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Edison365 Limited, SL7 1EY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EDISON365 LIMITED

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

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.

Company Information

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:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Marlow International, Parkway, Marlow, England, SL7 1YL

Secretary07 April 2023Active
Jubilee House, Third Avenue, Globe Park, Marlow, United Kingdom, SL7 1EY

Director27 March 2018Active
Jubilee House, Third Avenue, Globe Park, Marlow, United Kingdom, SL7 1EY

Director27 March 2018Active
Jubilee House, Third Avenue, Globe Park, Marlow, United Kingdom, SL7 1EY

Director27 March 2018Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • 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 (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)

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