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EDM SOLUTIONS LTD

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

This company is commonly known as Edm Solutions Ltd. The company was founded 5 years ago and was given the registration number NI660007. The firm's registered office is in CARRICKFERGUS. You can find them at 2 Market Place, , Carrickfergus, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:EDM SOLUTIONS LTD
Company Number:NI660007
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2019
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:2 Market Place, Carrickfergus, Northern Ireland, BT38 7AW
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Market Place, Carrickfergus, Northern Ireland, BT38 7AW

Director25 March 2019Active
12, Clonard Place, Belfast, Northern Ireland, BT13 2PZ

Director25 March 2019Active
42d, Cloona Park, Dunmurry, Belfast, Northern Ireland, BT17 0HH

Director25 March 2019Active

People with Significant Control

Mr Damien Robert Mccullough
Notified on:25 March 2019
Status:Active
Date of birth:July 1983
Nationality:Irish
Country of residence:Northern Ireland
Address:42d, Cloona Park, Belfast, Northern Ireland, BT17 0HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Edward Donegan
Notified on:25 March 2019
Status:Active
Date of birth:January 1968
Nationality:Irish
Country of residence:Northern Ireland
Address:12, Clonard Place, Belfast, Northern Ireland, BT13 2PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michael Mccullough
Notified on:25 March 2019
Status:Active
Date of birth:November 1991
Nationality:Northern Irish
Country of residence:Northern Ireland
Address:2, Market Place, Carrickfergus, Northern Ireland, BT38 7AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Persons with significant control

Change to a person with significant control.

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2023-12-13Accounts

Accounts with accounts type micro entity.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type micro entity.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2021-11-23Accounts

Accounts with accounts type micro entity.

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2021-07-23Confirmation statement

Confirmation statement with updates.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2021-04-01Persons with significant control

Change to a person with significant control.

Download
2020-12-15Confirmation statement

Confirmation statement with updates.

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2020-10-22Accounts

Accounts with accounts type micro entity.

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2020-05-12Address

Change registered office address company with date old address new address.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2019-10-18Officers

Termination director company with name termination date.

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2019-10-18Persons with significant control

Cessation of a person with significant control.

Download
2019-04-12Confirmation statement

Confirmation statement with updates.

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2019-04-12Officers

Termination director company with name termination date.

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2019-04-12Persons with significant control

Cessation of a person with significant control.

Download
2019-03-25Incorporation

Incorporation company.

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