This company is commonly known as Edison365 Limited. The company was founded 6 years ago and was given the registration number 11278591. The firm's registered office is in MARLOW. You can find them at Jubilee House, Third Avenue, Globe Park, Marlow, Buckinghamshire. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | EDISON365 LIMITED |
|---|---|---|
| Company Number | : | 11278591 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 March 2018 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Jubilee House, Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom, SL7 1EY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Marlow International, Parkway, Marlow, England, SL7 1YL | Secretary | 07 April 2023 | Active |
| Jubilee House, Third Avenue, Globe Park, Marlow, United Kingdom, SL7 1EY | Director | 27 March 2018 | Active |
| Jubilee House, Third Avenue, Globe Park, Marlow, United Kingdom, SL7 1EY | Director | 27 March 2018 | Active |
| Jubilee House, Third Avenue, Globe Park, Marlow, United Kingdom, SL7 1EY | Director | 27 March 2018 | Active |
| Mr Ivan Mansel Lloyd | ||
| Notified on | : | 10 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Marlow International, Parkway, Marlow, England, SL7 1YL |
| Nature of control | : |
|
| Corporate Project Solutions Limited | ||
| Notified on | : | 27 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Jubilee House, Third Avenue, Globe Park, Marlow, United Kingdom, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-07 | Resolution | Resolution. | Download |
| 2023-10-07 | Incorporation | Memorandum articles. | Download |
| 2023-08-31 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-01 | Officers | Appoint person secretary company with name date. | Download |
| 2023-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-27 | Officers | Change person director company with change date. | Download |
| 2023-03-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-23 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-06 | Officers | Change person director company with change date. | Download |
| 2021-03-22 | Capital | Capital alter shares subdivision. | Download |
| 2021-03-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-04 | Officers | Termination director company with name termination date. | Download |
| 2021-03-04 | Officers | Termination director company with name termination date. | Download |
| 2021-03-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-17 | Capital | Capital allotment shares. | Download |
| 2020-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
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