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SODI-TECH EDM LIMITED

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

This company is commonly known as Sodi-tech Edm Limited. The company was founded 32 years ago and was given the registration number 02635219. The firm's registered office is in WARWICK. You can find them at Sodi-tech Edm Ltd., Agincourt Road, Warwick, . This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:SODI-TECH EDM LIMITED
Company Number:02635219
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:Sodi-tech Edm Ltd., Agincourt Road, Warwick, England, CV34 6XZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hill Cottage Farm, Honiley Road, Fen End, Kenilworth, CV8 1NK

Secretary15 February 2002Active
Sodi-Tech Edm Ltd., Agincourt Road, Warwick, England, CV34 6XZ

Director07 October 2014Active
Sodi-Tech Edm Ltd., Agincourt Road, Warwick, England, CV34 6XZ

Director14 February 2023Active
Sodi-Tech Edm Ltd., Agincourt Road, Warwick, England, CV34 6XZ

Director12 February 1993Active
Sodi-Tech Edm Ltd., Agincourt Road, Warwick, England, CV34 6XZ

Director14 February 2023Active
Sodi-Tech Edm Ltd., Agincourt Road, Warwick, England, CV34 6XZ

Director02 January 2013Active
Hill Farm Rugby Road, Princethorpe, Rugby, CV23 9PE

Secretary06 August 1991Active
Highfields, School Lane, Gentleshaw, Lichfield, WS15 4LX

Secretary12 February 1993Active
The Coach House, Church Road, Baginton, England, CV8 3AR

Secretary26 September 1991Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 August 1991Active
Sodi-Tech Edm Ltd., Agincourt Road, Warwick, England, CV34 6XZ

Director02 January 2013Active
Sodi-Tech Edm Ltd., Agincourt Road, Warwick, England, CV34 6XZ

Director07 October 2014Active
Hill Farm Rugby Road, Princethorpe, Rugby, CV23 9PE

Director06 August 1991Active
Highfields, School Lane, Gentleshaw, Lichfield, WS15 4LX

Director26 September 1991Active

People with Significant Control

Mr Peter Edward Capp
Notified on:06 August 2016
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:England
Address:Sodi-Tech Edm Ltd., Agincourt Road, Warwick, England, CV34 6XZ
Nature of control:
  • Ownership of shares 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 (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
2023-09-14Accounts

Accounts with accounts type small.

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2023-05-22Confirmation statement

Confirmation statement with updates.

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2023-05-22Persons with significant control

Change to a person with significant control.

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2023-02-27Officers

Appoint person director company with name date.

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2023-02-23Officers

Appoint person director company with name date.

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2022-12-22Officers

Termination director company with name termination date.

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2022-11-02Accounts

Accounts with accounts type small.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2022-03-31Officers

Termination director company with name termination date.

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2021-09-28Accounts

Accounts with accounts type small.

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2021-09-01Capital

Capital return purchase own shares.

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2021-05-25Resolution

Resolution.

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2021-05-21Capital

Capital cancellation shares.

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2021-05-18Confirmation statement

Confirmation statement with updates.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type small.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-09-29Accounts

Accounts with accounts type small.

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2019-04-08Address

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

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2019-01-03Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type small.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type small.

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2017-08-15Confirmation statement

Confirmation statement with no updates.

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2016-08-17Confirmation statement

Confirmation statement with updates.

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