EMBER TECHNOLOGY LTD
EMBER TECHNOLOGY LTD is an active private limited company, incorporated on 1 November 2016. The nature of the business is Business and domestic software development. The company's registered office is on Pentland Park, Glenrothes. 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: Total Exemption Full. EMBER TECHNOLOGY LTD previously had the company name PLANYS TECHNOLOGY LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | SC549072 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 01/11/2016 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SALTIRE CENTRE |
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| Address Line 2 | PENTLAND PARK |
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| Post Town | GLENROTHES |
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| Country | SCOTLAND |
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| Postcode | KY6 2AL |
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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 | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 14/11/2024 |
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| Last Made Up Date | 31/10/2023 |
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Return
| Next Due Date | 29/11/2017 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
Company Name History
From 12/04/2017 onwards:
EMBER TECHNOLOGY LTD
Prior to 12/04/2017:
PLANYS TECHNOLOGY LTD
Directors
(The company's officers)
MR JOSEPH IVIE HENRY
(~55 year old British national)
SALTIRE CENTRE PENTLAND PARK, GLENROTHES, KY6 2AL, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 01/11/2016
MR PAUL STEWART
(~41 year old British national)
SALTIRE CENTRE PENTLAND PARK, GLENROTHES, KY6 2AL, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 01/11/2016
MR STEVEN DAVID WEXELSTEIN
(~50 year old British national)
SALTIRE CENTRE PENTLAND PARK, GLENROTHES, KY6 2AL, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 01/11/2016
Shareholders
(Persons of Significant Control)
Mr Joseph Ivie Henry
(~55 year old British national)
Saltire Centre, Pentland Park, Glenrothes, KY6 2AL, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/11/2016
Mr Steven Wexelstien
(~50 year old British national)
Saltire Centre, Pentland Park, Glenrothes, KY6 2AL, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/11/2016
Mr Paul Derek Stewart
(~41 year old British national)
Saltire Centre, Pentland Park, Glenrothes, KY6 2AL, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/11/2016
Connections
(Shared officers)
- MR PAUL DEREK STEWART
- MR STEVEN DAVID WEXELSTEIN
- MR STEVEN DAVID WEXELSTEIN
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 KY6 2AL
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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)
