Company number 08797693
Status Active
Incorporation Date 2 December 2013
Company Type Private Limited Company
Address 58 CROYDON ROAD, CATERHAM, SURREY, CR3 6QB
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Andrew Robert Mceniry on 12 April 2016. The most likely internet sites of EDISON NETWORKS LTD are www.edisonnetworks.co.uk, and www.edison-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Edison Networks Ltd is a Private Limited Company.
The company registration number is 08797693. Edison Networks Ltd has been working since 02 December 2013.
The present status of the company is Active. The registered address of Edison Networks Ltd is 58 Croydon Road Caterham Surrey Cr3 6qb. The company`s financial liabilities are £29.38k. It is £4.12k against last year. And the total assets are £2.22k, which is £-1.52k against last year. CALLAWAY, Christopher Mark is a Director of the company. MCENIRY, Andrew Robert is a Director of the company. The company operates in "Other telecommunications activities".
edison networks Key Finiance
LIABILITIES
£29.38k
+16%
CASH
n/a
TOTAL ASSETS
£2.22k
-41%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Andrew Robert Mceniry
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Mark Callaway
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EDISON NETWORKS LTD Events
25 Jan 2017
Confirmation statement made on 20 January 2017 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 December 2015
12 Apr 2016
Director's details changed for Mr Andrew Robert Mceniry on 12 April 2016
20 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
11 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
...
... and 5 more events
23 Jan 2015
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
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ANNOTATION
Clarification a second filed AR01 was registered on 09/09/2015
24 Mar 2014
Company name changed edison telecommunications LTD\certificate issued on 24/03/14
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RES15 ‐
Change company name resolution on 2014-03-16
24 Mar 2014
Change of name notice
04 Dec 2013
Registered office address changed from , 7 7, Whimbrel Close, Sanderstead, Surrey, CR2 0RW, United Kingdom on 4 December 2013
02 Dec 2013
Incorporation
Statement of capital on 2013-12-02
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MODEL ARTICLES ‐
Model articles adopted