EDATA ONLINE SYSTEMS LIMITED
ST. ALBANS EDATA PUBLISHING LIMITED

Hellopages » Hertfordshire » St Albans » AL3 6PA

Company number 03853528
Status Active
Incorporation Date 5 October 1999
Company Type Private Limited Company
Address 5B PARKWAY, PORTERS WOOD, ST. ALBANS, HERTFORDSHIRE, AL3 6PA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 1,111 . The most likely internet sites of EDATA ONLINE SYSTEMS LIMITED are www.edataonlinesystems.co.uk, and www.edata-online-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Edata Online Systems Limited is a Private Limited Company. The company registration number is 03853528. Edata Online Systems Limited has been working since 05 October 1999. The present status of the company is Active. The registered address of Edata Online Systems Limited is 5b Parkway Porters Wood St Albans Hertfordshire Al3 6pa. The company`s financial liabilities are £32.48k. It is £0k against last year. . LOVETT, Andrew Barrington is a Secretary of the company. JONES, Simon Charles is a Director of the company. WATKINS, Paul Leonard is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Director BROOKS, Michael James has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director LOVETT, Andrew Barrington has been resigned. Director MATTHEWS, Timothy has been resigned. Director SKIPPER, Paul Arthur Rees has been resigned. The company operates in "Non-trading company".


edata online systems Key Finiance

LIABILITIES £32.48k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LOVETT, Andrew Barrington
Appointed Date: 05 October 1999
Director
JONES, Simon Charles
Appointed Date: 07 February 2000
58 years old
Director
WATKINS, Paul Leonard
Appointed Date: 05 October 1999
57 years old

Resigned Directors

Secretary
HARRISON, Irene Lesley
Resigned: 20 March 2002
Appointed Date: 19 March 2002
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 05 October 1999
Appointed Date: 05 October 1999
Director
BROOKS, Michael James
Resigned: 30 September 2004
Appointed Date: 07 February 2000
67 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 05 October 1999
Appointed Date: 05 October 1999
Director
LOVETT, Andrew Barrington
Resigned: 01 February 2002
Appointed Date: 05 October 1999
74 years old
Director
MATTHEWS, Timothy
Resigned: 29 February 2004
Appointed Date: 18 September 2000
57 years old
Director
SKIPPER, Paul Arthur Rees
Resigned: 01 October 2001
Appointed Date: 07 February 2000
62 years old

Persons With Significant Control

Woodland Software Solutions Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EDATA ONLINE SYSTEMS LIMITED Events

10 Oct 2016
Confirmation statement made on 5 October 2016 with updates
25 May 2016
Accounts for a dormant company made up to 30 September 2015
14 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1,111
14 Oct 2015
Director's details changed for Mr Simon Charles Jones on 1 September 2015
14 Oct 2015
Director's details changed for Mr Paul Leonard Watkins on 1 September 2015
...
... and 54 more events
20 Oct 1999
Secretary resigned
20 Oct 1999
New director appointed
20 Oct 1999
New secretary appointed;new director appointed
20 Oct 1999
Registered office changed on 20/10/99 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
05 Oct 1999
Incorporation

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