This company is commonly known as Edible Systems Limited. The company was founded 20 years ago and was given the registration number 05053568. The firm's registered office is in LONDON. You can find them at 72 Great Titchfield Street, , London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | EDIBLE SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 05053568 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 February 2004 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 72 Great Titchfield Street, London, W1W 7QW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 77 Victoria Street, Victoria Street, London, England, SW1H 0HW | Director | 07 February 2011 | Active |
| 1, Holly Cottage Dickerage Lane, New Malden, United Kingdom, KT3 3SD | Secretary | 24 February 2004 | Active |
| 1, Holly Cottage Dickerage Lane, New Malden, United Kingdom, KT3 3SD | Director | 24 February 2004 | Active |
| Eastfields Farm, Church Street, Netherseal, DE12 8DF | Director | 24 February 2004 | Active |
| 5 Highbeech Road, Loughton, IG10 4BN | Director | 24 February 2004 | Active |
| Schilfweg 4, Ch-2503 Biel, Biel, Switzerland, 2503 BIEL | Corporate Director | 22 September 2010 | Active |
| Mr Anthony Kenneth Legge | ||
| Notified on | : | 08 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 77 Victoria Street, Victoria Street, London, England, SW1H 0HW |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-19 | Officers | Change person director company with change date. | Download |
| 2023-04-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-03-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-11-18 | Accounts | Accounts with accounts type total exemption small. | Download |
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