EDS FINANCE LIMITED
Company is dissolved
General Information
NAME
EDS FINANCE LIMITED
COMPANY NUMBER
02099503
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
12/02/1987
(37 years and 10 months old)
WEBSITE
EDS.COM
CONFIRMATION STATEMENT MADE UP TO
29/05/2018
ACCOUNTS MADE UP TO
31/03/2018
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PREVIOUS NAMES
19/10/1995
30/01/2009
EDS FINANCE PLC
View all previous names
LONDON
EC4A 3TR
Hill House
1 Little New Street
LONDON
EC4A 3TR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| E.D.S. INTERNATIONAL LIMITED | Company is dissolved | View Report |
| EDS FINANCE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/05/2024 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 09/11/2023 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 09/09/2023 | New Board Member Michael Charles Woodfine (920859721) Appointed |
Credit Risk Overview
Want to learn more about EDS FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDS FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDS FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1944 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Mar 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1952 |
Resigned | Director |
Current: 1 Past: 24 |
View Report |
|
Born in Nov 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1949 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEWLETT-PACKARD ENTERPRISE CO | N/A | N/A |
| ELECTRONIC DATA SYSTEMS LLP | N/A | N/A |
| EDS WORLD CORP(NETHERLANDS) LLC | N/A | N/A |
| E.D.S. INTERNATIONAL LIMITED | Company is dissolved | View Report |
| EDS FINANCE LIMITED | Company is dissolved | View Report |
| HEWLETT PACKARD ENTERPRISE CELESTE BV | N/A | N/A |
| SIMPLIVITY (UK) LIMITED | Active - Accounts Filed | View Report |
| HEWLETT-PACKARD CDS (NEDERLAND) B.V. | N/A | N/A |
| HEWLETT-PACKARD CDS LIMITED | Active - Accounts Filed | View Report |
| HEWLETT-PACKARD CDS HOLDING BV | N/A | N/A |
| HEWLETT-PACKARD CDS IRELAND LIMITED | N/A | N/A |
| HEWLETT-PACKARD DUSSELDORF BV | N/A | N/A |
| HEWLETT-PACKARD FINANCIAL SERVICES HOLDING UNLIMITED COMPANY | N/A | N/A |
| HEWLETT-PACKARD FINANCIAL SERVICES HOLDING COMPANY DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| HEWLETT-PACKARD FINANCIAL SERVICES COMPANY DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| HEWLETT-PACKARD INTERNATIONAL BANK HOLDING LIMITED | N/A | N/A |
| HEWLETT-PACKARD INTERNATIONAL BANK DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| HEWLETT-PACKARD THE HAGUE BV | N/A | N/A |
| HEWLETT PACKARD ENTERPRISE IRELAND LIMITED | N/A | N/A |
| HEWLETT-PACKARD GALWAY LIMITED | N/A | N/A |
| HEWLETT-PACKARD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HEWLETT - PACKARD LIMITED | Active - Accounts Filed | View Report |
| HEWLETT PACKARD ENTERPRISE UK PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| HEWLETT-PACKARD CAIN HOLDINGS LIMITED | Company is dissolved | View Report |
| HEWLETT-PACKARD MANUFACTURING LIMITED | Voluntary Agreement | View Report |
| REDPIXIE GROUP LIMITED | Company is dissolved | View Report |
| REDPIXIE HOLDINGS LIMITED | Company is dissolved | View Report |
| REDPIXIE LTD | Company is dissolved | View Report |
| REDPIXIE SERVICES LIMITED | Company is dissolved | View Report |
| HEWLETT-PACKARD IRELAND 1 LIMITED | N/A | N/A |
| HEWLETT-PACKARD IRELAND (HOLDINGS) LIMITED | N/A | N/A |
| HP PRODUCTION COMPANY LIMITED | N/A | N/A |
| HP TECHNOLOGY IRELAND LIMITED | N/A | N/A |
| NIMBLE STORAGE INC | N/A | N/A |
| NIMBLE STORAGE UK LIMITED | Company is dissolved | View Report |
| NIMBLE STORAGE INC | N/A | N/A |
| NIMBLE STORAGE UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/05/2024 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 09/11/2023 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 09/09/2023 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 13/07/2023 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 24/05/2023 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 20/04/2023 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 17/04/2020 | Tina Anne Gough (922975630) has left the board |
| 11/03/2020 | Maruf Ahmad Majed (924508561) has left the board |
| 06/03/2019 | Change in Reg. Office |
| 09/10/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 18/04/2018 | New Board Member Maruf Ahmad Majed (924508561) Appointed |
| 18/04/2018 | Maruf Ahmad Majed (924511387) has left the board |
| 12/04/2018 | New Board Member Maruf Ahmad Majed (924511387) Appointed |
| 11/04/2018 | Nicholas Anthony Wilson (922975575) has left the board |
| 09/08/2017 | New Confirmation Statement filed |
| 07/07/2017 | Michael Charles Woodfine (923435859) has left the board |
| 07/07/2017 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 30/06/2017 | David Charles Camp (922103405) has left the board |
| 30/06/2017 | New Board Member Michael Charles Woodfine (923435859) Appointed |
| 30/06/2017 | Change in Reg. Office |
| 03/05/2017 | Tina Anne Gough (917322702) has left the board |
| 03/05/2017 | New Board Member Nicholas Anthony Wilson (922975575) Appointed |
| 03/05/2017 | New Board Member Tina Anne Gough (922975630) Appointed |
| 03/05/2017 | Nicholas Anthony Wilson (922696470) has left the board |
| 16/04/2017 | New Accounts filed |
| 16/03/2017 | Jacqueline Patricia Christine Ferguson (919219212) has left the board |
| 16/03/2017 | New Board Member Nicholas Anthony Wilson (922696470) Appointed |
| 22/12/2016 | New Company Secretary David Charles Camp (922103405) Appointed |
| 02/12/2016 | New Board Member Jacqueline Patricia Christine Ferguson (919219212) Appointed |
| 01/12/2016 | Tara Dawn Trower (918739233) has left the board |
| 01/12/2016 | Tara Dawn Trower (913496398) has left the board |
| 01/12/2016 | Martin Coombs (912519996) has left the board |
| 01/12/2016 | New Board Member Tina Anne Gough (917322702) Appointed |
| 09/06/2016 | New Confirmation Statement filed |
| 07/06/2016 | New Accounts filed |
| 23/07/2015 | New Board Member Martin Coombs (912519996) Appointed |
| 07/07/2015 | Steven David Burr (913858812) has left the board |
| 27/06/2015 | New Confirmation Statement filed |
| 25/06/2015 | New Accounts filed |
| 08/07/2014 | New Accounts filed |
| 30/06/2014 | New Confirmation Statement filed |
| 07/05/2014 | New Company Secretary Tara Dawn Trower (918739233) Appointed |
| 07/05/2014 | Roberto Adriano Putland (916279437) has left the board |
| 07/05/2014 | Roberto Putland (916284737) has left the board |
| 07/05/2014 | New Board Member Tara Dawn Trower (913496398) Appointed |
| 02/07/2013 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
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