Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Embedded Software Systems Limited
- Incorporated
- 16 June 1995 (31 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Christine Ann FaithfullAndrew Faithfull
- Owned by
- Andrew FaithfullChristine Ann Faithfull
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 23 Peels PlaceSandySG19 1BE
Officers 2 active
Officer details are public data from the Companies House register.
Faithfull, Christine Ann
Director · Appointed 20 June 2014
British
Born March 1964 (62)
Faithfull, Andrew
Director · Appointed 20 December 2005
British
Born August 1960 (66)
Officer history (5 former)
18 July 2014
Resigned Tsl Financial Consulting Ltd as Corporate Secretary
20 June 2014
Appointed Faithfull, Christine Ann as Director
20 December 2005
Appointed Faithfull, Andrew as Director
20 December 2005
Appointed Tsl Financial Consulting Ltd as Corporate Secretary
20 December 2005
Resigned Macrae, Lin as Secretary
20 December 2005
16 June 1995
16 June 1995
16 June 1995
16 June 1995
16 June 1995
Appointed Macrae, Lin as Secretary
16 June 1995
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Andrew Faithfull
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1960 (66)
Christine Ann Faithfull
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1964 (62)
Financials
Balance sheet as at 31 March 2026 · micro entity accounts
- Net Assets
- (£1,047)
- Employees
- 2
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £273 | £142 | £469 | |||
| Current Assets | £5,780 | £12,625 | £15,099 | £20,211 | £17,629 | £20,059 | (£17,675) |
| Creditors (< 1 year) | £6,827 | £10,537 | £8,411 | £13,486 | £11,681 | £12,634 | £10,476 |
| Net Current Assets | (£1,047) | £2,088 | £6,688 | £6,725 | £5,948 | £7,425 | (£7,199) |
| Net Assets | (£1,047) | £2,088 | £6,961 | £6,867 | £6,417 | £7,425 | (£7,199) |
| Shareholder Funds | (£1,047) | £2,088 | £6,961 | £6,867 | £6,417 | £7,425 | (£7,199) |
Filings
Filing history not loaded yet. See it on Companies House
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