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Home > Northern Ireland > EMBEDDED MONITORING SYSTEMS LIMITED
Company Information for

EMBEDDED MONITORING SYSTEMS LIMITED

SUITE 103 LISBURN ENTERPRISE CENTRE, ENTERPRISE CRESCENT, BALLINDERRY ROAD, LISBURN, CO. ANTRIM, BT28 2BP,
Company Registration Number
NI046580
Private Limited Company
Active

Company Overview

About Embedded Monitoring Systems Ltd
EMBEDDED MONITORING SYSTEMS LIMITED was founded on 2003-05-20 and has its registered office in Lisburn. The organisation's status is listed as "Active". Embedded Monitoring Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EMBEDDED MONITORING SYSTEMS LIMITED
 
Legal Registered Office
SUITE 103 LISBURN ENTERPRISE CENTRE
ENTERPRISE CRESCENT, BALLINDERRY ROAD
LISBURN
CO. ANTRIM
BT28 2BP
Other companies in BT28
 
Filing Information
Company Number NI046580
Company ID Number NI046580
Date formed 2003-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB832938604  
Last Datalog update: 2023-12-05 19:52:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMBEDDED MONITORING SYSTEMS LIMITED
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Company Officers of EMBEDDED MONITORING SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
ROGER KINKEAD
 Company Secretary 2003-05-20
RONAN BROWNE
 Director 2004-10-06
DAVID ARTHUR COURTNEY
 Director 2004-08-13
ROGER KINKEAD
 Director 2004-01-07
WILLIAM DAVID JOHN MOORE
 Director 2004-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH DOUGLAS MCLEOD
 Director 2014-07-02 2018-02-17
KENNETH DOUGLAS MCLEOD
 Director 2004-01-07 2013-03-29
NORMAN MIDGLEY
 Director 2008-11-05 2009-08-20
MOYNE NOMINEES LIMITED
 Director 2003-05-20 2004-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ARTHUR COURTNEY ART TALKS : ART WALKS LTD Director 2004-08-16 CURRENT 2004-07-29 Dissolved 2013-09-06
WILLIAM DAVID JOHN MOORE POROUS LIQUID TECHNOLOGIES LTD Director 2017-07-10 CURRENT 2017-07-10 Active
WILLIAM DAVID JOHN MOORE CAUSEWAY SENSORS LIMITED Director 2016-05-05 CURRENT 2013-06-17 Active
WILLIAM DAVID JOHN MOORE ACTIVWIRELESS LTD Director 2013-07-31 CURRENT 2010-06-10 Active - Proposal to Strike off
WILLIAM DAVID JOHN MOORE MELLANOX TECHNOLOGIES BELFAST LIMITED Director 2008-11-17 CURRENT 2007-06-14 Active
WILLIAM DAVID JOHN MOORE BIO BUSINESS LTD Director 2007-10-19 CURRENT 2004-05-26 Active - Proposal to Strike off
WILLIAM DAVID JOHN MOORE AMPHORA NON-DESTRUCTIVE TESTING LIMITED Director 2006-10-27 CURRENT 2002-05-31 Dissolved 2015-11-03
WILLIAM DAVID JOHN MOORE VYKSON LIMITED Director 2002-07-04 CURRENT 2001-07-10 Dissolved 2017-01-03
WILLIAM DAVID JOHN MOORE EVENTMAP LIMITED Director 2002-05-24 CURRENT 2002-05-17 Active
WILLIAM DAVID JOHN MOORE STREAMON.NET LTD Director 2000-12-06 CURRENT 2000-06-26 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-2731/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2021-07-23AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES
2020-08-17AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES
2019-07-30AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIISA ANNELI MCLEOD
2019-03-14PSC09Withdrawal of a person with significant control statement on 2019-03-14
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2018-07-26AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROGER KINKEAD / 29/06/2018
2018-07-06CH01Director's details changed for Mr Roger Kinkead on 2018-06-29
2018-07-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROGER KINKEAD / 29/06/2018
2018-03-07TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH DOUGLAS MCLEOD
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 10000
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-08-09AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 10000
2016-05-23AR0120/05/16 ANNUAL RETURN FULL LIST
2015-07-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 10000
2015-05-21AR0120/05/15 ANNUAL RETURN FULL LIST
2014-07-11AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02AP01DIRECTOR APPOINTED MR KENNETH DOUGLAS MCLEOD
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 10000
2014-05-23AR0120/05/14 ANNUAL RETURN FULL LIST
2014-02-17AAMDAmended accounts made up to 2013-05-31
2014-01-06SH06Cancellation of shares. Statement of capital on 2014-01-06 GBP 10,000
