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Edo (uk) Limited, BN1 9HU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EDO (UK) LIMITED

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

This company is commonly known as Edo (uk) Limited. The company was founded 24 years ago and was given the registration number 03881155. The firm's registered office is in HOME FARM ROAD BRIGHTON. You can find them at Emblem House, Home Farm Business Park, Home Farm Road Brighton, East Sussex. This company's SIC code is 30300 - Manufacture of air and spacecraft and related machinery.

Company Information

Name:EDO (UK) LIMITED
Company Number:03881155
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 1999
End of financial year:01 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 30300 - Manufacture of air and spacecraft and related machinery

Office Address & Contact

Registered Address:Emblem House, Home Farm Business Park, Home Farm Road Brighton, East Sussex, BN1 9HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Emblem House, Home Farm Business Park, Home Farm Road Brighton, BN1 9HU

Secretary06 June 2018Active
Emblem House, Home Farm Business Park, Home Farm Road Brighton, BN1 9HU

Director22 January 2020Active
Emblem House, Home Farm Business Park, Home Farm Road Brighton, BN1 9HU

Director02 March 2015Active
Emblem House, Home Farm Road, Brighton, BN1 9HU

Secretary01 March 2006Active
Emblem House, Home Fram Road, Brighton, BN1 9HU

Secretary01 November 2008Active
Emblem House, Home Farm Road, Brighton, BN1 9HU

Secretary25 November 1999Active
10 Snow Hill, London, EC1A 2AL

Nominee Secretary22 November 1999Active
Edo Mbm Technology Limited, Home Farm Road, Brighton, BN1 9HU

Director22 January 2008Active
205 Weston Road, Weston, Usa,

Director16 June 2003Active
Little Pond Cottage Bisterne Close, Burley, Ringwood, BH24 4AZ

Director21 September 2000Active
16 Ferndale Road, Chichester, PO19 6QJ

Director25 November 1999Active
Edo Mbm Technology Limited, Home Farm Road, Brighton, BN1 9HU

Director22 January 2008Active
1781 Chain Bridge Road #203, Mclean, Usa,

Director22 January 2008Active
Emblem House, Home Farm Road, Brighton, BN1 9HU

Director01 March 2006Active
Emblem House, Home Farm Road, Brighton, BN1 9HU

Director23 June 2003Active
27 Manchester Road, Huntington, Usa,

Director16 June 2003Active
Emblem House, Home Fram Road, Brighton, BN1 9HU

Director23 June 2003Active
Emblem House, Home Farm Road, Brighton, BN1 9HU

Director16 June 2003Active
Five Farthings 21 Hollington Park Road, St Leonards On Sea, TN38 0SE

Director25 November 1999Active
Edo (Uk) Limited, Home Farm Road, Brighton, BN1 9HU

Director20 January 2009Active
21 Farm Road South, Wading River, Usa,

Director16 June 2003Active
60 East 42nd Street (42nd Floor), New York, Usa,

Director11 July 2005Active
Emblem House, Home Farm Business Park, Home Farm Road Brighton, BN1 9HU

Director14 August 2019Active
Emblem House, Home Farm Business Park, Home Farm Road Brighton, BN1 9HU

Director30 August 2018Active
Emblem House, Home Farm Business Park, Home Farm Road Brighton, BN1 9HU

Director01 September 2010Active
Exelis Defence Ltd, Jays Close, Viable Estate, Basingstoke, United Kingdom, RG22 4BA

Director19 December 2013Active
6 Lalique Drive, Montville, United States, 07045

Director13 July 2000Active
Emblem House, Home Farm Business Park, Home Farm Road Brighton, BN1 9HU

Director14 June 2012Active
Itt Defence Limited, Viables Industrial Estate, Jays Close, Basingatoke, RG22 4BA

Director22 January 2008Active
Whitenap House, Whitenap Lane, Romsey, SO51 5RR

Director21 September 2000Active
10 Snow Hill, London, EC1A 2AL

Nominee Director22 November 1999Active
10 Snow Hill, London, EC1A 2AL

Nominee Director22 November 1999Active
Pagan Solicitors, 12 St Catherine Street, Cupar, KY15 4HW

Director01 May 2004Active

People with Significant Control

L3harris Technologies Inc
Notified on:25 June 2020
Status:Active
Country of residence:United States
Address:1025, W Nasa Boulevard, Florida, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
L3harris Technologies Uk Ltd
Notified on:07 April 2016
Status:Active
Country of residence:United States
Address:1500, New Horizons Boulevard, New York, United States,
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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