EDENONE SOLUTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
EDENONE SOLUTIONS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
EDENONE SOLUTIONS LIMITED was incorporated 11 years ago on 09/04/2013 and has the registered number: 08480027. The accounts status is SMALL and accounts are next due on 24/03/2022.
EDENONE SOLUTIONS LIMITED was incorporated 11 years ago on 09/04/2013 and has the registered number: 08480027. The accounts status is SMALL and accounts are next due on 24/03/2022.
EDENONE SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 31/03/2020 | 24/03/2022 |
Registered Office
20 ST. ANDREW STREET
LONDON
EC4A 3AG
This Company Originates in : United Kingdom
Previous trading names include:
TWP (NEWCO) 129 LIMITED (until 12/04/2013)
TWP (NEWCO) 129 LIMITED (until 12/04/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/04/2021 | 23/04/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL MATTHEW MCKAY | Aug 1968 | British | Director | 2020-02-11 | CURRENT |
DEREK BOYD SIMPSON | Dec 1961 | British | Director | 2022-01-26 | CURRENT |
MR DANIEL KENNETH BURTON | Sep 1973 | British | Director | 2021-02-15 | CURRENT |
MR JAMES DERMOT WELLESLEY-WESLEY | Jul 1957 | British | Director | 2013-04-11 UNTIL 2014-02-04 | RESIGNED |
MR PAUL MICHAEL SOLOMON | Jul 1969 | British | Director | 2013-04-11 UNTIL 2021-02-15 | RESIGNED |
MR OLIVER VAUGHAN | Sep 1985 | British | Director | 2018-03-01 UNTIL 2019-09-30 | RESIGNED |
MR ANTHONY RICE | Feb 1974 | British | Director | 2021-02-15 UNTIL 2022-01-26 | RESIGNED |
MR GARETH THOMAS O'HARA | Dec 1965 | British | Director | 2013-04-09 UNTIL 2013-04-11 | RESIGNED |
MR PAUL MARTIN MCCUDDEN | Nov 1976 | British | Director | 2013-04-11 UNTIL 2018-01-19 | RESIGNED |
MR JEREMY BASIL PARKIN | Nov 1960 | British | Director | 2013-04-09 UNTIL 2013-04-11 | RESIGNED |
MR IAN DAVID FISHER | May 1965 | British | Director | 2013-04-11 UNTIL 2019-01-17 | RESIGNED |
JOHN ANTUNES | Jan 1969 | Portuguese | Director | 2020-02-11 UNTIL 2021-08-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Edenhouse Erp Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |