EDI PLUS LIMITED - LONDON


Company Profile Company Filings

Overview

EDI PLUS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EDI PLUS LIMITED was incorporated 8 years ago on 25/05/2016 and has the registered number: 10199381. The accounts status is FULL and accounts are next due on 30/09/2024.

EDI PLUS LIMITED - LONDON

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

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

2ND FLOOR ATLAS HOUSE
LONDON
SW1E 5NH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/06/2023 24/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS VAN DEN BRUL Feb 1956 British Director 2018-01-03 CURRENT
MR IAN DENNIS HAYES Sep 1964 British Director 2016-05-25 CURRENT
MR MAHMOOD ALI ATHAR May 1955 British Director 2016-05-25 CURRENT
MR IAN DENNIS HAYES Secretary 2016-05-25 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Itim Group Plc 2020-11-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mahmood Ali Athar 2018-06-29 - 2020-11-18 5/1955 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lighthouse Technology Limited 2016-08-31 - 2018-06-29 Tortola   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

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