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EDENONE SOLUTIONS LIMITED

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

This company is commonly known as Edenone Solutions Limited. The company was founded 11 years ago and was given the registration number 08480027. The firm's registered office is in COLESHILL. You can find them at 6 Quartz Point, Stonebridge Road, Coleshill, Warwickshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:EDENONE SOLUTIONS LIMITED
Company Number:08480027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2013
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:6 Quartz Point, Stonebridge Road, Coleshill, Warwickshire, B46 3JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, St. Andrew Street, London, EC4A 3AG

Director15 February 2021Active
20, St. Andrew Street, London, EC4A 3AG

Director11 February 2020Active
30, Fenchurch Street, London, United Kingdom, EC3M 3BD

Director26 January 2022Active
30, Fenchurch Street, London, EC3M 3BD

Director11 February 2020Active
6, Quartz Point, Stonebridge Road, Coleshill, England, B46 3JL

Director11 April 2013Active
6, Quartz Point, Stonebridge Road, Coleshill, England, B46 3JL

Director11 April 2013Active
41, Church Street, Birmingham, United Kingdom, B3 2RT

Director09 April 2013Active
41, Church Street, Birmingham, United Kingdom, B3 2RT

Director09 April 2013Active
30, Fenchurch Street, London, EC3M 3BD

Director15 February 2021Active
30, Fenchurch Street, London, EC3M 3BD

Director11 April 2013Active
6 Quartz Point, Stonebridge Road, Coleshill, Birmingham, England, B46 3JL

Director01 March 2018Active
6, Quartz Point, Stonebridge Road, Coleshill, England, B46 3JL

Director11 April 2013Active

People with Significant Control

Edenhouse Erp Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:30, Fenchurch Street, London, United Kingdom, EC3M 3BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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