EDPNET LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR1 3WA

Company number 05187775
Status Active
Incorporation Date 23 July 2004
Company Type Private Limited Company
Address NORTHSIDE HOUSE, 69 TWEEDY ROAD, BROMLEY, KENT, ENGLAND, BR1 3WA
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 23 July 2016 with updates; Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 13 June 2016. The most likely internet sites of EDPNET LIMITED are www.edpnet.co.uk, and www.edpnet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Edpnet Limited is a Private Limited Company. The company registration number is 05187775. Edpnet Limited has been working since 23 July 2004. The present status of the company is Active. The registered address of Edpnet Limited is Northside House 69 Tweedy Road Bromley Kent England Br1 3wa. . DEUTZ, Wilhelmus is a Secretary of the company. DEUTZ, Philip is a Director of the company. DEUTZ, Wilhelmus is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
DEUTZ, Wilhelmus
Appointed Date: 23 July 2004
Director
DEUTZ, Philip
Appointed Date: 23 July 2004
58 years old
Director
DEUTZ, Wilhelmus
Appointed Date: 23 July 2004
82 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 July 2004
Appointed Date: 23 July 2004

Persons With Significant Control

Mr Philip Deutz
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Wilhelmus Deutz
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDPNET LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2016
Confirmation statement made on 23 July 2016 with updates
13 Jun 2016
Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 13 June 2016
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2
...
... and 23 more events
03 Oct 2005
Return made up to 23/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
20 May 2005
Registered office changed on 20/05/05 from: 30 addiscombe grove croydon surrey CR9 5AY
20 Oct 2004
Accounting reference date extended from 31/07/05 to 31/12/05
04 Aug 2004
Secretary resigned
23 Jul 2004
Incorporation

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