EDSON ELECTRONICS LIMITED
Active - Accounts Filed
General Information
NAME
EDSON ELECTRONICS LIMITED
COMPANY NUMBER
02429552
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
05/10/1989
(35 years and 3 months old)
WEBSITE
http://edsonelectronics.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/10/1989
17/11/1989
MINTCORE LIMITED
NORTHUMBERLAND
NE65 0PE
Telephone: 01665710393
TPS: Yes
Unit 2
Amble Industrial Estate
Coquet Enterprise Park, Amble
Morpeth, Northumberland
NE65 0PE
Telephone: 710393
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EDSON ELECTRONICS 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 EDSON ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDSON ELECTRONICS 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 |
|---|---|---|---|---|
|
01/01/2004 - Present (21years) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/05/2018 - Present (6 years and 8 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 05/10/1992 - 09/05/2018 (25 years and 7 months) Secretary: 05/10/1992 - 01/10/2004 (11 years and 11 months) Born in Apr 1937 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
05/10/1992 - 09/05/2018 (25 years and 7 months) Born in May 1941 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/12/2003 - 09/05/2018 (14 years and 5 months) Born in Jun 1969 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
| 15/04/2023 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 22/03/2022 | New Accounts filed |
| 22/03/2022 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 25/09/2020 | New Accounts filed |
| 19/09/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 24/09/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Confirmation Statement filed |
| 14/09/2018 | New Accounts filed |
| 22/05/2018 | New Board Member Susan Woods (924653305) Appointed |
| 22/05/2018 | Anthony Edwards (903090148) has left the board |
| 22/05/2018 | Susan Woods (909492048) has left the board |
| 22/05/2018 | Patricia Edwards (903090149) has left the board |
| 30/09/2017 | New Accounts filed |
| 18/09/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 17/10/2015 | New Confirmation Statement filed |
| 28/08/2015 | New Accounts filed |
| 20/10/2014 | New Confirmation Statement filed |
| 15/07/2014 | New Accounts filed |
| 23/10/2013 | New Confirmation Statement filed |
| 03/09/2013 | New Accounts filed |
| 27/10/2012 | New Confirmation Statement filed |
| 19/09/2012 | New Accounts filed |
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