EDISON CONSULTING LIMITED
EDGWARE POWE. R FINANCIAL SERVICES LIMITED

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Company number 03320772
Status Active
Incorporation Date 19 February 1997
Company Type Private Limited Company
Address HANDEL HOUSE, 95 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7DB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 26 February 2016 GBP 110 . The most likely internet sites of EDISON CONSULTING LIMITED are www.edisonconsulting.co.uk, and www.edison-consulting.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and ten months. Edison Consulting Limited is a Private Limited Company. The company registration number is 03320772. Edison Consulting Limited has been working since 19 February 1997. The present status of the company is Active. The registered address of Edison Consulting Limited is Handel House 95 High Street Edgware Middlesex Ha8 7db. The company`s financial liabilities are £284.57k. It is £-81.63k against last year. The cash in hand is £41.52k. It is £-96.96k against last year. And the total assets are £334.82k, which is £-116.09k against last year. POWE, Richard is a Director of the company. Secretary POWE, Nadia has been resigned. Secretary SHARLAND, Phillipa Ruth has been resigned. Director SHARLAND, Nigel Ralph has been resigned. The company operates in "Financial intermediation not elsewhere classified".


edison consulting Key Finiance

LIABILITIES £284.57k
-23%
CASH £41.52k
-71%
TOTAL ASSETS £334.82k
-26%
All Financial Figures

Current Directors

Director
POWE, Richard
Appointed Date: 19 February 1997
63 years old

Resigned Directors

Secretary
POWE, Nadia
Resigned: 25 November 2013
Appointed Date: 19 February 1997
Secretary
SHARLAND, Phillipa Ruth
Resigned: 19 February 1997
Appointed Date: 19 February 1997
Director
SHARLAND, Nigel Ralph
Resigned: 19 February 1997
Appointed Date: 19 February 1997
62 years old

Persons With Significant Control

Mr Richard Powe
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Nadia Powe
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EDISON CONSULTING LIMITED Events

21 Feb 2017
Confirmation statement made on 19 February 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Statement of capital following an allotment of shares on 26 February 2016
  • GBP 110
22 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
06 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 44 more events
04 Mar 1997
Director resigned
04 Mar 1997
New director appointed
04 Mar 1997
New secretary appointed
27 Feb 1997
Company name changed sentinel financial services limi ted\certificate issued on 28/02/97
19 Feb 1997
Incorporation

EDISON CONSULTING LIMITED Charges

8 January 2014
Charge code 0332 0772 0001
Delivered: 14 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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