Company number 05047439
Status Active
Incorporation Date 18 February 2004
Company Type Private Limited Company
Address UNIT 4,3RD FLOOR BERKELEY HOUSE, 18-24 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7RP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 11 July 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of EDAAN SECURITY LIMITED are www.edaansecurity.co.uk, and www.edaan-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Edaan Security Limited is a Private Limited Company.
The company registration number is 05047439. Edaan Security Limited has been working since 18 February 2004.
The present status of the company is Active. The registered address of Edaan Security Limited is Unit 4 3rd Floor Berkeley House 18 24 High Street Edgware Middlesex Ha8 7rp. . EDAAN, Esra is a Secretary of the company. EDAAN, Salma is a Director of the company. Secretary EDAAN, Selma has been resigned. Secretary IBRAHIM, Shayma has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director EDAAN, Faik has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
EDAAN, Selma
Resigned: 31 August 2008
Appointed Date: 29 April 2005
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 24 February 2004
Appointed Date: 18 February 2004
Director
EDAAN, Faik
Resigned: 31 August 2008
Appointed Date: 10 March 2004
52 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 24 February 2004
Appointed Date: 18 February 2004
Persons With Significant Control
Mrs Salma Edaan
Notified on: 3 June 2016
74 years old
Nature of control: Ownership of shares – 75% or more
EDAAN SECURITY LIMITED Events
20 Sep 2016
Total exemption small company accounts made up to 28 February 2016
20 Sep 2016
Confirmation statement made on 11 July 2016 with updates
14 Nov 2015
Compulsory strike-off action has been discontinued
11 Nov 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-11-11
11 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 39 more events
10 Aug 2004
New secretary appointed
10 Aug 2004
Ad 08/03/04--------- £ si 99@1=99 £ ic 1/100
24 Feb 2004
Secretary resigned
24 Feb 2004
Director resigned
18 Feb 2004
Incorporation