EDIBLE SYSTEMS LIMITED

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

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.

Company Information

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	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	72 Great Titchfield Street, London, W1W 7QW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)