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EDSYN (UK) LIMITED

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

This company is commonly known as Edsyn (uk) Limited. The company was founded 28 years ago and was given the registration number 03133952. The firm's registered office is in CROYDON. You can find them at 75 Park Lane, , Croydon, . This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:EDSYN (UK) LIMITED
Company Number:03133952
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 1995
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:75 Park Lane, Croydon, CR9 1XS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Devonshire Road, Colliers Wood, London, SW19 2EF

Secretary04 December 1995Active
15958 Arminta Street, Van Nuys, United States,

Director04 December 1995Active
32, Devonshire Road, Colliers Wood, London, SW19 2EF

Director04 December 1995Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary04 December 1995Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director04 December 1995Active

People with Significant Control

Edsyn Inc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:15958 Arminta Street, Van Nuys Ca 90406, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-11-07Accounts

Accounts with accounts type dormant.

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2023-01-27Confirmation statement

Confirmation statement with no updates.

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2022-11-09Accounts

Accounts with accounts type dormant.

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2022-08-03Address

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

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2022-06-15Accounts

Accounts with accounts type dormant.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type dormant.

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2021-02-03Confirmation statement

Confirmation statement with updates.

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2020-05-27Accounts

Accounts with accounts type dormant.

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2019-12-05Confirmation statement

Confirmation statement with updates.

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2019-06-20Accounts

Accounts with accounts type dormant.

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2018-12-14Confirmation statement

Confirmation statement with updates.

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2018-06-26Accounts

Accounts with accounts type dormant.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-05-24Accounts

Accounts with accounts type dormant.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-06-13Accounts

Accounts with accounts type total exemption small.

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2015-12-18Annual return

Annual return company with made up date full list shareholders.

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2015-06-25Accounts

Accounts with accounts type total exemption small.

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2015-01-08Annual return

Annual return company with made up date full list shareholders.

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2014-05-27Accounts

Accounts with accounts type total exemption small.

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2014-02-07Annual return

Annual return company with made up date full list shareholders.

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2013-04-10Accounts

Accounts with accounts type total exemption small.

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2013-01-07Annual return

Annual return company with made up date full list shareholders.

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