This company is commonly known as Edson Electronics Limited. The company was founded 34 years ago and was given the registration number 02429552. The firm's registered office is in MORPETH. You can find them at Unit 2 Amble Industrial Estate, Amble, Morpeth, Northumberland. This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | EDSON ELECTRONICS LIMITED |
|---|---|---|
| Company Number | : | 02429552 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 October 1989 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 2 Amble Industrial Estate, Amble, Morpeth, Northumberland, NE65 0PE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 18, Bracken Ridge, Morpeth, United Kingdom, NE61 3SY | Director | 01 January 2004 | Active |
| Unit 2 Amble Industrial Estate, Amble, Morpeth, NE65 0PE | Director | 09 May 2018 | Active |
| 12 Alnwood, Alnmouth, Alnwick, NE66 3NN | Secretary | - | Active |
| Unit 2 Amble Industrial Estate, Amble, Morpeth, NE65 0PE | Secretary | 01 December 2003 | Active |
| 12 Alnwood, Alnmouth, Alnwick, NE66 3NN | Director | - | Active |
| 12 Alnwood, Alnmouth, Alnwick, NE66 3NN | Director | - | Active |
| Mr Neil Raymond Woods | ||
| Notified on | : | 02 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1969 |
| Nationality | : | British |
| Address | : | Unit 2 Amble Industrial Estate, Morpeth, NE65 0PE |
| Nature of control | : |
|
| Mrs Patricia Edwards | ||
| Notified on | : | 01 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1941 |
| Nationality | : | British |
| Address | : | Unit 2 Amble Industrial Estate, Morpeth, NE65 0PE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-09-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-18 | Officers | Termination director company with name termination date. | Download |
| 2018-05-18 | Officers | Termination director company with name termination date. | Download |
| 2018-05-18 | Officers | Termination secretary company with name termination date. | Download |
| 2018-05-18 | Officers | Appoint person director company with name date. | Download |
| 2017-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-25 | Accounts | Accounts with accounts type total exemption small. | Download |
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