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EDSB INTEGRATED SOLUTIONS LIMITED

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

This company is commonly known as Edsb Integrated Solutions Limited. The company was founded 7 years ago and was given the registration number 10784143. The firm's registered office is in LEICESTER. You can find them at Suite 2, Rosehill 165 Lutterworth Road, Blaby, Leicester, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:EDSB INTEGRATED SOLUTIONS LIMITED
Company Number:10784143
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Suite 2, Rosehill 165 Lutterworth Road, Blaby, Leicester, United Kingdom, LE8 4DY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2, Rosehill, 165 Lutterworth Road, Blaby, Leicester, United Kingdom, LE8 4DY

Secretary23 May 2017Active
Suite 2, Rosehill, 165 Lutterworth Road, Blaby, Leicester, United Kingdom, LE8 4DY

Director23 May 2017Active
Suite 2, Rosehill, 165 Lutterworth Road, Blaby, Leicester, United Kingdom, LE8 4DY

Director23 May 2017Active

People with Significant Control

Mrs Jonathan Parker
Notified on:23 May 2017
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:United Kingdom
Address:Suite 2, Rosehill, 165 Lutterworth Road, Leicester, United Kingdom, LE8 4DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr James Robert Andrew Sirrell
Notified on:23 May 2017
Status:Active
Date of birth:March 1984
Nationality:British
Country of residence:United Kingdom
Address:Suite 2, Rosehill, 165 Lutterworth Road, Leicester, United Kingdom, LE8 4DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-22Confirmation statement

Confirmation statement with no updates.

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2023-11-15Accounts

Accounts with accounts type unaudited abridged.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type unaudited abridged.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2019-12-02Accounts

Accounts with accounts type micro entity.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-06-19Accounts

Change account reference date company previous shortened.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2017-05-23Incorporation

Incorporation company.

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