EDISON UK LIMITED

EDISON UK LIMITED is an active private limited company, incorporated on 16 December 1996. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on South Charlotte Street, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. EDISON UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 SOUTH CHARLOTTE STREET
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH2 4AN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	30/12/2024
Last Made Up Date	16/12/2023

Return

Next Due Date	13/01/2017
Last Made Up Date	16/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

EDISON UK LIMITED

Directors

(The company's officers)

MR RAYMOND STADNIK

(~64 year old British national)

10 LOCHSIDE PLACE, EDINBURGH, EH12 9RG, SCOTLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/12/1996

MR RAYMOND STADNIK

(~64 year old British national)

5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in SCOTLAND

Appointed on 16/12/1996

MRS SUSAN DOROTHY STADNIK

(~58 year old British national)

10 LOCHSIDE PLACE, EDINBURGH, EH12 9RG, SCOTLAND

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/12/1996

MRS SUSAN DOROTHY STADNIK

(~58 year old British national)

5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in SCOTLAND

Appointed on 16/12/1996

MR RAYMOND STADNIK

(~64 year old British national)

TAMLEY HOUSE, 7 JENNIE LEE LANE, GLENROTHES, FIFE, KY7 5GB

Current Secretary
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/12/1996

MR RAYMOND STADNIK

(~64 year old British national)

10 LOCHSIDE PLACE, EDINBURGH, EH12 9RG, SCOTLAND

Current Secretary
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/12/1996

Shareholders

(Persons of Significant Control)

Mr Raymond Stadnik

(~64 year old British national)

5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

Owns between 25% and 50% of the shares.

Notified on 16/12/2016

Mrs Susan Dorothy Stadnik

(~58 year old British national)

5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

Owns between 25% and 50% of the shares.

Notified on 16/12/2016

Connections

(Shared officers)

EDISON COMMUNICATIONS LIMITED

MR RAYMOND STADNIK

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)