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EDEN ELECTRONICS DESIGN LIMITED

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

This company is commonly known as Eden Electronics Design Limited. The company was founded 16 years ago and was given the registration number 06458032. The firm's registered office is in PARK GREAT BLAKENHAM. You can find them at John Phillips And Co Ltd, 81 Centaur Court Claydon Busines, Park Great Blakenham, Ipswich Suffolk. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:EDEN ELECTRONICS DESIGN LIMITED
Company Number:06458032
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:John Phillips And Co Ltd, 81 Centaur Court Claydon Busines, Park Great Blakenham, Ipswich Suffolk, IP6 0NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Iken House, High Street, Wickham Market, Woodbridge, England, IP13 0RF

Director20 December 2007Active
John Phillips And Co Ltd, 81 Centaur Court Claydon Busines, Park Great Blakenham, IP6 0NL

Secretary20 December 2007Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Secretary20 December 2007Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Director20 December 2007Active

People with Significant Control

Mr Eric Arthur Johnson
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:England
Address:Iken House, High Street, Woodbridge, England, IP13 0RF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Cheryl Johnson
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:United Kingdom
Address:Iken House, High Street, Woodbridge, United Kingdom, IP13 0RF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Confirmation statement

Confirmation statement with updates.

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2023-09-20Accounts

Accounts with accounts type micro entity.

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2022-12-21Confirmation statement

Confirmation statement with updates.

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2022-09-23Accounts

Accounts with accounts type micro entity.

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2021-12-21Confirmation statement

Confirmation statement with updates.

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2021-09-27Accounts

Accounts with accounts type micro entity.

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2020-12-21Confirmation statement

Confirmation statement with updates.

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2020-09-25Accounts

Accounts with accounts type micro entity.

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2019-12-23Confirmation statement

Confirmation statement with updates.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2018-12-24Confirmation statement

Confirmation statement with updates.

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2018-09-18Accounts

Accounts with accounts type total exemption full.

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2018-01-02Confirmation statement

Confirmation statement with updates.

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2017-09-28Accounts

Accounts with accounts type micro entity.

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2016-12-24Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2015-12-24Annual return

Annual return company with made up date full list shareholders.

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2015-11-23Officers

Change person director company with change date.

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2015-11-23Officers

Change person director company with change date.

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2015-09-21Accounts

Accounts with accounts type total exemption small.

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2015-01-26Accounts

Accounts amended with accounts type total exemption small.

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2014-12-23Annual return

Annual return company with made up date full list shareholders.

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2014-09-17Accounts

Accounts with accounts type total exemption small.

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2014-04-16Officers

Termination secretary company with name.

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2013-12-23Annual return

Annual return company with made up date full list shareholders.

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