2014-01-06RES09Resolution of authority to purchase a number of shares
2014-01-06SH03Purchase of own shares
2013-10-24AACOMPANY ACCOUNTS MADE UP TO 31/05/13
2013-05-20AR0120/05/13 ANNUAL RETURN FULL LIST
2013-04-11TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH MCLEOD
2012-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
2012-05-24AR0120/05/12 FULL LIST
2012-01-20RES12VARYING SHARE RIGHTS AND NAMES
2012-01-20RES01ADOPT ARTICLES 03/01/2012
2012-01-20SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
2011-06-15AR0120/05/11 FULL LIST
2010-08-18AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-18AR0120/05/10 FULL LIST
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / RONAN BROWNE / 20/05/2010
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVID JOHN MOORE / 20/05/2010
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MCLEOD / 20/05/2010
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER KINKEAD / 20/05/2010
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID COURTNEY / 20/05/2010
2010-06-17CH03SECRETARY'S CHANGE OF PARTICULARS / ROGER KINKEAD / 20/05/2010
2009-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2009 FROM 50 ROWANTREE ROAD DROMORE CO DOWN BT25 1NN
2009-08-28AC(NI)31/05/09 ANNUAL ACCTS
2009-08-27296(NI)CHANGE OF DIRS/SEC
2009-07-02371S(NI)20/05/09 ANNUAL RETURN SHUTTLE
2008-11-26296(NI)CHANGE OF DIRS/SEC
2008-11-26AC(NI)31/05/08 ANNUAL ACCTS
2008-11-20296(NI)CHANGE OF DIRS/SEC
2008-09-11295(NI)CHANGE IN SIT REG ADD
2008-06-02371S(NI)20/05/08 ANNUAL RETURN SHUTTLE
2008-01-18AC(NI)31/05/07 ANNUAL ACCTS
2007-05-31371S(NI)20/05/07 ANNUAL RETURN SHUTTLE
2007-03-09AC(NI)31/05/06 ANNUAL ACCTS
2006-06-16371S(NI)20/05/06 ANNUAL RETURN SHUTTLE
2006-03-29AC(NI)31/05/05 ANNUAL ACCTS
2005-05-19371S(NI)20/05/05 ANNUAL RETURN SHUTTLE
2005-04-14SD(NI)STATUTORY DECLARATION
2005-03-09AC(NI)31/05/04 ANNUAL ACCTS
2004-11-09296(NI)CHANGE OF DIRS/SEC
2004-10-21UDM+A(NI)UPDATED MEM AND ARTS
2004-10-21133(NI)NOT OF INCR IN NOM CAP
2004-10-21RES(NI)SPECIAL/EXTRA RESOLUTION
2004-10-21G98-2(NI)RETURN OF ALLOT OF SHARES
2004-10-07UDM+A(NI)UPDATED MEM AND ARTS
2004-10-07G98-2(NI)RETURN OF ALLOT OF SHARES
2004-10-07133(NI)NOT OF INCR IN NOM CAP
2004-10-07RES(NI)SPECIAL/EXTRA RESOLUTION
2004-09-09296(NI)CHANGE OF DIRS/SEC
2004-06-08371S(NI)20/05/04 ANNUAL RETURN SHUTTLE
2004-02-06UDM+A(NI)UPDATED MEM AND ARTS
2004-02-06RES(NI)SPECIAL/EXTRA RESOLUTION
2004-02-06295(NI)CHANGE IN SIT REG ADD
2004-02-02296(NI)CHANGE OF DIRS/SEC
2003-12-11UDM+A(NI)UPDATED MEM AND ARTS
2003-12-11CNRES(NI)RESOLUTION TO CHANGE NAME
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to EMBEDDED MONITORING SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EMBEDDED MONITORING SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EMBEDDED MONITORING SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EMBEDDED MONITORING SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of EMBEDDED MONITORING SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMBEDDED MONITORING SYSTEMS LIMITED
Trademarks
We have not found any records of EMBEDDED MONITORING SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMBEDDED MONITORING SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as EMBEDDED MONITORING SYSTEMS LIMITED are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
Outgoings
Business Rates/Property Tax
No properties were found where EMBEDDED MONITORING SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by EMBEDDED MONITORING SYSTEMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-06-0185299020Parts suitable for use solely or principally with transmission apparatus incorporating reception apparatus for radio-broadcasting or television, digital cameras, monitors and projectors of a kind solely or principally used in an automatic data-processing machine, n.e.s. (excl. aerials and aerial reflectors, and electronic assemblies)
2013-04-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2012-06-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2010-09-0185439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMBEDDED MONITORING SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EMBEDDED MONITORING SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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