EDSYN (UK) LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR9 1XS

Company number 03133952
Status Active
Incorporation Date 4 December 1995
Company Type Private Limited Company
Address 75 PARK LANE, CROYDON, CR9 1XS
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100 . The most likely internet sites of EDSYN (UK) LIMITED are www.edsynuk.co.uk, and www.edsyn-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Edsyn Uk Limited is a Private Limited Company. The company registration number is 03133952. Edsyn Uk Limited has been working since 04 December 1995. The present status of the company is Active. The registered address of Edsyn Uk Limited is 75 Park Lane Croydon Cr9 1xs. . GREENIDGE, Angela Celeste is a Secretary of the company. FORTUNE, Juli is a Director of the company. GREENIDGE, Angela Celeste is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


edsyn (uk) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GREENIDGE, Angela Celeste
Appointed Date: 04 December 1995
Director
FORTUNE, Juli
Appointed Date: 04 December 1995
57 years old
Director
GREENIDGE, Angela Celeste
Appointed Date: 04 December 1995
62 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 December 1995
Appointed Date: 04 December 1995
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 December 1995
Appointed Date: 04 December 1995

Persons With Significant Control

Edsyn Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EDSYN (UK) LIMITED Events

01 Feb 2017
Confirmation statement made on 2 December 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
08 Jan 2015
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
...
... and 46 more events
02 Jan 1996
Accounting reference date notified as 30/09
07 Dec 1995
New director appointed
07 Dec 1995
Secretary resigned;new secretary appointed;director resigned
07 Dec 1995
Registered office changed on 07/12/95 from: 84 temple chambers temple avenue london EC4Y 0HP
04 Dec 1995
Incorporation

EDSYN (UK) LIMITED Charges

27 November 2001
Debenture
Delivered: 29 November 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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