This company is commonly known as Electronic Discovery Systems Ltd. The company was founded 28 years ago and was given the registration number 03143325. The firm's registered office is in HERTFORDSHIRE. You can find them at 13 Hall Place Gardens, St Albans, Hertfordshire, . This company's SIC code is 32409 - Manufacture of other games and toys, n.e.c..
Name | : | ELECTRONIC DISCOVERY SYSTEMS LTD |
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Company Number | : | 03143325 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 January 1996 |
End of financial year | : | 31 March 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 13 Hall Place Gardens, St Albans, Hertfordshire, AL1 3SB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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13 Hall Place Gardens, St Albans, AL1 3SB | Secretary | 03 January 1996 | Active |
13 Hall Place Gardens, St Albans, AL1 3SB | Director | 03 January 1996 | Active |
13 Hall Place Gardens, St Albans, AL1 3SB | Director | 03 January 1996 | Active |
Mahogany Hall, The Common, Chipperfield, WD4 9BX | Director | 27 September 1996 | Active |
Mr Anthony Chevalley De Rivaz | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1953 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 13, Hall Place Gardens, St. Albans, England, AL1 3SB |
Nature of control | : |
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Mrs Rosalind Felicity De Rivaz | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1956 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 13, Hall Place Gardens, St. Albans, England, AL1 3SB |
Nature of control | : |
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Date | Category | Description | |
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2021-08-03 | Gazette | Gazette dissolved voluntary. | Download |
2021-05-18 | Gazette | Gazette notice voluntary. | Download |
2021-05-10 | Dissolution | Dissolution application strike off company. | Download |
2021-05-08 | Accounts | Accounts with accounts type micro entity. | Download |
2021-01-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-15 | Accounts | Accounts with accounts type micro entity. | Download |
2020-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-16 | Accounts | Accounts with accounts type micro entity. | Download |
2019-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
2018-04-04 | Accounts | Accounts with accounts type micro entity. | Download |
2018-03-28 | Resolution | Resolution. | Download |
2018-03-28 | Capital | Capital return purchase own shares. | Download |
2017-12-30 | Confirmation statement | Confirmation statement with updates. | Download |
2017-10-06 | Resolution | Resolution. | Download |
2017-05-19 | Accounts | Accounts with accounts type micro entity. | Download |
2017-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-22 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-05-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-01-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-10-14 | Capital | Capital allotment shares. | Download |
2014-06-24 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-01-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-01-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
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