EDILOCK UK LTD.
LONDON ELECTRONIK AUTO-KEY SYSTEMS LIMITED

Hellopages » Greater London » Ealing » W7 3AG

Company number 05580608
Status Active
Incorporation Date 3 October 2005
Company Type Private Limited Company
Address 46 BEECHMOUNT AVENUE, HANWELL, LONDON, W7 3AG
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Company name changed electronik auto-key systems LIMITED\certificate issued on 29/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-28 . The most likely internet sites of EDILOCK UK LTD. are www.edilockuk.co.uk, and www.edilock-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Barnes Bridge Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Feltham Rail Station is 5.9 miles; to Bushey Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edilock Uk Ltd is a Private Limited Company. The company registration number is 05580608. Edilock Uk Ltd has been working since 03 October 2005. The present status of the company is Active. The registered address of Edilock Uk Ltd is 46 Beechmount Avenue Hanwell London W7 3ag. . CLIFF, Ronald is a Secretary of the company. PEHLIVANYAN, Daniela Georgieva is a Director of the company. Secretary CLIFF, Kay has been resigned. Director CLIFF, Kay has been resigned. Director CLIFF, Ronald has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
CLIFF, Ronald
Appointed Date: 17 September 2009
Director
PEHLIVANYAN, Daniela Georgieva
Appointed Date: 25 July 2011
49 years old

Resigned Directors

Secretary
CLIFF, Kay
Resigned: 16 September 2009
Appointed Date: 03 October 2005
Director
CLIFF, Kay
Resigned: 16 September 2009
Appointed Date: 03 October 2005
83 years old
Director
CLIFF, Ronald
Resigned: 25 July 2011
Appointed Date: 03 October 2005
85 years old

Persons With Significant Control

Mrs Daniela Georgieva Pehlivanyan
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

EDILOCK UK LTD. Events

21 Oct 2016
Confirmation statement made on 3 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Apr 2016
Company name changed electronik auto-key systems LIMITED\certificate issued on 29/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-28
27 Nov 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2
23 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 20 more events
25 Jul 2008
Total exemption small company accounts made up to 31 October 2007
13 Aug 2007
Total exemption small company accounts made up to 31 October 2006
25 May 2007
Return made up to 03/10/06; full list of members
27 Mar 2007
First Gazette notice for compulsory strike-off
03 Oct 2005
Incorporation

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