EDITFILE LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5LQ

Company number 03317750
Status Active
Incorporation Date 13 February 1997
Company Type Private Limited Company
Address 25 CANADA SQUARE, CANARY WHARF, LONDON, E14 5LQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Appointment of Mr Paul Richard Ashworth as a director on 20 February 2017; Confirmation statement made on 31 December 2016 with updates; Current accounting period shortened from 30 June 2017 to 31 December 2016. The most likely internet sites of EDITFILE LIMITED are www.editfile.co.uk, and www.editfile.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Editfile Limited is a Private Limited Company. The company registration number is 03317750. Editfile Limited has been working since 13 February 1997. The present status of the company is Active. The registered address of Editfile Limited is 25 Canada Square Canary Wharf London E14 5lq. . ASHWORTH, Paul Richard is a Director of the company. PORTH, Thomas Charles is a Director of the company. STOLTZFUS, James Allen is a Director of the company. Secretary BERECZ, Pierre Kornel has been resigned. Secretary BERECZ, Pierre Korwel has been resigned. Secretary GREENSMITH, Paul John has been resigned. Secretary NAGEVADIA, Raj has been resigned. Secretary VAN GELDER, Stephane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BERECZ, Pierre Kornel has been resigned. Director BERECZ, Pierre Kornel has been resigned. Director GREENSMITH, Paul John has been resigned. Director ISERNHINKE, Justine has been resigned. Director MCILRAITH, Gary William has been resigned. Director NAGEVADIA, Rajesh Prabhudas has been resigned. Director VAN GELDER, Philip has been resigned. Director WICKS, Geoffrey Alan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ASHWORTH, Paul Richard
Appointed Date: 20 February 2017
57 years old
Director
PORTH, Thomas Charles
Appointed Date: 29 July 2016
63 years old
Director
STOLTZFUS, James Allen
Appointed Date: 29 July 2016
58 years old

Resigned Directors

Secretary
BERECZ, Pierre Kornel
Resigned: 14 December 2010
Appointed Date: 01 June 2003
Secretary
BERECZ, Pierre Korwel
Resigned: 28 September 1999
Appointed Date: 17 February 1997
Secretary
GREENSMITH, Paul John
Resigned: 29 July 2016
Appointed Date: 07 August 2012
Secretary
NAGEVADIA, Raj
Resigned: 07 August 2012
Appointed Date: 14 December 2010
Secretary
VAN GELDER, Stephane
Resigned: 01 June 2003
Appointed Date: 28 September 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 February 1997
Appointed Date: 13 February 1997
Director
BERECZ, Pierre Kornel
Resigned: 14 December 2010
Appointed Date: 28 March 2006
64 years old
Director
BERECZ, Pierre Kornel
Resigned: 01 June 2003
Appointed Date: 17 May 2002
64 years old
Director
GREENSMITH, Paul John
Resigned: 29 July 2016
Appointed Date: 07 August 2012
57 years old
Director
ISERNHINKE, Justine
Resigned: 01 April 2011
Appointed Date: 14 December 2010
50 years old
Director
MCILRAITH, Gary William
Resigned: 29 July 2016
Appointed Date: 03 February 2012
61 years old
Director
NAGEVADIA, Rajesh Prabhudas
Resigned: 07 August 2012
Appointed Date: 03 February 2012
61 years old
Director
VAN GELDER, Philip
Resigned: 14 December 2010
Appointed Date: 17 February 1997
89 years old
Director
WICKS, Geoffrey Alan
Resigned: 03 February 2012
Appointed Date: 14 December 2010
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 February 1997
Appointed Date: 13 February 1997

Persons With Significant Control

Netnames Operations Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EDITFILE LIMITED Events

20 Feb 2017
Appointment of Mr Paul Richard Ashworth as a director on 20 February 2017
10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Dec 2016
Current accounting period shortened from 30 June 2017 to 31 December 2016
09 Aug 2016
Satisfaction of charge 2 in full
05 Aug 2016
Appointment of Thomas Charles Porth as a director on 29 July 2016
...
... and 77 more events
24 Mar 1997
Registered office changed on 24/03/97 from: 1 mitchell lane bristol BS1 6BU
24 Mar 1997
Secretary resigned
24 Mar 1997
Director resigned
24 Mar 1997
New secretary appointed
13 Feb 1997
Incorporation

EDITFILE LIMITED Charges

31 January 2012
Security accession deed
Delivered: 10 February 2012
Status: Satisfied on 9 August 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent for Itself and the Other Secured Parties (the Security Agent)
Description: Fixed and floating charge over the undertaking and all…
13 December 2010
Debenture
Delivered: 29 December 2010
Status: Satisfied on 25 January 2012
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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