EDENPRIME SYSTEMS LIMITED
CAMBRIDGESHIRE EDEN PRIME SYSTEMS LIMITED

Hellopages » Cambridgeshire » East Cambridgeshire » CB6 1DR

Company number 04534773
Status Active
Incorporation Date 13 September 2002
Company Type Private Limited Company
Address 12 BUCKINGHAM DRIVE, ELY, CAMBRIDGESHIRE, CB6 1DR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 13 September 2016 with updates; Termination of appointment of Tracey Kate Wakely as a director on 9 February 2016. The most likely internet sites of EDENPRIME SYSTEMS LIMITED are www.edenprimesystems.co.uk, and www.edenprime-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Edenprime Systems Limited is a Private Limited Company. The company registration number is 04534773. Edenprime Systems Limited has been working since 13 September 2002. The present status of the company is Active. The registered address of Edenprime Systems Limited is 12 Buckingham Drive Ely Cambridgeshire Cb6 1dr. . WAKELY, Philip Gordon is a Director of the company. Secretary WAKELY, Tracey Kate has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director WAKELY, Tracey Kate has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
WAKELY, Philip Gordon
Appointed Date: 13 September 2002
56 years old

Resigned Directors

Secretary
WAKELY, Tracey Kate
Resigned: 09 February 2016
Appointed Date: 13 September 2002
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 13 September 2002
Appointed Date: 13 September 2002
Director
WAKELY, Tracey Kate
Resigned: 09 February 2016
Appointed Date: 13 September 2002
56 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 13 September 2002
Appointed Date: 13 September 2002

Persons With Significant Control

Mr Philip Gordon Wakely
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracey Kate Wakely
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDENPRIME SYSTEMS LIMITED Events

07 Nov 2016
Micro company accounts made up to 30 September 2016
15 Sep 2016
Confirmation statement made on 13 September 2016 with updates
10 Feb 2016
Termination of appointment of Tracey Kate Wakely as a director on 9 February 2016
10 Feb 2016
Termination of appointment of Tracey Kate Wakely as a secretary on 9 February 2016
13 Nov 2015
Micro company accounts made up to 30 September 2015
...
... and 33 more events
23 Sep 2002
New director appointed
23 Sep 2002
New secretary appointed;new director appointed
23 Sep 2002
Director resigned
23 Sep 2002
Secretary resigned
13 Sep 2002
Incorporation

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