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EMBEDDED SOLUTIONS LIMITED

Company summary

Company number: 04012361
Status: DISSOLVED
Incorporated / age: 12 June 20009 years
Registered office: 66 Milton Park, Abingdon, Oxfordshire, OX14 4RX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 18:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
66 Milton Park, Abingdon, Oxfordshire, OX14 4RX
Nature of business
Non-trading company
Previous company names
CELOXICA LIMITED
INTERCEDE 1589 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RESCOURIO, Antoine ACTIVE	Secretary	01 Jun 2008				153, Gloucester Road, London, SW7 4TH
STAINES, Lee ACTIVE	Director	21 May 2008		England	July 1965	Quarry House, Quarry Lane, Shiplake, Henley On Thames, Oxon
DYDE, Stephen David RESIGNED	Secretary	19 Sep 2000	23 Jul 2004			Field House, Church Lane, Hailey, Witney, OX29 9UD
MORGAN, Bernard Owen RESIGNED	Secretary	23 Jul 2004	28 Feb 2007			2 Marwell, Westerham, Kent, TN16 1SB
YOUNG, Michelle Elizabeth RESIGNED	Secretary	28 Feb 2007	31 May 2008			26 The Moors, Kidlington, Oxfordshire, OX5 2AJ
MITRE SECRETARIES LIMITED RESIGNED	Nominee Secretary	12 Jun 2000	19 Sep 2000			Mitre House, 160 Aldersgate Street, London, EC1A 4DD
BISHOP, Philip Edward RESIGNED	Director	01 Aug 2002	24 Jan 2007		July 1961	7 Breedons Hill, Pangbourne, Reading, Berkshire, RG8 7AT
DYDE, Stephen David RESIGNED	Director	23 Jan 2002	23 Jul 2004	England	May 1964	Field House, Church Lane, Hailey, Witney, OX29 9UD
FRYER, Jack RESIGNED	Director	24 Jan 2007	03 Jul 2008		June 1939	Northgate Information Solution, Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7HU
MORGAN, Bernard Owen RESIGNED	Director	19 Sep 2000	28 Feb 2007	United Kingdom	November 1961	2 Marwell, Westerham, Kent, TN16 1SB
RICH, Michael William RESIGNED	Director	12 Jun 2000	19 Sep 2000		July 1947	Hillfield, Gorse Hill, Farningham, Dartford, Kent, DA4 0JU
TREANOR, Jon RESIGNED	Director	19 Sep 2000	31 Dec 2001		February 1955	Craven House, 24 Lady Place, Sutton Courtenay, Oxfordshire, OX14 4FB
WARNER, William RESIGNED	Director	12 Jun 2000	19 Sep 2000		July 1968	2 Honeysuckle Gardens, Croydon, CR0 8XU
YOUNG, Michelle Elizabeth RESIGNED	Director	28 Feb 2007	31 May 2008	United Kingdom	October 1973	26 The Moors, Kidlington, Oxfordshire, OX5 2AJ

RESCOURIO, Antoine ACTIVE
Role: Secretary
Appointed on: 01 Jun 2008
Address: 153, Gloucester Road, London, SW7 4TH

MORGAN, Bernard Owen RESIGNED
Role: Secretary
Appointed on: 23 Jul 2004
Resigned on: 28 Feb 2007
Address: 2 Marwell, Westerham, Kent, TN16 1SB

BISHOP, Philip Edward RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 24 Jan 2007
Date of birth: July 1961
Address: 7 Breedons Hill, Pangbourne, Reading, Berkshire, RG8 7AT

DYDE, Stephen David RESIGNED
Role: Director
Appointed on: 23 Jan 2002
Resigned on: 23 Jul 2004
Country of Residence: England
Date of birth: May 1964
Address: Field House, Church Lane, Hailey, Witney, OX29 9UD

FRYER, Jack RESIGNED
Role: Director
Appointed on: 24 Jan 2007
Resigned on: 03 Jul 2008
Date of birth: June 1939
Address: Northgate Information Solution, Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7HU

MORGAN, Bernard Owen RESIGNED
Role: Director
Appointed on: 19 Sep 2000
Resigned on: 28 Feb 2007
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 2 Marwell, Westerham, Kent, TN16 1SB

RICH, Michael William RESIGNED
Role: Director
Appointed on: 12 Jun 2000
Resigned on: 19 Sep 2000
Date of birth: July 1947
Address: Hillfield, Gorse Hill, Farningham, Dartford, Kent, DA4 0JU

TREANOR, Jon RESIGNED
Role: Director
Appointed on: 19 Sep 2000
Resigned on: 31 Dec 2001
Date of birth: February 1955
Address: Craven House, 24 Lady Place, Sutton Courtenay, Oxfordshire, OX14 4FB

WARNER, William RESIGNED
Role: Director
Appointed on: 12 Jun 2000
Resigned on: 19 Sep 2000
Date of birth: July 1968
Address: 2 Honeysuckle Gardens, Croydon, CR0 8XU

YOUNG, Michelle Elizabeth RESIGNED
Role: Director
Appointed on: 28 Feb 2007
Resigned on: 31 May 2008
Country of Residence: United Kingdom
Date of birth: October 1973
Address: 26 The Moors, Kidlington, Oxfordshire, OX5 2AJ