U.K. E.D.I. LIMITED - LONDON


Company Profile Company Filings

Overview

U.K. E.D.I. LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
U.K. E.D.I. LIMITED was incorporated 33 years ago on 25/03/1991 and has the registered number: 02594905. The accounts status is DORMANT and accounts are next due on 30/09/2024.

U.K. E.D.I. LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

16 PALACE STREET
LONDON
SW1E 5JQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. ERNST THEODOOR ALEXANDER SCHULZE Jan 1961 Dutch Director 2019-09-23 CURRENT
ANDREW BOWEN Jul 1969 Australian Director 2023-07-11 CURRENT
ZIAD EL CHAMI Secretary 2023-07-19 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1991-03-25 UNTIL 1991-03-25 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1991-03-25 UNTIL 1991-03-25 RESIGNED
MR MOHAMMAD ALHASHIMY Secretary 2016-04-01 UNTIL 2023-07-19 RESIGNED
MICHAEL ANTHONY PERRIER CATTELL Feb 1939 British Secretary 1991-03-25 UNTIL 1997-04-30 RESIGNED
MICHAEL ANDREW GIBSON Feb 1955 British Secretary 1998-10-01 UNTIL 2002-08-31 RESIGNED
NICHOLAS PAUL LOADER Jan 1962 British Secretary 2005-04-25 UNTIL 2016-04-01 RESIGNED
MR PATRICK WILLIAM WALTERS Feb 1966 British Secretary 2002-09-01 UNTIL 2005-04-25 RESIGNED
GRAHAM JOHN WILKIN Jun 1952 Secretary 1997-05-01 UNTIL 1998-09-30 RESIGNED
MR FRANCIS CHRISTOPHER LEWIS Feb 1954 British Director 2010-02-01 UNTIL 2019-09-30 RESIGNED
MR PATRICK WILLIAM WALTERS Feb 1966 British Director 2002-09-01 UNTIL 2007-04-11 RESIGNED
JEREMY JAMES LENNOX RICKCORD May 1951 British Director 1998-04-01 UNTIL 2004-01-29 RESIGNED
CAMPBELL DERMOT NELSON MASON Apr 1965 British Australian Director 2007-04-11 UNTIL 2009-12-11 RESIGNED
NICHOLAS PAUL LOADER Jan 1962 British Director 2005-04-25 UNTIL 2023-07-11 RESIGNED
JOHN WILLIAM BUCKLEY Jul 1955 Australian Director 2004-01-29 UNTIL 2005-04-25 RESIGNED
MICHAEL ANDREW GIBSON Feb 1955 British Director 1998-10-01 UNTIL 2002-08-31 RESIGNED
BRUCE LEONARD ARCHER DAWES Jan 1942 British Director 1991-03-25 UNTIL 1998-03-31 RESIGNED
MICHAEL JOHN CHERRYMAN Aug 1944 British Director 1991-03-25 UNTIL 2000-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Community Network Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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