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EDPNET LIMITED

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

This company is commonly known as Edpnet Limited. The company was founded 19 years ago and was given the registration number 05187775. The firm's registered office is in BROMLEY. You can find them at Northside House, 69 Tweedy Road, Bromley, Kent. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:EDPNET LIMITED
Company Number:05187775
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2004
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Northside House, 69 Tweedy Road, Bromley, Kent, England, BR1 3WA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Van Landeghemstraat 86, Sint Niklaas, Belgium,

Secretary23 July 2004Active
Van Landeghemstraat 16, 9100 Sint-Niklaas, Belgium,

Director23 July 2004Active
Van Landeghemstraat 86, Sint Niklaas, Belgium,

Director23 July 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary23 July 2004Active

People with Significant Control

Mr Philip Deutz
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:Belgian
Country of residence:Belgium
Address:Van Landeghemstraat 20, Sint-Niklaas, Belgium, 9100
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Wilhelmus Deutz
Notified on:06 April 2016
Status:Active
Date of birth:June 1943
Nationality:Dutch
Country of residence:Belgium
Address:Van Landeghemstraat 20, Sint-Niklaas, Belgium, 9100
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Gazette

Gazette dissolved compulsory.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-08-14Confirmation statement

Confirmation statement with updates.

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2022-08-01Confirmation statement

Confirmation statement with updates.

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2022-03-22Accounts

Accounts with accounts type total exemption full.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-08-09Confirmation statement

Confirmation statement with updates.

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2020-10-15Confirmation statement

Confirmation statement with updates.

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2020-09-18Accounts

Accounts with accounts type total exemption full.

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2019-09-05Confirmation statement

Confirmation statement with updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-08-23Accounts

Accounts with accounts type total exemption full.

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2018-08-01Confirmation statement

Confirmation statement with updates.

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2017-09-25Confirmation statement

Confirmation statement with no updates.

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2017-07-20Accounts

Accounts with accounts type total exemption full.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-09-22Confirmation statement

Confirmation statement with updates.

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2016-06-13Address

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

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-08-12Annual return

Annual return company with made up date full list shareholders.

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2014-09-26Accounts

Accounts with accounts type total exemption small.

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2014-08-15Annual return

Annual return company with made up date full list shareholders.

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2013-09-26Accounts

Accounts with accounts type total exemption small.

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2013-08-20Annual return

Annual return company with made up date full list shareholders.

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2013-01-08Gazette

Gazette filings brought up to date.

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