Company Information for EDISON365 LIMITED
MARLOW INTERNATIONAL, PARKWAY, MARLOW, SL7 1YL,
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Company Registration Number
11278591
Private Limited Company
Active |
Company Name | |
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EDISON365 LIMITED | |
Legal Registered Office | |
MARLOW INTERNATIONAL PARKWAY MARLOW SL7 1YL | |
Company Number | 11278591 | |
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Company ID Number | 11278591 | |
Date formed | 2018-03-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 24/04/2019 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB303074743 |
Last Datalog update: | 2024-05-05 13:10:39 |
Companies House |
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Registered address | Last known status | Formation date | ||
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EDISON365, INC. | 5900 BALCONES DR STE 100 AUSTIN TX 78731 | Active | Company formed on the 2022-01-05 |
Officer | Role | Date Appointed |
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STEPHEN ROBBERT ADAMS |
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DAVID JOHN DUNNING |
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IVAN MANSEL LLOYD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CORPORATE PROJECT SOLUTIONS LIMITED | Director | 2013-04-12 | CURRENT | 1995-01-26 | Active | |
CHASE MANAGEMENT SERVICES LIMITED | Director | 2018-04-17 | CURRENT | 2018-04-17 | Active | |
CORPORATE PROJECT SOLUTIONS LIMITED | Director | 1995-01-26 | CURRENT | 1995-01-26 | Active | |
CORPORATE PROJECT SOLUTIONS LIMITED | Director | 1995-01-26 | CURRENT | 1995-01-26 | Active |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
REGISTERED OFFICE CHANGED ON 31/08/23 FROM Jubilee House Third Avenue, Globe Park Marlow Buckinghamshire SL7 1EY United Kingdom | ||
Appointment of Mrs Nicola Lloyd as company secretary on 2023-04-07 | ||
Change of details for Mr Ivan Mansel Lloyd as a person with significant control on 2022-11-23 | ||
Change of details for Mr Ivan Mansel Lloyd as a person with significant control on 2022-11-23 | ||
Director's details changed for Mr Ivan Mansel Lloyd on 2022-11-23 | ||
Director's details changed for Mr Ivan Mansel Lloyd on 2022-11-23 | ||
CONFIRMATION STATEMENT MADE ON 26/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 26/03/23, WITH UPDATES | ||
Amended account full exemption | ||
Amended account full exemption | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES | |
PSC04 | Change of details for Mr Ivan Mansel Lloyd as a person with significant control on 2021-03-26 | |
CH01 | Director's details changed for Mr Ivan Mansel Lloyd on 2021-03-26 | |
SH02 | Sub-division of shares on 2021-03-16 | |
PSC04 | Change of details for Mr Ivan Mansel Lloyd as a person with significant control on 2021-03-15 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IVAN MANSEL LLOYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN DUNNING | |
PSC07 | CESSATION OF CORPORATE PROJECT SOLUTIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 31/03/20 STATEMENT OF CAPITAL GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES | |
LATEST SOC | 27/03/18 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDISON365 LIMITED
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as EDISON365 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |