EDSON TIGER LIMITED
EDSON TIGER LIMITED is an active private limited company, incorporated on 17 May 2004. The nature of the business is Private security activities. The company's registered office is on Babbage Way, Exeter. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. EDSON TIGER LIMITED has three previous names, the most recent of which was EQUIKIT4KIDS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05129754 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 17/05/2004 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | THE SCIENCE PARK CENTRE |
---|
Address Line 2 | 6 BABBAGE WAY |
---|
Post Town | EXETER |
---|
County | DEVON |
---|
Country | ENGLAND |
---|
Postcode | EX5 2FN |
---|
Accounts
Accounting Reference Date | 31st May |
---|
Accounts Next Due Date | 28/02/2025 |
---|
Accounts Last Made Up Date | 31/05/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 31/05/2024 |
---|
Last Made Up Date | 17/05/2023 |
---|
Return
Next Due Date | 14/06/2017 |
---|
Last Made Up Date | 17/05/2016 |
---|
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)
80100 - Private security activities
Company Name History
From 14/09/2010 onwards:
EDSON TIGER LIMITED
From 28/04/2008 to 14/09/2010:
EQUIKIT4KIDS LIMITED
From 30/11/2005 to 28/04/2008:
SKI NAV LIMITED
Prior to 30/11/2005:
TACTICAL EFFECTS LIMITED
Directors
(The company's officers)
MR DAVID CURRAN
(~63 year old British national)
THE SCIENCE PARK CENTRE, 6 BABBAGE WAY, EXETER, DEVON, EX5 2FN, ENGLAND
- Current Director
- Gives occupation as COUNTER TERRORISM SPECIALIST
- Usually resident in UNITED KINGDOM
Appointed on 17/05/2004
MRS LESLEY JANE CURRAN
(~60 year old British national)
THE SCIENCE PARK CENTRE, 6 BABBAGE WAY, EXETER, DEVON, EX5 2FN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/04/2008
MRS LESLEY JANE CURRAN
(~60 year old British national)
THE SCIENCE PARK CENTRE, 6 BABBAGE WAY, EXETER, DEVON, EX5 2FN, ENGLAND
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 17/05/2004
Shareholders
(Persons of Significant Control)
Mr Paul Richard Denning
(~63 year old British national)
The Science, Park Centre, 6 Babbage Way, Exeter, Devon, EX5 2FN, England
- 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 06/04/2016
Mr David Curran
(~63 year old British national)
The Science, Park Centre, 6 Babbage Way, Exeter, Devon, EX5 2FN, England
- 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 06/04/2016
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)
EDSON TIGER LIMITED: Maps
Maps show the location of the postcode of the registered office, EX5 2FN.
Map of EDSON TIGER LIMITED at local scale
Map of EDSON TIGER LIMITED at district scale
More Companies in EX5 2FN
Other companies with registered offices in EX5 2FN:
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)