EDC SYSTEMS LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1UD

Company number 06348501

Status Active

Incorporation Date 21 August 2007

Company Type Private Limited Company

Address FIRST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD

Home Country United Kingdom

Nature of Business 47429 - Retail sale of telecommunications equipment other than mobile telephones

Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Cancellation of shares. Statement of capital on 20 September 2015 GBP 658.47 ; Purchase of own shares.. The most likely internet sites of EDC SYSTEMS LIMITED are www.edcsystems.co.uk, and www.edc-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Edc Systems Limited is a Private Limited Company. The company registration number is 06348501. Edc Systems Limited has been working since 21 August 2007. The present status of the company is Active. The registered address of Edc Systems Limited is First Floor Healthaid House Marlborough Hill Harrow Middlesex Ha1 1ud. . COPITCH, Liat is a Secretary of the company. COPITCH, Yonathan Yisrael is a Director of the company. TAL, Yaron is a Director of the company. The company operates in "Retail sale of telecommunications equipment other than mobile telephones".

Current Directors

Secretary

COPITCH, Liat

Appointed Date: 21 August 2007

Director

COPITCH, Yonathan Yisrael

Appointed Date: 21 August 2007
56 years old

Director

TAL, Yaron

Appointed Date: 20 September 2015
56 years old

Persons With Significant Control

Mr Yonathan Yisrael Copitch

Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Traffilog Limited

Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDC SYSTEMS LIMITED Events

25 Oct 2016

Confirmation statement made on 21 August 2016 with updates

11 Oct 2016

Cancellation of shares. Statement of capital on 20 September 2015

GBP 658.47

11 Oct 2016

Purchase of own shares.

30 Sep 2016

Micro company accounts made up to 31 December 2015

23 Dec 2015

Registration of charge 063485010003, created on 22 December 2015

...

... and 29 more events

03 Mar 2010

Registered office address changed from Roman House, 13 High Street Elstree Hertfordshire WD6 3EP on 3 March 2010

08 Sep 2009

Return made up to 21/08/09; full list of members

23 Jan 2009

Total exemption small company accounts made up to 31 August 2008

08 Oct 2008

Return made up to 21/08/08; full list of members

21 Aug 2007

Incorporation

EDC SYSTEMS LIMITED Charges

22 December 2015

Charge code 0634 8501 0003
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…

4 June 2014

Charge code 0634 8501 0002
Delivered: 13 June 2014
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…

12 August 2010

Debenture
Delivered: 17 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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