EMBARCADERO TECHNOLOGIES EUROPE LTD.
EMBARCADERO TECHNOLOGIES EUROPE LTD. is an active private limited company, incorporated on 23 July 1996. The nature of the business is Other information technology service activities. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. EMBARCADERO TECHNOLOGIES EUROPE LTD. previously had the company name EMBARCADERO EUROPE LIMITED. The company has one mortgage charge, which is not outstanding.
Company Information
| Company Number | 03228491 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 23/07/1996 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 4, 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 0DB |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | FULL |
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Confirmation Statement
| Next Due Date | 05/08/2024 |
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| Last Made Up Date | 22/07/2023 |
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Return
| Next Due Date | 19/08/2016 |
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| Last Made Up Date | 22/07/2015 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 1 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From 21/12/2005 onwards:
EMBARCADERO TECHNOLOGIES EUROPE LTD.
Prior to 21/12/2005:
EMBARCADERO EUROPE LIMITED
Directors
(The company's officers)
MR RICHARD LEE CHAMBERS III
(~53 year old American national)
SUITE 4, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in UNITED STATES
Appointed on 09/10/2015
MR RANDALL ERIC JACOPS
(~58 year old American national)
SUITE 4, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in UNITED STATES
Appointed on 09/10/2015
JONATHAN LLOYD
(British national)
SUITE 4, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
Appointed on 10/12/2013
Connections
(Shared officers)
- MR RICHARD LEE CHAMBERS III
- MR RANDALL ERIC JACOPS
- MR RICHARD LEE CHAMBERS III
- MR RANDALL ERIC JACOPS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1H 0DB
Other companies with registered offices in SW1H 0DB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
