EDOX LIMITED

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

This company is commonly known as Edox Limited. The company was founded 24 years ago and was given the registration number 03875219. The firm's registered office is in YATE. You can find them at 9 Falcons Gate, Dean Road, Yate, Bristol. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	EDOX LIMITED
Company Number	:	03875219
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 November 1999
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	9 Falcons Gate, Dean Road, Yate, Bristol, England, BS37 5NH
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
9 Falcons Gate, Dean Road, Yate, England, BS37 5NH	Secretary	22 February 2019	Active
9 Falcons Gate, Dean Road, Yate, England, BS37 5NH	Director	30 September 2022	Active
9 Falcons Gate, Dean Road, Yate, England, BS37 5NH	Director	22 February 2019	Active
14 Ascham Street, London, NW5 2PD	Secretary	11 November 1999	Active
Suite 3, First Floor Stanmore, House,15-19 Church Road, Stanmore, HA7 4AR	Secretary	06 April 2001	Active
14 Kemprow, Aldenham, WD25 8BP	Secretary	11 November 1999	Active
Suite 11, West Africa House, Ashbourne Road, Ealing, London, United Kingdom, W5 3QP	Secretary	25 May 2012	Active
Harrisson Place, Whisby Road, Lincoln, LN6 3DG	Secretary	07 January 2011	Active
120 East Road, London, N1 6AA	Corporate Nominee Secretary	11 November 1999	Active
Suite 3, First Floor Stanmore, House,15-19 Church Road, Stanmore, HA7 4AR	Director	11 November 1999	Active
Suite 11, West Africa House, Ashbourne Road, Ealing, London, United Kingdom, W5 3QP	Director	25 May 2012	Active
14 Kemprow, Aldenham, WD25 8BP	Director	11 November 1999	Active
Harrisson Place, Whisby Road, Lincoln, LN6 3DG	Director	07 January 2011	Active
120 East Road, London, N1 6AA	Nominee Director	11 November 1999	Active
66 Charrington Way, Broadbridge Heath, Horsham, RH12 3TH	Director	11 November 1999	Active
10 Downlands, Chells Manor, Stevenage, SG2 7BH	Director	11 November 1999	Active
Suite 3, First Floor Stanmore, House,15-19 Church Road, Stanmore, HA7 4AR	Director	01 December 2001	Active
Harrisson Place, Whisby Road, Lincoln, LN6 3DG	Director	25 May 2012	Active
Suite 11, West Africa House, Ashbourne Road, Ealing, London, United Kingdom, W5 3QP	Director	25 May 2012	Active
Harrisson Place, Whisby Road, Lincoln, LN6 3DG	Director	07 January 2011	Active

People with Significant Control

Ms Kerry Maglennon
Notified on	:	22 February 2019
Status	:	Active
Date of birth	:	August 1977
Nationality	:	British
Country of residence	:	England
Address	:	9 Falcons Gate, Dean Road, Yate, England, BS37 5NH
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Timothy Robin Rampling
Notified on	:	22 February 2019
Status	:	Active
Date of birth	:	November 1957
Nationality	:	British
Country of residence	:	England
Address	:	9 Falcons Gate, Dean Road, Yate, England, BS37 5NH
Nature of control	:	Ownership of shares 50 to 75 percent

Mr Michael Trousdale
Notified on	:	01 November 2016
Status	:	Active
Date of birth	:	August 1976
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Suite 11, West Africa House, Ashbourne Road, London, United Kingdom, W5 3QP
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent

EDOX LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement