Company number 04654412
Status Active
Incorporation Date 3 February 2003
Company Type Private Limited Company
Address UNIT 4 STIRLIN COURT, SAXILBY ENTERPRISE PARK, SAXILBY, LINCOLN, LN1 2LR
Home Country United Kingdom
Nature of Business 82190 - Photocopying, document preparation and other specialised office support activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Director's details changed for Peter John Langsdale on 23 January 2017; Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of EDITRONICS LTD are www.editronics.co.uk, and www.editronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Editronics Ltd is a Private Limited Company.
The company registration number is 04654412. Editronics Ltd has been working since 03 February 2003.
The present status of the company is Active. The registered address of Editronics Ltd is Unit 4 Stirlin Court Saxilby Enterprise Park Saxilby Lincoln Ln1 2lr. . LANGSDALE, Peter Martin is a Secretary of the company. LANGSDALE, Peter Martin is a Director of the company. LANGSDALE, Peter John is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Photocopying, document preparation and other specialised office support activities".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 February 2003
Appointed Date: 03 February 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 February 2003
Appointed Date: 03 February 2003
Persons With Significant Control
Mr Peter John Langsdale
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more
EDITRONICS LTD Events
23 Jan 2017
Director's details changed for Peter John Langsdale on 23 January 2017
23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
15 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
03 Feb 2003
Registered office changed on 03/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP
03 Feb 2003
New secretary appointed;new director appointed
03 Feb 2003
Director resigned
03 Feb 2003
Secretary resigned
03 Feb 2003
Incorporation