EDSB INTEGRATED SOLUTIONS LIMITED
EDSB INTEGRATED SOLUTIONS LIMITED is an active private limited company, incorporated on 23 May 2017. The nature of the business is Other service activities n.e.c.. The company's registered office is on Lutterworth Road, Leicester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. EDSB INTEGRATED SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10784143 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/05/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUITE 2, ROSEHILL 165 LUTTERWORTH ROAD |
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Address Line 2 | BLABY |
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Post Town | LEICESTER |
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Country | UNITED KINGDOM |
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Postcode | LE8 4DY |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 05/06/2024 |
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Last Made Up Date | 22/05/2023 |
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Return
Next Due Date | 20/06/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From incorporation onwards:
EDSB INTEGRATED SOLUTIONS LIMITED
Directors
(The company's officers)
MRS JONATHAN PARKER
(~47 year old British national)
SUITE 2, ROSEHILL 165 LUTTERWORTH ROAD, BLABY, LEICESTER, LE8 4DY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/05/2017
MR JAMES ROBERT ANDREW SIRRELL
(~40 year old British national)
SUITE 2, ROSEHILL 165 LUTTERWORTH ROAD, BLABY, LEICESTER, LE8 4DY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/05/2017
MR JAMES ROBERT ANDREW SIRRELL
SUITE 2, ROSEHILL 165 LUTTERWORTH ROAD, BLABY, LEICESTER, LE8 4DY, UNITED KINGDOM
Appointed on 23/05/2017
Shareholders
(Persons of Significant Control)
Mrs Jonathan Parker
(~47 year old British national)
Suite 2, Rosehill, 165 Lutterworth Road, Leicester, LE8 4DY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 23/05/2017
Mr James Robert Andrew Sirrell
(~40 year old British national)
Suite 2, Rosehill, 165 Lutterworth Road, Leicester, LE8 4DY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 23/05/2017
Connections
(Shared officers)
ECO NATIONWIDE LIMITED
- MRS JONATHAN PARKER
- MR JAMES ROBERT ANDREW SIRRELL
- MR JAMES ROBERT ANDREW SIRRELL
EDSB LIMITED
- MRS JONATHAN PARKER
- MR JAMES ROBERT ANDREW SIRRELL
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)
EDSB INTEGRATED SOLUTIONS LIMITED: Maps
Maps show the location of the postcode of the registered office, LE8 4DY.
Map of EDSB INTEGRATED SOLUTIONS LIMITED at local scale
Map of EDSB INTEGRATED SOLUTIONS LIMITED at district scale
More Companies in LE8 4DY
Other companies with registered offices in LE8 4DY:
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)