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D & A EDWARDS SECURITY CONSULTANCY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D & A Edwards Security Consultancy Limited. The company was founded 6 years ago and was given the registration number 11061004. The firm's registered office is in CHELTENHAM. You can find them at 28 Sedgewick Gardens, Up Hatherley, Cheltenham, Gloucestershire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:D & A EDWARDS SECURITY CONSULTANCY LIMITED
Company Number:11061004
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2017
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:28 Sedgewick Gardens, Up Hatherley, Cheltenham, Gloucestershire, United Kingdom, GL51 3QD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Sedgewick Gardens, Up Hatherley, Cheltenham, United Kingdom, GL51 3QD

Secretary01 February 2019Active
28, Sedgewick Gardens, Up Hatherley, Cheltenham, United Kingdom, GL51 3QD

Director13 November 2017Active
28, Sedgewick Gardens, Up Hatherley, Cheltenham, United Kingdom, GL51 3QD

Director13 November 2017Active

People with Significant Control

Mr David Andrew Edwards
Notified on:13 November 2017
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:United Kingdom
Address:28, Sedgewick Gardens, Cheltenham, United Kingdom, GL51 3QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-04-06Gazette

Gazette dissolved voluntary.

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2021-01-19Gazette

Gazette notice voluntary.

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2021-01-11Dissolution

Dissolution application strike off company.

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2020-12-23Accounts

Change account reference date company current extended.

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2020-09-08Accounts

Accounts with accounts type total exemption full.

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2020-02-23Confirmation statement

Confirmation statement with no updates.

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2019-02-27Confirmation statement

Confirmation statement with no updates.

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2019-02-06Officers

Appoint person secretary company with name date.

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2019-02-06Accounts

Accounts with accounts type dormant.

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2018-05-25Confirmation statement

Confirmation statement with updates.

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2018-02-19Capital

Capital allotment shares.

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2017-11-13Incorporation

Incorporation company.

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