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EDWARDS MODULAR CONTROL LIMITED

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

This company is commonly known as Edwards Modular Control Limited. The company was founded 46 years ago and was given the registration number 01341991. The firm's registered office is in HOVE. You can find them at 168 Church Road, , Hove, . This company's SIC code is 26512 - Manufacture of electronic industrial process control equipment.

Company Information

Name:EDWARDS MODULAR CONTROL LIMITED
Company Number:01341991
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 1977
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26512 - Manufacture of electronic industrial process control equipment

Office Address & Contact

Registered Address:168 Church Road, Hove, England, BN3 2DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Whitelot Way, Southwick, Brighton, England, BN42 4YF

Director26 February 2013Active
168, Church Road, Hove, England, BN3 2DL

Director07 May 2021Active
40 Dean Court Road, Rottingdean, Brighton, BN2 7DJ

Secretary-Active
40 Dean Court Road, Rottingdean, Brighton, BN2 7DJ

Director-Active
32 Nevill Road, Hove, BN3 7BQ

Director-Active
40 Dean Court Road, Rottingdean, Brighton, BN2 7DJ

Director-Active

People with Significant Control

Mr Anthony John Edwards
Notified on:16 September 2018
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:England
Address:168, Church Road, Hove, England, BN3 2DL
Nature of control:
  • Significant influence or control
Mr John Sheldon Edwards
Notified on:06 April 2016
Status:Active
Date of birth:July 1947
Nationality:British
Country of residence:United Kingdom
Address:12/13 Ship Street, Brighton, United Kingdom, BN1 1AD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Accounts

Accounts with accounts type total exemption full.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2022-09-14Accounts

Accounts with accounts type total exemption full.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2022-01-20Accounts

Accounts with accounts type total exemption full.

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2021-10-04Mortgage

Mortgage satisfy charge full.

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2021-09-24Confirmation statement

Confirmation statement with updates.

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2021-08-23Incorporation

Memorandum articles.

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2021-08-23Resolution

Resolution.

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2021-08-22Capital

Capital allotment shares.

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2021-06-13Capital

Capital allotment shares.

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2021-06-13Resolution

Resolution.

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2021-06-13Incorporation

Memorandum articles.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2021-05-11Officers

Appoint person director company with name date.

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2020-12-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-03Accounts

Accounts with accounts type total exemption full.

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2020-04-28Confirmation statement

Confirmation statement with updates.

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2020-02-21Officers

Termination director company with name termination date.

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2020-01-15Accounts

Accounts with accounts type total exemption full.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2019-01-09Accounts

Accounts with accounts type total exemption full.

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2018-11-14Persons with significant control

Notification of a person with significant control.

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2018-11-14Persons with significant control

Cessation of a person with significant control.

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2018-11-14Officers

Termination director company with name termination date.

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