E-DIRECT SAAS LTD
LONDON

Hellopages » City of London » City of London » EC2V 7AW

Company number 07151869
Status Active
Incorporation Date 9 February 2010
Company Type Private Limited Company
Address 125 WOOD STREET, LONDON, UNITED KINGDOM, EC2V 7AW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of E-DIRECT SAAS LTD are www.edirectsaas.co.uk, and www.e-direct-saas.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E Direct Saas Ltd is a Private Limited Company. The company registration number is 07151869. E Direct Saas Ltd has been working since 09 February 2010. The present status of the company is Active. The registered address of E Direct Saas Ltd is 125 Wood Street London United Kingdom Ec2v 7aw. . LIGTELIJN, Nicolaas Willem is a Director of the company. Secretary PENNSEC LIMITED has been resigned. Director APSITIS, Uldis has been resigned. Director BOSI, Gianfranco has been resigned. Director KINCS, Aigars has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
LIGTELIJN, Nicolaas Willem
Appointed Date: 24 April 2012
78 years old

Resigned Directors

Secretary
PENNSEC LIMITED
Resigned: 09 February 2010
Appointed Date: 09 February 2010
Director
APSITIS, Uldis
Resigned: 19 October 2011
Appointed Date: 09 February 2010
48 years old
Director
BOSI, Gianfranco
Resigned: 09 February 2010
Appointed Date: 09 February 2010
64 years old
Director
KINCS, Aigars
Resigned: 24 April 2012
Appointed Date: 20 October 2011
55 years old

Persons With Significant Control

Nicolaas Willem Ligtelijn
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

E-DIRECT SAAS LTD Events

22 Feb 2017
Confirmation statement made on 9 February 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 29 February 2016
22 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
07 Dec 2015
Total exemption small company accounts made up to 28 February 2015
07 Oct 2015
Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR to 125 Wood Street London EC2V 7AW on 7 October 2015
...
... and 16 more events
10 Feb 2010
Registered office address changed from Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ United Kingdom on 10 February 2010
10 Feb 2010
Appointment of Uldis Apsitis as a director
10 Feb 2010
Statement of capital following an allotment of shares on 9 February 2010
  • GBP 100.00
10 Feb 2010
Termination of appointment of Gianfranco Bosi as a director
09 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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