EDI GLOBAL (UK) LIMITED

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

This company is commonly known as Edi Global (uk) Limited. The company was founded 17 years ago and was given the registration number 06314477. The firm's registered office is in GERRARDS CROSS. You can find them at 2-4 Packhorse Road, , Gerrards Cross, Buckinghamshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	EDI GLOBAL (UK) LIMITED
Company Number	:	06314477
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 July 2007
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development 62020 - Information technology consultancy activities 72200 - Research and experimental development on social sciences and humanities

Office Address & Contact

Registered Address	:	2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England, SL9 7QE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2-4 Packhorse Road, Gerrards Cross, England, SL9 7QE	Secretary	01 November 2012	Active
600, Alexander Park, Princeton, United States, 08540	Director	05 October 2018	Active
2-4 Packhorse Road, Gerrards Cross, England, SL9 7QE	Director	19 March 2024	Active
2-4 Packhorse Road, Gerrards Cross, England, SL9 7QE	Director	29 April 2022	Active
2-4 Packhorse Road, Gerrards Cross, England, SL9 7QE	Director	23 December 2020	Active
2-4 Packhorse Road, Gerrards Cross, England, SL9 7QE	Director	08 November 2017	Active
Prospect House, Crendon Street, High Wycombe, United Kingdom, HP13 6LA	Secretary	16 July 2007	Active
P O Box 1295, 20 Station Road, Gerrards Cross, England, SL9 8EL	Director	16 July 2007	Active
P O Box 1295, 20 Station Road, Gerrards Cross, England, SL9 8EL	Director	26 May 2014	Active
P O Box 1295, 20 Station Road, Gerrards Cross, England, SL9 8EL	Director	16 July 2007	Active
600, Alexander Park, Princeton, United States, 08540	Director	05 October 2018	Active
600, Alexander Park, Princeton, United States, 08540	Director	05 October 2018	Active
2-4 Packhorse Road, Gerrards Cross, England, SL9 7QE	Director	26 May 2014	Active

People with Significant Control

Mathematica Global Ltd
Notified on	:	05 October 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, London, United Kingdom, E14 5HU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Dr Joachim De Weerdt
Notified on	:	16 April 2016
Status	:	Active
Date of birth	:	February 1973
Nationality	:	Belgian
Address	:	P O Box 1295, 20 Station Road, Gerrards Cross, SL9 8EL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Louise Jayne Broadbent
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1974
Nationality	:	British
Address	:	P O Box 1295, 20 Station Road, Gerrards Cross, SL9 8EL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

EDI GLOBAL (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement