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EMBED SIGNAGE LTD (09944278)

EMBED SIGNAGE LTD (09944278) is an active UK company. incorporated on 11 January 2016. with registered office in Farnborough. The company operates in the Information and Communication sector, engaged in other software publishing and 1 other business activities. EMBED SIGNAGE LTD has been registered for 10 years. Current directors include CRUICKSHANK, Dana Edward, HARDING, Andrew, HOWDEN, Teimhnean John and 2 others.

Company Number
09944278
Status
active
Type
ltd
Incorporated
11 January 2016
Age
10 years
Address
Sherwood House, Farnborough, GU14 6JP
Industry Sector
Information and Communication
Business Activity
Other software publishing
Directors
CRUICKSHANK, Dana Edward, HARDING, Andrew, HOWDEN, Teimhnean John, THODY, Colin, THODY, Michelle Ann
SIC Codes
58290, 62012

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Introduction
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EMBED SIGNAGE LTD

EMBED SIGNAGE LTD is an active company incorporated on 11 January 2016 with the registered office located in Farnborough. The company operates in the Information and Communication sector, specifically engaged in other software publishing and 1 other business activity. EMBED SIGNAGE LTD was registered 10 years ago.(SIC: 58290, 62012)

Status

active

Active since 10 years ago

Company No

09944278

LTD Company

Age

10 Years

Incorporated 11 January 2016

Size

N/A

Accounts

ARD: 31/3

Up to Date

1y 6m left

Last Filed

Made up to 31 March 2026 (3 months ago)
Submitted on 20 May 2026 (1 month ago)
Period: 1 April 2025 - 31 March 2026(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2027
Period: 1 April 2026 - 31 March 2027

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 10 January 2026 (5 months ago)
Submitted on 12 January 2026 (5 months ago)

Next Due

Due by 24 January 2027
For period ending 10 January 2027
Contact
Address

Sherwood House 41 Queens Road Farnborough, GU14 6JP,

Timeline

13 key events • 2016 - 2024

Funding Officers Ownership
Company Founded
Jan 16
Director Joined
Jan 16
Funding Round
Jan 16
Funding Round
Jan 16
Funding Round
Jan 16
Funding Round
Jan 16
Funding Round
Jan 16
Director Left
Sept 16
Director Joined
Mar 23
New Owner
Sept 23
Director Joined
Oct 24
Director Joined
Oct 24
Director Joined
Oct 24
5
Funding
6
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

6

5 Active
1 Resigned

CRUICKSHANK, Dana Edward

Active
41 Queens Road, FarnboroughGU14 6JP
Born October 1994
Director
Appointed 01 Apr 2024

HARDING, Andrew

Active
41 Queens Road, FarnboroughGU14 6JP
Born August 1984
Director
Appointed 01 Apr 2024

HOWDEN, Teimhnean John

Active
41 Queens Road, FarnboroughGU14 6JP
Born June 1994
Director
Appointed 01 Apr 2024

THODY, Colin

Active
41 Queens Road, FarnboroughGU14 6JP
Born February 1969
Director
Appointed 11 Jan 2016

THODY, Michelle Ann

Active
41 Queens Road, FarnboroughGU14 6JP
Born March 1970
Director
Appointed 01 Feb 2023

MITCHELL, Steve Roger

Resigned
41 Queens Road, FarnboroughGU14 6JP
Born December 1967
Director
Appointed 11 Jan 2016
Resigned 26 Sept 2016

Persons with significant control

2

Mrs Michelle Ann Thody

Active
41 Queens Road, FarnboroughGU14 6JP
Born March 1970

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Feb 2022

Colin Thody

Active
41 Queens Road, FarnboroughGU14 6JP
Born February 1969

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Sept 2016
Fundings
Financials
Latest Activities

Filing History

37

Accounts With Accounts Type Total Exemption Full
20 May 2026
AAAnnual Accounts
Change To A Person With Significant Control
1 May 2026
PSC04Change of PSC Details
Change To A Person With Significant Control
30 April 2026
PSC04Change of PSC Details
Confirmation Statement With Updates
12 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 August 2025
AAAnnual Accounts
Confirmation Statement With Updates
10 January 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
8 October 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
8 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 October 2024
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
5 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
10 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 September 2023
AAAnnual Accounts
Notification Of A Person With Significant Control
27 September 2023
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
24 March 2023
AP01Appointment of Director
Confirmation Statement With Updates
10 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 November 2022
AAAnnual Accounts
Change Account Reference Date Company Current Extended
13 January 2022
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
10 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 October 2021
AAAnnual Accounts
Confirmation Statement With Updates
11 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 April 2020
AAAnnual Accounts
Confirmation Statement With Updates
10 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
7 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
12 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 January 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 September 2016
TM01Termination of Director
Capital Allotment Shares
1 February 2016
SH01Allotment of Shares
Capital Allotment Shares
1 February 2016
SH01Allotment of Shares
Capital Allotment Shares
1 February 2016
SH01Allotment of Shares
Capital Allotment Shares
1 February 2016
SH01Allotment of Shares
Capital Allotment Shares
1 February 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
14 January 2016
AP01Appointment of Director
Incorporation Company
11 January 2016
NEWINCIncorporation