Company number 05679215
Status Active
Incorporation Date 18 January 2006
Company Type Private Limited Company
Address 15 DICKENS WYND, DURHAM, DH1 3QY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 85200 - Primary education
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
GBP 1,000
. The most likely internet sites of EDIECS LIMITED are www.ediecs.co.uk, and www.ediecs.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Ediecs Limited is a Private Limited Company.
The company registration number is 05679215. Ediecs Limited has been working since 18 January 2006.
The present status of the company is Active. The registered address of Ediecs Limited is 15 Dickens Wynd Durham Dh1 3qy. . GENG, Deli, Dr. is a Secretary of the company. XU, Tianhua is a Director of the company. Secretary GENG, Deli, Dr. has been resigned. Secretary XU, Qinyu has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director GENG, Deli, Dr. has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Director
XU, Tianhua
Appointed Date: 18 January 2006
44 years old
Resigned Directors
Secretary
XU, Qinyu
Resigned: 12 January 2012
Appointed Date: 08 December 2006
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 13 February 2007
Appointed Date: 18 January 2006
Director
GENG, Deli, Dr.
Resigned: 01 October 2009
Appointed Date: 01 October 2009
51 years old
Persons With Significant Control
Mrs Tianhua Xu
Notified on: 18 January 2017
44 years old
Nature of control: Ownership of shares – 75% or more
EDIECS LIMITED Events
31 Jan 2017
Confirmation statement made on 18 January 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
01 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
28 Nov 2015
Total exemption small company accounts made up to 28 February 2015
27 Feb 2015
Director's details changed for Tianhua Xu on 26 February 2015
...
... and 38 more events
13 Feb 2007
Return made up to 18/01/07; full list of members
13 Feb 2007
Director's particulars changed
13 Feb 2007
Secretary resigned
12 Dec 2006
New secretary appointed
18 Jan 2006
Incorporation