This company is commonly known as Eds (electrical-data-security) Limited. The company was founded 23 years ago and was given the registration number 04186238. The firm's registered office is in LEATHERHEAD. You can find them at Unit 20-21 Bookham Industrial Estate, Bookham, Leatherhead, . This company's SIC code is 71129 - Other engineering activities.
| Name | : | EDS (ELECTRICAL-DATA-SECURITY) LIMITED |
|---|---|---|
| Company Number | : | 04186238 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 March 2001 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 20-21 Bookham Industrial Estate, Bookham, Leatherhead, England, KT23 3EU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ea House, Damastown Industrial Park, Mulhuddart, Ireland, D15 XWR3 | Director | 30 September 2019 | Active |
| Unit 20-21, Bookham Industrial Estate, Bookham, Leatherhead, England, KT23 3EU | Director | 30 September 2019 | Active |
| Unit 20-21, Bookham Industrial Estate, Bookham, Leatherhead, England, KT23 3EU | Director | 30 September 2019 | Active |
| Unit 20-21, Bookham Industrial Estate, Bookham, Leatherhead, England, KT23 3EU | Director | 30 September 2019 | Active |
| Unit 20-21, Bookham Industrial Estate, Bookham, Leatherhead, England, KT23 3EU | Director | 30 September 2019 | Active |
| Ea House, Damastown Industrial Park, Mulhuddart, Ireland, D15 XWR3 | Director | 30 September 2019 | Active |
| Waterside Business Park, 1649 Pershore Road, Kings Norton, Birmingham, United Kingdom, B30 3DR | Secretary | 23 March 2001 | Active |
| Waterside Business Park, 1649 Pershore Road, Kings Norton, Birmingham, United Kingdom, B30 3DR | Director | 23 March 2001 | Active |
| E.A.Group (Uk) Limited | ||
| Notified on | : | 30 September 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 20-21, Bookham Industrial Estate, Leatherhead, England, KT23 3EU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-07 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-18 | Officers | Change person director company with change date. | Download |
| 2023-01-18 | Officers | Change person director company with change date. | Download |
| 2022-07-27 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-28 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-07 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-03-24 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-11 | Officers | Appoint person director company with name date. | Download |
| 2019-10-29 | Officers | Appoint person director company with name date. | Download |
| 2019-10-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-08 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-10-01 | Officers | Appoint person director company with name date. | Download |
| 2019-09-30 | Officers | Appoint person director company with name date. | Download |
| 2019-09-30 | Officers | Appoint person director company with name date. | Download |
| 2019-09-30 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-30 | Officers | Appoint person director company with name date. | Download |
| 2019-09-30 | Officers | Termination director company with name termination date. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
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