| Company Name | Ember Technology Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC549072 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2016(7 years, 5 months ago) |
| Previous Name | Planys Technology Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Joseph Ivie Henry |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 8 Pentland House Pentland Park Glenrothes Fife KY6 2AH Scotland |
| Director Name | Mr Steven David Wexelstein |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 8 Pentland House Pentland Park Glenrothes Fife KY6 2AH Scotland |
| Director Name | Mr Paul Derek Stewart |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 8 Pentland House Pentland Park Glenrothes Fife KY6 2AH Scotland |
Location
| Registered Address | Saltire Centre Pentland Park Glenrothes KY6 2AL Scotland |
|---|---|
| Constituency | Glenrothes |
| Ward | Glenrothes West and Kinglassie |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 October 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 4 weeks from now) |
Filing History
| 24 August 2023 | Notification of Ember Technology Holdings Limited as a person with significant control on 30 April 2023 (2 pages) |
|---|---|
| 1 August 2023 | Registered office address changed from 8 Pentland House Pentland Park Glenrothes Fife KY6 2AH Scotland to Saltire Centre Pentland Park Glenrothes KY6 2AL on 1 August 2023 (1 page) |
| 19 June 2023 | Total exemption full accounts made up to 31 March 2023 (12 pages) |
| 20 December 2022 | Confirmation statement made on 31 October 2022 with no updates (3 pages) |
| 24 October 2022 | Total exemption full accounts made up to 31 March 2022 (12 pages) |
| 8 December 2021 | Confirmation statement made on 31 October 2021 with no updates (3 pages) |
| 16 September 2021 | Total exemption full accounts made up to 31 March 2021 (12 pages) |
| 25 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
| 12 November 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 4 December 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 28 August 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 9 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 5 September 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 21 April 2018 | Registered office address changed from 14 Pentland House Pentland Park Glenrothes KY6 2AH Scotland to 8 Pentland House Pentland Park Glenrothes Fife KY6 2AH on 21 April 2018 (1 page) |
| 15 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 15 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 20 October 2017 | Current accounting period extended from 30 November 2017 to 31 March 2018 (1 page) |
| 20 October 2017 | Current accounting period extended from 30 November 2017 to 31 March 2018 (1 page) |
| 12 April 2017 | Resolutions
|
| 12 April 2017 | Company name changed planys technology LTD\certificate issued on 12/04/17
|
| 12 April 2017 | Company name changed planys technology LTD\certificate issued on 12/04/17
|
| 12 April 2017 | Resolutions
|
| 1 November 2016 | Incorporation Statement of capital on 2016-11-01
|
| 1 November 2016 | Incorporation Statement of capital on 2016-11-01
|