EMBEDDED SIGNAL PROCESSING LTD.

EMBEDDED SIGNAL PROCESSING LTD. is an active private limited company, incorporated on 16 July 1996. The nature of the business includes Other telecommunications activities and three other classifications. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. EMBEDDED SIGNAL PROCESSING LTD. has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	71-75 SHELTON STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/07/2024
Last Made Up Date	10/07/2023

Return

Next Due Date	07/08/2016
Last Made Up Date	10/07/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

61900 - Other telecommunications activities

62020 - Information technology consultancy activities

72190 - Other research and experimental development on natural sciences and engineering

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

EMBEDDED SIGNAL PROCESSING LTD.

Directors

(The company's officers)

MR JASON MATTHEW COLLINS

(~47 year old British national)

LUNNA HOUSE LUNNA, VIDLIN, SHETLAND, ZE2 9QF, SCOTLAND

Current Director
Gives occupation as REGULATORY AFFAIRS CONSULTANT
Usually resident in ENGLAND

Appointed on 05/04/2019

MR CHRISTOPHER EDWARD ERWOOD

(~32 year old British national)

LUNNA HOUSE LUNNA, VIDLIN, SHETLAND, ZE2 9QF, UNITED KINGDOM

Current Director
Gives occupation as ENGINEER
Usually resident in SCOTLAND

Appointed on 01/08/2011

DR HELEN SUSAN ERWOOD

(~66 year old British national)

LUNNA HOUSE, VIDLIN, SHETLAND, ZE2 9QF

Current Director
Gives occupation as REGULATORY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/07/1996

DR HELEN SUSAN ERWOOD

(~66 year old British national)

LUNNA HOUSE, VIDLIN, SHETLAND, ZE2 9QF

Current Secretary
Gives occupation as REGULATORY MANAGER
Usually resident in UNITED KINGDOM

Appointed on 16/07/1996

Connections

(Shared officers)

LUNNA LAMB LTD

DR HELEN SUSAN ERWOOD

OCEAN REGULATORY CONSULTING LIMITED

MR JASON MATTHEW COLLINS

Source: Companies House

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)