Company information:
Embark Corporate Services Limited (No: 10405135)
Address: 100 CANNON STREET, LONDON, EC4N 6EU, UNITED KINGDOM
Status: Active
Incorporated: 10-Jan-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Oct-2024
Industry Class: 62012 - Business and domestic software development
Current Director: SCOTT CAMERON GUILD ( DOB: Aug-1967 From: Jan-2022 )
Current Director: JONATHAN MARK DONALD SANDELL ( DOB: Aug-1973 From: Aug-2022 )
Current Secretary: VINCENT PHILIPPE FRANCOIS CAMBONIE ( From: Jul-2018 )
Current Secretary: ANA LOUISE JORDAN ( From: Jun-2022 )
Resigned Director: ROBERT KELLY ADAMS ( DOB: Jul-1961 From: Oct-2016 To: Feb-2020 )
Resigned Director: VINCENT PHILIPPE FRANCOIS CAMBONIE ( DOB: Sep-1965 From: Oct-2016 To: Jan-2022 )
Resigned Director: DAVID OLIVER DOWNIE ( DOB: Apr-1965 From: Dec-2016 To: Jul-2018 )
Resigned Director: SHIRLEY VERONICA HYLANDS ( DOB: Nov-1961 From: Oct-2016 To: Dec-2016 )
Resigned Director: DAVID ANDREW LOWE ( DOB: Jun-1966 From: Feb-2020 To: Aug-2022 )
Resigned Director: KAY SAMANTHA SMITH ( DOB: Dec-1976 From: Feb-2020 To: Sep-2022 )
Resigned Secretary: NICOLA MEGAW ( From: Dec-2020 To: Jun-2022 )
Resigned Secretary: AFSHAN RATHORE ( From: May-2017 To: Jul-2018 )
Persons of Significant Control:
Embark Group Limited, 100 Cannon Street, London, EC4N 6EU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-01)