 2019
Correspondence address: The Old Stable (Front Part) Hill Farm, Church Lane, Steventon, Oxfordshire, OX13 6SW
Nationality: Greek
Date of birth: May 1976
Role: Director
Occupation: Director
Country of residence: England
WONG, Ka Yee
Status: Active
Appointed on: Thursday, 09 November 2017
Correspondence address: The Old Stable (Front Part) Hill Farm, Church Lane, Steventon, Oxfordshire, OX13 6SW
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Company Director
Country of residence: England
NEWTON, John Mark
Status: Not active
Appointed on: Friday, 15 October 2004
Resigned on: Saturday, 19 May 2012
Correspondence address: 36 Kysbie Close, Abingdon, Oxfordshire, OX14 1XY
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Electronics Engineer
Country of residence: United Kingdom
GONIAS, Angelos
Status: Not active
Appointed on: Friday, 15 October 2004
Resigned on: Thursday, 09 November 2017
Correspondence address: The Old Stable (Front Part) Hill Farm, Church Lane, Steventon, England, Oxfordshire, OX13 6SW
Nationality: Greek
Role: Secretary
Occupation: Control Systems Engineer
GONIAS, Angelos
Status: Not active
Appointed on: Friday, 15 October 2004
Resigned on: Thursday, 09 November 2017
Correspondence address: The Old Stable (Front Part) Hill Farm, Church Lane, Steventon, England, Oxfordshire, OX13 6SW
Nationality: Greek
Date of birth: May 1976
Role: Director
Occupation: Control Systems Engineer
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Mr Angelos Gonias
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old Stable (Front Part) Steventon, Oxfordshire
Nationality: Greek
Date of birth: May 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Ka Yee Wong
Status: Active
Notified on: Wednesday, 25 October 2017
Correspondence address: The Old Stable (Front Part) Steventon, Oxfordshire
Nationality: British
Date of birth: July 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent